PNGBET LTD
Registration number HE405079 · Cyprus
PNGBET LTD is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-12-10
- Type
- Private Company
- Registered address
- Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 11,, 3045, Λεμεσός, Κύπρος
- Post code
- 3045
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- XCM SERVICES LTD director
- ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ secretary
Companies at the same registered address
Companies with the same directors
- AVELONE LTD
- ALLINISE LTD
- MARTORELL LTD
- APRINA LTD
- M&S OLIVE TREE GLOBAL ADVISORS LTD
- KELLY'S SHOP & ACCESSORIES (CY) LTD
- HOXOVO LTD
- BDS SYSTEMS (EMEA) LTD
Screen PNGBET LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PNGBET LTD in the app — or pull it programmatically with a free API key.