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Company dossier

PAMIVA NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-12-05
KYBE ID: HE2292 · HE2292 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal namePAMIVA NAVIGATION LIMITED

DRCIP data.gov.cy

RegistrationHE2292

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1968-12-05

DRCIP data.gov.cy

Registered addressΕλλάδος, 12,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CORDON TRADING & CONSTRUCTION LIMITEDdissolved C. SOPHIANOS SERVICE STATION LIMITEDdissolved "LAZEL" IMPORTS - EXPORTSactive M.Y.V. IMPORTS LIMITEDdissolved ΑΓ. Μ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΑΓ. Μ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share this FK & ML ESTATES 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

3 people

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΑΓ. ΛΟΥΚΑΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΑΓ. ΛΟΥΚΑΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΑΓ. ΛΟΥΚΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched