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Company dossier

PANPOOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-20
KYBE ID: HE240256 · HE240256 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal namePANPOOL LIMITED

DRCIP data.gov.cy

RegistrationHE240256

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-20

DRCIP data.gov.cy

Registered addressΚινύρα, 1,, CENTER POINT, Floor B, Flat 210,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

APHDALE LIMITEDdissolved DAKA AUTO SERVICES LIMITEDdissolved D & D ELECTRONICS TECHNICAL SERVICES LIMITEDstrike_off KNIGHTS OVERSEAS LTDstrike_off SANOZAM ENTERPRISES LIMITEDdissolved SPECTRUM SERVICES LIMITEDdissolved STATHIS P. TRADING LTDdissolved TERRA MARNA HOLDING AND INVEST LTDstrike_off VM CONSULTING (WORLDWIDE) LTDdissolved ΣΟΥΒΛΑΚΙΑ ΣΤΟΥ ΘΩΜΑ ΝΕΟΦΥΤΟΥactive Τ.C. GOLDING NOBLE LTDdissolved ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΤΡΕΙΤΙΝΓΚ ΚΟ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

P.G.T. SWIMMING POOL LTDShared officer / director · 2 share this ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΤΡΕΙΤΙΝΓΚ ΚΟ ΛΙΜΙΤΕΔShared registered address · 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

2 people

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

Risk signals

0 matched