DOSSIERS / PANGMAR HOLDINGS LIMITED
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PANGMAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-15
KYBE ID: HE244667 · HE244667 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
PANGMAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE244667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-15
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 3Β,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALORY INVESTMENTS LIMITEDdissolvedAPOLSON HOLDINGS LIMITEDdissolvedARITARDO ENTERPRISES LIMITEDdissolvedBASLY MANAGEMENT LIMITEDdissolvedBLACKVILLE INVESTMENTS LIMITEDdissolvedHAMSHIP HOLDINGS LIMITEDdissolvedHORISTELA HOLDINGS LIMITEDdissolvedKELGRAN ENTERPRISES LIMITEDdissolvedMIAPORT MANAGEMENT LIMITEDdissolvedNEW ASPEN ESTATES (CYPRUS) LTDdissolvedORAMLAKE HOLDINGS LIMITEDdissolvedPOSTVERTA TRADING LIMITEDdissolvedRIKALME TRADING LIMITEDdissolvedSANDIMON ENTERPRISES LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
TMF ADMINISTRATORS LIMITEDdirector—Cyprus registry

Risk signals

0 matched