DANCING PANDA HOLDING LIMITED
Registration number HE449613 · Cyprus
DANCING PANDA HOLDING LIMITED is an active private company registered in Cyprus, incorporated in 2023 (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
- 2023-07-25
- Type
- Private Company
- Registered address
- Ανδρέα Πατσαλίδη, 1,, ASEKA BUILDING, Floor 3, Flat 301,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
- Post code
- 2362
- 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
- TOREUS (DIRECTORS) LIMITED director
- FERMON SECRETARIAL LIMITED secretary
Companies at the same registered address
- PRACTICORE LIMITED
- A.V. HOSPITALITY HOLDINGS LIMITED
- O. G. CONSULTANTS LIMITED
- RECOM TECHNOLOGIES LTD
- FARENTAL LIMITED
- OXYZEN YACHTING LTD
Screen DANCING PANDA HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DANCING PANDA HOLDING LIMITED in the app — or pull it programmatically with a free API key.