M. A. PETINOS INVESTMENTS LIMITED
Registration number HE17935 · Cyprus
M. A. PETINOS INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 1982 (about 44 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1982-07-24
- Type
- Private Company
- Registered address
- Αγία Νάπα, Αμμόχωστος, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΠΕΤΕΙΝΟΣ director
- ΕΦΗ ΠΕΤΕΙΝΟΥ director
- ΜΑΡΙΛΕΝΑ ΠΕΤΕΙΝΟΥ director
- ΑΝΤΩΝΗΣ ΠΕΤΕΙΝΟΣ secretary
Companies at the same registered address
- JAWS FISHING CENTER
- J.C.C. LYRA RESTAURANT
- STAMATIA HOTEL
- GRECIAN BAY HOTEL
- KAOS HOTEL APARTMENTS
- MARINA HOTEL (AYIA NAPA) LIMITED
Companies with the same directors
- SUPER SANDWICH A. PETINOS LTD
- P.M.PETINOS INVESTMENTS LIMITED
- TOUGAN PET SHOP LIMITED
- PAVLOS PETINOS HOTEL APARTMENTS LIMITED
- Ε & G CHRISTOPHOROU LTD
Screen M. A. PETINOS INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M. A. PETINOS INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.