PANMEL HOLDING LIMITED
Registration number HE375161 · Cyprus
PANMEL HOLDING LIMITED is an active private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,366 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-10-20
- Type
- Private Company
- Registered address
- Αρχ. Μακαριου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARIE KIMEL director
- ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- COOL APP COMPANY LTD
- SCANDIHOUSE LIMITED
- COHERENCE LIMITED
- BLACKLAGO LTD
- GIGAZONE LIMITED
- NOURBIN LIMITED
Companies with the same directors
- NORLEN TRADING LIMITED
- TEAM COM K.G. LIMITED
- FORMENTERA TRADING LIMITED
- COWELL HOLDINGS LIMITED
- WILHELM REIMER LIMITED
- ARISTES TRADING LIMITED
- IMS HEALTH (CYPRUS) LIMITED
- KINETIC PROPERTIES LIMITED
Screen PANMEL HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANMEL HOLDING LIMITED in the app — or pull it programmatically with a free API key.