PANILESTA HOLDINGS LIMITED
Registration number HE61936 · Cyprus
- Incorporated
- 1994-05-05
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, Flat 303,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΠΑΝΑΓΙΩΤΗΣ Σ. ΠΑΝΟΥΡΗΣ director
- MERTON INVESTMENTS LIMITED secretary
Companies at the same registered address
- EAGLE ROCK TRADING CO LIMITED
- DONIBU MARINE COMPANY LIMITED
- A. & M. MADONNA LIMITED
- NICON NAVIGATION COMPANY LIMITED
- HK SPORTSCARS LIMITED
- POLALEK PUBLISHING CO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.