DOSSIERS / PANEXPRESS CLEARING & CONSULTANCY
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Company dossier

PANEXPRESS CLEARING & CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 2020-05-19
KYBE ID: BN51346 · BN51346 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
PANEXPRESS CLEARING & CONSULTANCY
DRCIP data.gov.cy
BN51346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-05-19
DRCIP data.gov.cy
Παλμύρας, 8,, Floor 1, Flat 104,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SOLUSTIA LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΟΥΤΣΙΟΣshareholder—Cyprus registry

Risk signals

0 matched