PENTA FIRST FUND LIMITED
Registration number HE101571 · Cyprus
PENTA FIRST FUND LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-22
- Type
- Private Company
- Registered address
- Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PENTA INVESTMENTS CYPRUS LIMITED director
- THEMIS SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- CARILLION CONSTRUCTION LIMITED
- HILDERBAND LIMITED
- GITSAN LIMITED
- XU'S STORE
- LOGISET HOLDING LIMITED
- TOZER CONSULTING LIMITED
Screen PENTA FIRST FUND 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 FIRST FUND LIMITED in the app — or pull it programmatically with a free API key.