PELARGONI ENTERPRISES LIMITED
Registration number HE158088 · Cyprus
PELARGONI ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-03-02
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΣΟΦΙΑΝΙΔΗΣ director
- ΕΠΑΜΕΙΝΩΝΔΑΣ ΓΡΑΜΜΑΤΟΠΟΥΛΟΣ secretary
Companies at the same registered address
- EASTFIELD SERVICES
- VERNONIA TRADING LIMITED
- TRODART TRADING LIMITED
- GOLDENINVEST LIMITED
- KASMIKO TRADING LIMITED
- SOLARION ENTERPRISES LIMITED
Companies with the same directors
Screen PELARGONI 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 PELARGONI ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.