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Struck off

ΠΑΝΑΓΙΩΤΗΣ Ε. ΚΑΣΠΗ ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

Registration number HE445846 · Cyprus

ΠΑΝΑΓΙΩΤΗΣ Ε. ΚΑΣΠΗ ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ is a private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record.

Jurisdiction
Cyprus
Incorporated
2023-04-07
Type
Private Company
Registered address
Βιτσάδας, 11,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος
Post code
7643
Registry
Cyprus Registrar
Status
Struck off

Directors & officers

Companies with the same directors

Screen ΠΑΝΑΓΙΩΤΗΣ Ε. ΚΑΣΠΗ ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ — sanctions, PEP & reliability score →

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