PASCANA FINANCE LIMITED
Registration number HE317627 · Cyprus
PASCANA FINANCE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 124 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-01-08
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΗΛ ΚΩΣΤΑΡΑΣ director
- DAVENTRYX LIMITED secretary
Companies at the same registered address
- GREENSYN ACCELERATOR LTD
- NAUMARD LTD
- IT-SCREEN LIMITED
- EUROTERMINAL LTD
- V-PLUS PROJECT LTD
- MIRELIS LIMITED
Companies with the same directors
- GASTADELLO LIMITED
- ZELTINSCO LIMITED
- SCALARIS COMPANY LIMITED
- JERNICANA TRADING LIMITED
- BERENGIA HOLDINGS LIMITED
- OUTRIGGER LIMITED
- NAXAMIO FINANCE LTD
- ARP STUDIO ARCHΙTECTURE & DESIGN LTD
Screen PASCANA FINANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PASCANA FINANCE LIMITED in the app — or pull it programmatically with a free API key.