EFTZ HOLDINGS LIMITED
Registration number HE298777 · Cyprus
EFTZ HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 147 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-12-21
- Type
- Private Company
- Registered address
- Γλάδστωνος, 31,, PANLAW HOUSE,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 147 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΟΥΣΤΑΗΣ director
- ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ director
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ director
- PANLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.S. MEDICAL ASSET MANAGEMENT LIMITED
- DIESTO LIMITED
- PANLAW CONSULTANTS LIMITED
- F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED
- VILLA OURANOS
- OURANOS GRAND VILLA
Companies with the same directors
- FLAMBE RESTAURANT
- PETROSUN LIMITED
- KAPITON TRADING LIMITED
- PSA-FIRST LIMITED
- LINKWEST LIMITED
- SINOCO LIMITED
- FABULOSA MINES LIMITED
- SAMVARDHANA MOTHERSON FINANCE SERVICES CYPRUS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EFTZ HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.