P.K.J. BAHRAIN INVESTMENT CO. LTD
Registration number HE298189 · Cyprus
- Incorporated
- 2011-12-07
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 4,, ANASTASIA BUILDING, Floor 2,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- District
- Larnaca
- Status
- Active
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALI AHMED MERZA ALI JAWAHERI director
- SHAIKH HAMAD KHALIFA HAMAD AL KHALIFA director
- ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣ director
- ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ secretary
Companies at the same registered address
- COSMEA HOTELS LIMITED
- SERPINGTON INVESTMENTS LIMITED
- K.S.A. KINGS SPORTING ACTIVITIES LIMITED
- TRUWAY DEVELOPMENTS LIMITED
- WICKFRAME (CYPRUS) LTD
- ENSC EUROMARBLE NATURAL STONE CONSULTANTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.