DOSSIERS / PAN LEON INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
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PAN LEON INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-28
KYBE ID: HE75554 · HE75554 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
PAN LEON INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE75554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-28
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAN LEON TRAVEL & TOURS LIMITEDShared registered address · 3 share thisPAN LEON TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΚΑΙ ΜΠΑΡ ΠΕΡΙΚΛΗΣ ΠΑΠΑΚΥΠΡΙΑΝΟΥShared registered address · 3 share thisASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΠΑΠΑΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΠΑΠΑΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

0 matched