PENTACO LIMITED
Registration number HE120108 · Cyprus
PENTACO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 283 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-04-24
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 8,, DESPINA SOFIA COURT, Floor 1, Flat 102,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 283 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LASZLO VARADI director
- LAVECO SECRETARIES LIMITED secretary
Companies at the same registered address
- NEM SILVER
- LAVECO CYPRUS LIMITED
- SRAWIN INVESTMENTS LIMITED
- LAVECO LIMITED
- CONCORD MEDIA LIMITED
- BASARD MANAGEMENT LIMITED
Companies with the same directors
- LASZLO INTERMEDIACAO E APOIO ADMINISTRATIVO LTDA
- LAVECO LIMITED
- MIDLAND MANAGEMENT LIMITED
- LAVECO HOLDING LIMITED
- LAVECO SECRETARIES LIMITED
- LAVECO MANAGEMENT LIMITED
- VAB INSTALL PLUMBING S.R.L.
- LAVECO ROMANIA SRL
Screen PENTACO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PENTACO LIMITED in the app — or pull it programmatically with a free API key.