PENWELL (CYPRUS) LIMITED
Registration number HE117617 · Cyprus
PENWELL (CYPRUS) LIMITED is a private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 256 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-01-17
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 243,, CHRISTIANA COURT, Floor 3,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 256 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LAUDY SALLOUM director
- K.P.E SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- BREINSPORTS LTD
- C.L.I CONSOLIDATED LOGISTICS INTERNATIONAL LIMITED
- NETTA ERMAN DEVELOPMENT LIMITED
- ECA - PROPERTIESONLINE
- IMEN INVESTMENTS LIMITED
- V.G.N. SLUDGE LIMITED
Screen PENWELL (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PENWELL (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.