PALIVAN CONSULTANTS LIMITED
Registration number HE94301 · Cyprus
PALIVAN CONSULTANTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 270 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-05-02
- Type
- Private Company
- Registered address
- Νίκης, 20,, Floor 4, Flat 400,, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 270 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΛΙΒΑΝΙΟΥ director
- ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ director
- ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ secretary
Companies at the same registered address
- WE R YOU TECHNOLOGIES
- E. ELEMENTS FINE DESSERTS AND PASTRIES
- PL PAYLESS CY
- BAKER'S STREET BΥ ELEMENTS
- FROIBER LAND DEVELOPERS LIMITED
- ΚΤΗΜΑΤΙΚΗ ΕΠΙΛΟΓΗΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED
- TREDECO LIMITED
- MARBLE ARCH INVESTMENTS LIMITED
- CONFIDE INVESTMENTS LIMITED
- PARVIS FUNDING CORPORATION LIMITED
- SULTRY CORPORATION LIMITED
- FOUNTAIN ENTERPRISES LIMITED
- ABERDEEN TRADING LIMITED
Screen PALIVAN CONSULTANTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PALIVAN CONSULTANTS LIMITED in the app — or pull it programmatically with a free API key.