PENTA HOLDING LIMITED
Registration number HE101570 · Cyprus
PENTA HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-22
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως & Πολυγνώστου, 212,, C&I CENTER, Floor 2,, 3082, Λεμεσός, Κύπρος
- Post code
- 3082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DONOVAN WIJSMULLER director
- FREDERICK DEACON director
- RADOSLAV ZUBEREC director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- PENTA HOSPITALS HOLDINGS LIMITED
- PENTA INVESTMENTS GROUP LIMITED
- M.M WINES
- PAROPLYN HOLDINGS LIMITED
- WILSONOVA DEVELOPMENT HOLDINGS LIMITED
- ZSNP HOLDINGS LIMITED
Companies with the same directors
Screen PENTA HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PENTA HOLDING LIMITED in the app — or pull it programmatically with a free API key.