PENNTRAL TRADING LIMITED
Registration number AE1265 · Cyprus
PENNTRAL TRADING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-10
- Type
- Overseas company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ authorised
- ANNIE YEAP director
- ΙΩΑΝΝΗΣ ΠΑΠΑΣ director
- SKYSEC SECRETARIAL LIMITED secretary
Companies at the same registered address
- FINTANA LIMITED
- CARLIA LIMITED
- I.S.B BEAUTY MESS
- GLOBAL SPIRITS AMG EUROPE LTD
- BILLARD ENTERPRISES LIMITED
- MOONITZ LIMITED
Companies with the same directors
- PARK ACRE LIMITED
- STELMA LIMITED
- ODOM ENTERPRISES LIMITED
- SCALA ENTERPRISES LIMITED
- GOLDCOIN ENTERPRISES LIMITED
- RITAL LIMITED
- SEAVIEW ENTERPRISES LIMITED
- WATERFORD ENTERPRISES LIMITED
Screen PENNTRAL TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PENNTRAL TRADING LIMITED in the app — or pull it programmatically with a free API key.