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Company dossier

PANSETTA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-17
KYBE ID: HE361242 · HE361242 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 3 Sources

Key facts

dissolved

Legal namePANSETTA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE361242

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-17

DRCIP data.gov.cy

Registered addressΑισχύλου, 3,, Ακρόπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

BINOMO TRADING LIMITEDdissolved D.G. WEB MARKETactive DYRMAX CO. LTDdissolved EKLESTA CO. LTDdissolved KRIMAXO ENTERPRISES LTDdissolved METAROM CO. LTDdissolved MORSY ENTERPRISES LIMITEDdissolved NAVLETA ENTERPRISES LTDdissolved NEDESAR CO.active PERLEATA INVESTMENTS LTDdissolved SALDANO TRADING LTDdissolved SARTOFOLIO ENTERPRISES LTDdissolved SMAC TRADINGactive STROMVIT ENTERPRISES LIMITEDdissolved TALINERO CO. LTDdissolved TREFERA ENTERPRISES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

EKLESTA CO. LTDShared registered address · 4 share this SARTOFOLIO ENTERPRISES LTDShared registered address · 4 share this METAROM CO. LTDShared registered address · 4 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.

Risk signals

0 matched