KybeKYB & business intelligence · Cyprus & EU
Dissolved

P.B.C. PANAMANIAN BUSINESS COUNCIL

Registration number HE325408 · 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
District
Nicosia
Status
Dissolved

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

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.