PANPHILA INVESTMENTS LIMITED
Registration number HE427130 · Cyprus
PANPHILA INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 1,252 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-10-26
- Type
- Private Company
- Registered address
- Καραϊσκάκη, 13,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,252 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ director
- ΑΡΙΣΤΟΤΕΛΗΣ ΚΑΡΥΤΙΝΟΣ director
- ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥ director
- ΘΗΡΕΣΙΑ ΜΕΣΣΑΡΗ director
- ΣΠΥΡΙΔΩΝ ΜΑΚΡΙΔΑΚΗΣ director
- CYPROSERVUS CO. LIMITED secretary
Companies at the same registered address
- AURION ADVISORY LTD
- AEOLIAN DYNAMICS LIMITED
- PETROCAS ENERGY INTERNATIONAL LIMITED
- PETROCAS ENERGY MANAGEMENT LIMITED
- T.P. AEOLIAN DYNAMICS LTD
- P.J.V. DIGITAL FORCES LTD
Companies with the same directors
- SALEN TRADING SERVICES (PAPHOS) LIMITED
- RIKUZO HOLDINGS LIMITED
- GREENBERG HOLDINGS (OVERSEAS) LIMITED
- BEVERSHA TRADING LIMITED
- Α.Γ.Δ. ΞΥΛΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- H.K. CHINESE RESTAURANT LIMITED
- HIGHLINK SHIPPING COMPANY LIMITED
- ABINA HOLDING LIMITED
Screen PANPHILA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANPHILA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.