CIS PANDI SERVICES LIMITED
Registration number HE99558 · Cyprus
CIS PANDI SERVICES LIMITED is an active private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 79 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-01-08
- Type
- Private Company
- Registered address
- Ανεξαρτησίας, 118,, SUITE 102,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 79 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARELKAS CORPORATE SERVICES LIMITED director
- ΗΛΙΑΣ ΚΑΣΣΕΣ director
- MARELKAS CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
- EUROGAL SURVEYS LIMITED
- ROSALCO LIMITED
- RESTA MANAGEMENT LIMITED
- LAMTON INVESTMENTS LIMITED
- MIRBECK LIMITED
- GILDANO LIMITED
Companies with the same directors
- ASPAN GENERAL SURVEYS LIMITED
- BERNHARD SCHULTE SHIPMANAGEMENT LIMITED
- TAVSOLAR (CYPRUS) LTD
- MARELKAS CORPORATE SERVICES LIMITED
- CERAUNIUS CORPORATE SERVICES (CYPRUS) LTD
- S.V.E. KASSES PROPERTIES LTD
- PULSIFY.IO LTD
- HUB-PORT AGENCY SERVICES LTD
Screen CIS PANDI SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CIS PANDI SERVICES LIMITED in the app — or pull it programmatically with a free API key.