KYBE — See who's really behind any company

Company dossier

F. PAN TRADE & DEVELOPMENT CO. LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-16
KYBE ID: HE450383 · HE450383 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameF. PAN TRADE & DEVELOPMENT CO. LTD

DRCIP data.gov.cy

RegistrationHE450383

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-16

DRCIP data.gov.cy

Registered addressΑρχαγγέλου Μιχαήλ, 55,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TWENTY NINE NEIGHBOURS DEVELOPERS LIMITEDShared officer / director · 3 share this NIPLE 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
ΣΟΥΧΟΝΓΚ ΣΙΝΓΚ ΒΑΚΑΝΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΚΑΝΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched