KybeKYB & business intelligence · EU & global registers
Active

PANAMIRI LIMITED

Registration number HE438721 · Cyprus

PANAMIRI LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 302 companies.

Jurisdiction
Cyprus
Incorporated
2022-09-27
Type
Private Company
Registered address
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Floor 4, Flat 401,, 6030, Λάρνακα, Κύπρος
Post code
6030
Registry
Cyprus Registrar
Status
Active

302 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen PANAMIRI LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANAMIRI LIMITED in the app — or pull it programmatically with a free API key.