KybeKYB & business intelligence · Cyprus & EU
Dissolved

D & A PANTELI LIMITED

Registration number HE91749 · Cyprus

Incorporated
1997-12-31
Type
Private Company
Registered address
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
District
Famagusta
Status
Dissolved

79 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.