PANLAW SECRETARIAL LIMITED
Registration number HE76695 · Cyprus
PANLAW SECRETARIAL LIMITED is an active private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 147 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-01-26
- Type
- Private Company
- Registered address
- Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 147 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗ director
- ΜΑΡΙΑ ΚΟΥΣΤΑΗ director
- ΣΤΕΛΙΟΣ Σ. ΠΑΝΑΓΙΔΗΣ director
- PANLAW SERVICES LIMITED secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- PANLAW CONSULTANTS LIMITED Shared domain panlaw.com.cy · shared by 2
Companies at the same registered address
- D.S. MEDICAL ASSET MANAGEMENT LIMITED
- DIESTO LIMITED
- PANLAW CONSULTANTS LIMITED
- F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED
- VILLA OURANOS
- OURANOS GRAND VILLA
Companies with the same directors
- APOLLONOS HALL
- MORALT COMPANY LIMITED
- RADSWILL LIMITED
- UNIGLOW LIMITED
- 4 REGIONS INVESTMENTS LIMITED
- ZERO THREE ZERO INVESTMENTS LIMITED
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.
- SERRAGHIS LOAN MANAGEMENT LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANLAW SECRETARIAL LIMITED in the app — or pull it programmatically with a free API key.