KUPANDA LIMITED
Registration number HE351853 · Cyprus
KUPANDA LIMITED is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 126 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-02-02
- Type
- Private Company
- Registered address
- Μενάνδρου, 12,, ELIONA TOWER, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 126 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IMRAN MOTEN director
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ director
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ secretary
Companies at the same registered address
- M.K.C. BUSINESS SOLUTIONS LTD
- DIGYONE LIMITED
- BOUSSIAS CYPRUS
- DUO PENTOLE LIMITED
- ACT S.A.
- ASTRON SHIPMANAGEMENT S.A.
Companies with the same directors
- KIMBERLY-CLARK (CYPRUS) LIMITED
- GASHEKA DEVELOPMENT LIMITED
- HINES DPIII REALTY LIMITED
- HINES DPIII DEVELOPMENT LIMITED
- DEQUEST LIMITED
- KINONIKA UNDERWRITERS LIMITED
- LOCKERFIELD LIMITED
- SESCROLL LIMITED
Screen KUPANDA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KUPANDA LIMITED in the app — or pull it programmatically with a free API key.