PESERI TRADING LIMITED
Registration number HE147551 · Cyprus
PESERI TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-04-21
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 3, Flat 303,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΣΑΜΑΤΑ director
- CHANTECLAIR SECRETARIAL LIMITED secretary
Companies at the same registered address
- PIVOT TRUST LIMITED
- LOVEBOX LIMITED
- KONSTANTYN BOYAJIAN LTD
- A.K. MAGIC SPOON SOLUTIONS LIMITED
- EAST EUROPEAN TRADING LIMITED
- DREYTON INTERNATIONAL LIMITED
Companies with the same directors
- RALDON HOLDINGS LIMITED
- MARIOS A. VRAHIMIS LIMITED
- WAYLON TRADING LIMITED
- RIENDO HOLDINGS LIMITED
- MASTARIA HOLDINGS LIMITED
- ROTOM HOLDINGS LIMITED
- DEMEVIO HOLDINGS LIMITED
- M.T. MEDITERRANEAN CENTER FOR EATING DISORDERS LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PESERI TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.