PENINGTON ENTERPRISES LIMITED
Registration number AE2543 · Cyprus
PENINGTON ENTERPRISES LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 352 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-07-16
- Type
- Overseas company
- Registered address
- Kennedy, 89,, Floor 2, Flat 201,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 352 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ authorised
- DAVID WILLIAM HARDACRE director
- ΙΩΑΝΝΗΣ ΗΛΙΑ director
- A.K. COSMOSERVE (SECRETARIAL) LIMITED secretary
- JORDAN COSEC LIMITED secretary
Companies at the same registered address
- SAFFRON GROUP LIMITED
- I.S. INTER SUPPORT MANAGEMENT SERVICES LTD
- SARMANTO LIMITED
- A.K. COSMOSERVE LIMITED
- TP & TAX MINDS LIMITED
- THE FENCING PARTNERSHIP LIMITED
Companies with the same directors
- ALBION TRADE & COMMERCE LLC
- HEXTREE ENTERPRISES LIMITED
- TRADECONSULT HOLDINGS LIMITED
- VERIXON ENTERPRISES LIMITED
- SUNNYVALE BAKERS LIMITED
- WARDMONT TRADING LIMITED
- IECO IMPORTS EXPORTS LIMITED
- CSC CHRISTODOULOU LTD
Screen PENINGTON ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PENINGTON ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.