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Dissolved

P.B.C. PANAMANIAN BUSINESS COUNCIL

Registration number HE325408 · Cyprus

P.B.C. PANAMANIAN BUSINESS COUNCIL is a dissolved company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 68 companies.

Jurisdiction
Cyprus
Incorporated
2013-09-25
Type
Company
Registered address
Λάρνακος, 7,, DORIFOROS COMPLEX BLOCK B, Floor 2, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
Post code
2101
Registry
Cyprus Registrar
Status
Dissolved

68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen P.B.C. PANAMANIAN BUSINESS COUNCIL — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P.B.C. PANAMANIAN BUSINESS COUNCIL in the app — or pull it programmatically with a free API key.