CHR. PANAYI ENTERPRISES LTD
Registration number HE322815 · Cyprus
CHR. PANAYI ENTERPRISES LTD is a private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 606 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-06-11
- Type
- Private Company
- Registered address
- Καλύμνου, 1,, 6037, Λάρνακα, Κύπρος
- Post code
- 6037
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 606 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΗ director
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΗ secretary
Companies at the same registered address
- CSGOLD LTD
- WHALEWAVE IC LTD
- SEASCOPE ADVISORY & ACCOUNT MANAGEMENT LTD
- SHADOWTRACKR LTD
- FLYNDAIR LTD
- DIMERIS LTD
Companies with the same directors
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΗ ΜΟΤΟΡΣ
- C. P SUPER CAR LIMITED
- ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
- TAKIS KEBAB HOUSE LTD
- LEOCO LTD
- CYKINGS DEVELOPERS LTD
- CHR. P. TROULLOTOS RESIDENCE LTD
- ΠΑΝΑΓΗ ΧΡΙΣΤΑΚΗΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ
Screen CHR. PANAYI ENTERPRISES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CHR. PANAYI ENTERPRISES LTD in the app — or pull it programmatically with a free API key.