KYBE — See who's really behind any company

Company dossier

ΠΑΝ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220187 · HE220187 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameΠΑΝ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE220187

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-23

DRCIP data.gov.cy

Registered addressΑνδρέα Μιχαλακοπούλου, 14,, DEMITAS TOWER, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΡΙΣΤΟΜΕΝΗΣ ΔΗΜΗΤΡΙΟΣ ΤΟΥΡΒΑΣ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

PANHAD MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 3 share this PANHAD HOLDINGS LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΧΑΤΖΗΜΙΧΑΗΛ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΤΖΗΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

0 matched