PANELMIA LIMITED
Registration number HE374367 · Cyprus
- Incorporated
- 2017-10-02
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 36,, G&T PARASKEVAIDES FOUNDATION, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 198 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣ director
- PETSAS FIDUCIARY SERVICES LTD secretary
Companies at the same registered address
- A.G.F. OIL & GAS CONSULTANTS LTD
- Μ.Χ. ΜΥΛΩΝΑΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
- HANOBER VENTURES LTD
- IV DEVELOPMENT FACILITY MANAGEMENT COMPANY LIMITED
- RENISONA LIMITED
- DELLECOD ASSETS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.