PENGEL ENTERPRISES LIMITED
Registration number HE112635 · Cyprus
PENGEL ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-06-29
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 3, Flat 303,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SAMI ZAYAT director
- ΚΩΣΤΑΣ Μ. ΚΕΛΟΓΡΗΓΟΡΗΣ director
- MERTON INVESTMENTS LIMITED secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- ANGLO SAMATA OVERSEAS LIMITED
- MODLEX MIDDLE EAST LIMITED
- LENDINEX INVESTMENTS LIMITED
- FOODPAX (MIDDLE EAST) LIMITED
- ZAVICOR LIMITED
- FABAS ENTERPRISES LIMITED
- AL BAZ PETROLEUM LIMITED
- S.A.M. ENERGY ENTERPRISES LIMITED
Screen PENGEL 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 PENGEL ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.