PERMEABLE ENTERPRISES LIMITED
Registration number HE156027 · Cyprus
PERMEABLE ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,366 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VICTOR LEBEDEV director
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥ director
- ΜΑΡΩ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- COOL APP COMPANY LTD
- SCANDIHOUSE LIMITED
- COHERENCE LIMITED
- BLACKLAGO LTD
- GIGAZONE LIMITED
- NOURBIN LIMITED
Companies with the same directors
- LEIROTEX s.r.o.
- RHAPIS TRADING LIMITED
- EUREST (CYPRUS) LIMITED
- PANTELLERIA ENTERPRISES LIMITED
- TEAM COM K.G. LIMITED
- SEAGULL HOLDINGS LIMITED
- PARKWAY IPR (CYPRUS) LIMITED
- CLAIROBEL HOLDING LIMITED
Screen PERMEABLE 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 PERMEABLE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.