KybeKYB & business intelligence · EU & global registers
Active

PACIFIC GIOVANI COMPANY LTD

Registration number HE336464 · Cyprus

PACIFIC GIOVANI COMPANY LTD is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 79 companies.

Jurisdiction
Cyprus
Incorporated
2014-10-03
Type
Private Company
Registered address
1 Απριλίου, 170,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
Post code
5280
Registry
Cyprus Registrar
Status
Active

79 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 PACIFIC GIOVANI COMPANY LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PACIFIC GIOVANI COMPANY LTD in the app — or pull it programmatically with a free API key.