PANTAU INVEST LIMITED
Registration number HE324649 · Cyprus
PANTAU INVEST LIMITED is an active 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 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-08-26
- Type
- Private Company
- Registered address
- Προδρόμου, 65,, NIKEA COURT, Floor 7, Flat 702,, Στρόβολος, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ director
- ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ secretary
Companies at the same registered address
- GRAND ESCAPES LTD
- F&A GRAND AUDITING AND CONSULTING LIMITED
- A.C. SUPERBLUE LTD
- QUANTIFICAL LIMITED
- PARQTEQ LTD
- PROMA-DENTAL SERVICES
Companies with the same directors
- PRECEPT MANAGEMENT CONSULTANCY
- J & E INVESTMENTS LIMITED
- ARROW BUILDINGS LTD
- PRECEPT MANAGEMENT CONSULTANCY LIMITED
- SEMAILLES CAPITAL ADVISORS LIMITED
- BLUE PI RAIF V.C.I.C. LTD
- N.A.P.P. FRIGOSTAR HOLDING CY LIMITED
- SCITUS GLOBAL CAPITAL HOLDINGS RAIF V.C.I.C. LTD
Screen PANTAU INVEST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANTAU INVEST LIMITED in the app — or pull it programmatically with a free API key.