PENNYMOORE ENTERPRISES LIMITED
Registration number HE122777 · Cyprus
PENNYMOORE ENTERPRISES 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 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-07-27
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ director
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- EAGLEAD L.H.
- HEDLAND SHIPPING COMPANY LIMITED
- PATTERN STONE ART LIMITED
- BARDIN MARINE COMPANY LIMITED
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
- Π.Ο.Π. (ΠΑΓΚΥΠΡΙΑ ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ) Η ΚΥΠΡΙΑΚΗ ΠΑΤΑΤΑ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- BLOWIND PROPERTIES LTD
- SAINT KONONA ESTATES LIMITED
Screen PENNYMOORE 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 PENNYMOORE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.