PENEUS COMMERCIAL LIMITED
Registration number HE133864 · Cyprus
PENEUS COMMERCIAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 677 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-10-29
- Type
- Private Company
- Registered address
- Χριστοδούλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 677 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BORIS VLASOV director
- KPM CONSULTING LIMITED secretary
Companies at the same registered address
- SKYFRONT ELEM LIMITED
- PHOENIX DEVELOPMENT (CYPRUS) LIMITED
- BEVERLOR LIMITED
- QUARTERBRIDGE HOLDINGS LIMITED
- NORDIC REINSURANCE AGENCY OY
- UNIVERSAL RE
Companies with the same directors
- EREBOS HOLDINGS LIMITED
- FINENERGY INVESTMENT LIMITED
- RAIFA HOLDINGS LIMITED
- LINUMOR ENTERPRISES LIMITED
- FELWORT HOLDINGS LTD
- DRIEDO COMMERCIAL LTD
- SPERAVIO HOLDINGS LIMITED
- MONDORIO TRADING LTD
Screen PENEUS COMMERCIAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PENEUS COMMERCIAL LIMITED in the app — or pull it programmatically with a free API key.