PELUSIUM ENTERPRISES LIMITED
Registration number HE115255 · Cyprus
PELUSIUM ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-10-13
- Type
- Private Company
- Registered address
- Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
- Post code
- 1011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥ director
- EMIKAL SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "ΧΡΥΣΑΛΛΙΣ"
- MICHALIS DEMETRIOU (DOUGLAS) SKIP
- NEW SAHARA GIFTS CO. LIMITED
- ΟΙΚΙΣΤΙΚΗ Λ.Α.Ε.Τ.Ο. ΛΙΜΙΤΕΔ
- HARRIS LAMBIS LIMITED
- MICHALAKIS DEMETRIOU LIMITED
- M.D. LAMBIS LIMITED
- FIRCHIP INVESTMENTS LIMITED
Screen PELUSIUM 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 PELUSIUM ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.