PERIWINKLE LIMITED
Registration number HE167284 · Cyprus
PERIWINKLE LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 156 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-31
- Type
- Private Company
- Registered address
- Λεμεσσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
- Post code
- 2121
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 156 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PAVEL BENYAMINOVICH RABIN director
- ASPEN SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- TORSION INVESTMENTS LIMITED
- ZAPHIRIA OVERSEAS LIMITED
- FELICITOUS LIMITED
- POKROVSKY HILLS REALTY LIMITED
- SILO HOLDINGS LIMITED
- CELADON HOLDINGS LIMITED
Companies with the same directors
Screen PERIWINKLE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PERIWINKLE LIMITED in the app — or pull it programmatically with a free API key.