ΠΑΝΑΓΟΣ & ΠΑΝΑΓΟΣ Δ.Ε.Π.Ε.
Registration number HE345413 · Cyprus
ΠΑΝΑΓΟΣ & ΠΑΝΑΓΟΣ Δ.Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 501 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-07-21
- Type
- Private Company
- Registered address
- Προμηθέως, 14,, Floor 1,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 501 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΟΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΟΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΟΣ secretary
Companies at the same registered address
Companies with the same directors
- Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
- PKGP SERVICES LTD
- KPGP SERVICES LTD
- PANAM PROPERTIES SRL
- P&P ESTATE INVEST SRL
Screen ΠΑΝΑΓΟΣ & ΠΑΝΑΓΟΣ Δ.Ε.Π.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΠΑΝΑΓΟΣ & ΠΑΝΑΓΟΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.