PERGAMONDO LTD
Registration number HE391933 · Cyprus
PERGAMONDO LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-12-05
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, LAVINIA BUILDING, Flat 23,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΜΑΝΤΟΡΙΝΗΣ director
- ΚΥΠΡΟΣ ΘΕΟΧΑΡΟΥΣ director
- ΚΥΠΡΟΣ ΘΕΟΧΑΡΟΥΣ secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- MARLETON HDG OU
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
Companies with the same directors
- DYNAMIC SHOTS
- KYPROS ANTONIOU (FARM) LIMITED
- ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΕΥΤΕΡΗΣ ΜΑΝΤΟΡΙΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- VE. MAN. DEVELOPERS LTD
- R.P.A. HOME DEVELOPMENTS LIMITED
- C.A.P. MANDORINIS DEVELOPERS LIMITED
- ESTATE AGENT CY K.A.T. LTD
- ΜΑΝΤΟΡΙΝΗΣ ΕΡΓΟΛΑΒΙΕΣ ΛΙΜΙΤΕΔ
Screen PERGAMONDO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PERGAMONDO LTD in the app — or pull it programmatically with a free API key.