Α. & Π. ΠΑΝΤΑΖΗΣ ΛΤΔ
Registration number HE350452 · Cyprus
Α. & Π. ΠΑΝΤΑΖΗΣ ΛΤΔ is a dissolved private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,227 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-12-21
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,227 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΑΝΑΣΙΟΣ ΠΑΝΤΑΖΗΣ director
- ΑΘΗΝΑ ΛΑΖΑΡΙΔΟΥ director
- D.A SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- INKASETO CO LIMITED
- IFO TRADING INTERNATIONAL LIMITED
- T.L. FREEZOMASTER LIMITED
- NARVHAL LIMITED
- ΕΜΠΟΡΙΚΑ ΨΥΓΕΙΑ ΒΟΡΕΙΟΣ ΠΟΛΟΣ ΛΙΜΙΤΕΔ
- SURFRICO (CYPRUS) LIMITED
Screen Α. & Π. ΠΑΝΤΑΖΗΣ ΛΤΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Α. & Π. ΠΑΝΤΑΖΗΣ ΛΤΔ in the app — or pull it programmatically with a free API key.