CIS PANDI SERVICES LIMITED
Registration number HE99558 · Cyprus
- Incorporated
- 1999-01-08
- Type
- Private Company
- Registered address
- Ανεξαρτησίας, 118,, SUITE 102,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- District
- Limassol
- Status
- Active
⚠ 79 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MARELKAS CORPORATE SERVICES LIMITED director
- ΗΛΙΑΣ ΚΑΣΣΕΣ director
- MARELKAS CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
- AFORE TRADING LIMITED
- TEMPER MANAGEMENT LIMITED
- AVANTA PERSONNEL LIMITED
- ZARZAVAT INVESTMENTS LIMITED
- PRIMAX MANAGEMENT (CYPRUS) LIMITED
- LAMTON INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.