PANAGIOTIS TSIVERDIS DLC
Registration number HE490463 · Cyprus
- Incorporated
- 2026-03-31
- Type
- Private Company
- Registered address
- Ζήνωνος Σώζου, 37A,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Active
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΒΕΡΔΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΒΕΡΔΗΣ secretary
Companies at the same registered address
- ATHANASIOS DIDASKALOU DLC
- SPK KYPRIANIDES LTD
- EDILON HOLDINGS LTD
- TILT ENTERPRISES COMPANY LIMITED
- TRASERA LIMITED
- ALPHA TRUSTEES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.