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Dissolved

ΠΑΝΑΓΙΩΤΑ ΜΑΧΛΟΥΖΑΡΙΔΟΥ-ΑΛΛΑΓΙΩΤΗ & ΓΙΩΡΓΟΣ ΠΑΝΤΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣ

Registration number S10904 · Cyprus

ΠΑΝΑΓΙΩΤΑ ΜΑΧΛΟΥΖΑΡΙΔΟΥ-ΑΛΛΑΓΙΩΤΗ & ΓΙΩΡΓΟΣ ΠΑΝΤΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣ is a dissolved partnership registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 247 companies.

Jurisdiction
Cyprus
Incorporated
2004-04-15
Type
Partnership
Registered address
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 502,, 3040, Λεμεσός, Κύπρος
Post code
3040
Registry
Cyprus Registrar
Status
Dissolved

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

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ΠΑΝΑΓΙΩΤΑ ΜΑΧΛΟΥΖΑΡΙΔΟΥ-ΑΛΛΑΓΙΩΤΗ & ΓΙΩΡΓΟΣ ΠΑΝΤΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΠΑΝΑΓΙΩΤΑ ΜΑΧΛΟΥΖΑΡΙΔΟΥ-ΑΛΛΑΓΙΩΤΗ & ΓΙΩΡΓΟΣ ΠΑΝΤΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣ in the app — or pull it programmatically with a free API key.