PINATOS LIMITED
Registration number HE359503 · Cyprus
PINATOS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 213 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-08-29
- Type
- Private Company
- Registered address
- Προφήτη Ηλία, 4,, KIBC BUSINESS CENTER, Flat 301,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
- Post code
- 4046
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 213 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DERMOT AIDAN HASSETT director
- OLEG PASKA director
- OLEG PASKA secretary
Companies at the same registered address
- DARK PROJECT LIMITED
- ARIA PETROLEUM (UK) LTD.
- THOMOND ENERGY LTD
- ETORO GROUP TRADING LTD
- CAPITAL V5 PTE.LTD.
- HARBORX
Companies with the same directors
Screen PINATOS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PINATOS LIMITED in the app — or pull it programmatically with a free API key.