PANKONTO HOLDINGS LTD
Registration number HE485856 · Cyprus
- Incorporated
- 2025-12-29
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 1, Flat 103,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Active
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΤΟΖΑΜΑΝΗΣ director
- ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑ secretary
Companies at the same registered address
- SUPER SOUTH LIMITED
- LYNAROS HOLDINGS LTD
- ETRIMA LIMITED
- GLADWIN TRADING ENTERPRISES LIMITED
- AGNOSTIC ICT LTD
- WHITE EAGLE ENERGY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.