PA.TY. NOMINEES LIMITED
Registration number HE41662 · Cyprus
PA.TY. NOMINEES LIMITED is an active private company registered in Cyprus, incorporated in 1990 (about 35 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 866 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-10-17
- Type
- Private Company
- Registered address
- Ακροπόλεως, 59-61,, SAVVIDES MONARCH CENTER, Flat 102,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 866 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΙΓΟΝΗ ΑΓΑΘΑΓΓΕΛΟΥ director
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ director
- ΑΝΤΙΓΟΝΗ ΑΓΑΘΑΓΓΕΛΟΥ secretary
Companies at the same registered address
- ZETA DIGITAL A.A. LIMITED
- AUMI DEVELOPMENT LTD
- NAUTIC JOBS CYPRUS C.V. LIMITED
- AXL IMPERIAL LTD
- EVENEMENTS LTD
- SAAM ADVISORY LIMITED
Companies with the same directors
- HIGHSTED WORLDWIDE LIMITED
- KM TRADING B.V.
- EUSTON ESTATE (LP) 5 LIMITED
- HAMPDEN INVESTMENTS LIMITED
- MIGUELKA INVESTMENTS LIMITED
- LARUFTIS INVESTMENT LIMITED
- IDRIS TRADING AND CONSULTING LIMITED
- DUNEDIN TRADING LIMITED
Screen PA.TY. NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PA.TY. NOMINEES LIMITED in the app — or pull it programmatically with a free API key.