PANTHER ESTATES LIMITED
Registration number HE62492 · Cyprus
PANTHER ESTATES LIMITED is an active private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 215 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-05-30
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, Floor 3,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 215 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣ director
- ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣ director
- PILCACO SECRETARIAL LIMITED secretary
Companies at the same registered address
- DELTRONICS
- WESTSIDE MARINE SERVICES
- FIDUNION (CYPRUS)
- FIDUNION (HELLAS)
- HTS (HOTEL SYSTEMS) LIMITED
- ROMANSOFT LIMITED
Companies with the same directors
- NUMPLAT LIMITED
- PADDOCK (CYPRUS) LIMITED
- LIMASSOL MARINA LIMITED
- PRODIN GENERAL TRADING LIMITED
- HASSAPIS & CO. ( ACCOUNTANTS AUDITORS) LIMITED
- P. HASSAPIS ESTATES LIMITED
- UNICORN (NOMINEES) LIMITED
- HEERA INVESTMENTS LIMITED
Screen PANTHER ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANTHER ESTATES LIMITED in the app — or pull it programmatically with a free API key.