PANDAFANTASY LTD
Registration number HE464711 · Cyprus
PANDAFANTASY LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 647 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-09-04
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 647 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΚΗΣ ΧΑΒΑΤΖΙΑΣ director
- VALIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- IMENA GLOBAL LTD
- WEDYFY LIMITED
- VICEROY TRADE & INVEST LIMITED
- MAXITO LIMITED
- WHITEDUNE TRADING LIMITED
- CAPYFAST LTD
Companies with the same directors
- ΚΥΠΡΙΑΚΟΣ ΠΑΓΟΣ ΚΡΥΣΤΑΛΛΟ
- FARMER BOYS HAMBURGERS
- WERU TECHNOLOGIES LIMITED
- ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΟΡΝΟΥ ΛΙΜΙΤΕΔ
- C M T K SOFTWARE SERVICES LTD
- Ε. ΠΟΡΤΟΚΑΛΙ (ΑΝΑΝΕΩΣΙΜΕΣ ΠΗΓΕΣ) ΛΤΔ
- Χ. ΧΑΡΟΥΠΙ (ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ) ΛΤΔ
- INTERSYS COMPUTERS LIMITED
Screen PANDAFANTASY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANDAFANTASY LTD in the app — or pull it programmatically with a free API key.