PENINSULAR FINANCE (UNITED KINGDOM) LIMITED
Registration number AE998 · Cyprus
PENINSULAR FINANCE (UNITED KINGDOM) LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1998 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-11-11
- Type
- Overseas company
- Registered address
- Διαγόρου, 4,, Flat 202,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GAINFIELD SERVICES LIMITED authorised
- ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣ director
- ΔΗΜΗΤΡΗΣ ΣΕΡΓΙΔΗΣ director
- GAINFIELD SERVICES LIMITED secretary
Companies at the same registered address
- MX CHEMICAL INDUSTRIES LIMITED
- ABS WORLDWIDE TECHNICAL SERVICES, INC.
- ΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
- VIP INTERNATIONAL SERVICES B.V.
- METITO (OVERSEAS) LIMITED
Companies with the same directors
- D.V.D. INTERNATIONAL CONSORTIUM LIMITED
- CITADEL SERVICES (UNITED KINGDOM) LIMITED
- CHESTERTON SERVICES (UNITED KINGDOM) LIMITED
- PATRAVEL
- COSMOPOLITAL TOURS
- MAGIC CYPRUS TOURS
- S.L.A. SEALANDAIR TOURS
- SEE CYPRUS TOURS
Screen PENINSULAR FINANCE (UNITED KINGDOM) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PENINSULAR FINANCE (UNITED KINGDOM) LIMITED in the app — or pull it programmatically with a free API key.