PAN & MAR TRUSTEES LIMITED
Registration number HE434087 · Cyprus
PAN & MAR TRUSTEES LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 292 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-05-10
- Type
- Private Company
- Registered address
- Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
- Post code
- 2409
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 292 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑΝΝΑ ΝΙΚΟΛΑΟΥ director
- ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥ director
- PRIMELEAD SECRETARIAL LTD secretary
Companies at the same registered address
- AGORA MED LTD
- ALL SEASONS HOLDINGS LTD
- M.M.C.S. SECRETARY LIMITED
- FUSION FUTURE LTD
- RPB INDEX
- CIAF LEASING 4 LIMITED
Companies with the same directors
- OCEANFAB LIMITED
- M HAIR LINES
- PETROFARM EXPORTS CO. LIMITED
- BETAMATIC HOLDINGS LIMITED
- MOBIMEX LIMITED
- BROWN & LEVINE LIMITED
- BELTERRA HOLDINGS LIMITED
- ALPHEUS LIMITED
Screen PAN & MAR TRUSTEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PAN & MAR TRUSTEES LIMITED in the app — or pull it programmatically with a free API key.