P&L CURRENCY MANAGEMENT LIMITED
Registration number HE189653 · Cyprus
P&L CURRENCY MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 699 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 48,, GURICON HOUSE, Floor 2&3,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 699 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BORIS PETROV director
- GURICON CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- Kentavr Prague Tour s.r.o.
- Societatea cu Răspundere Limitată "CARTAL-MOND"
- Întreprinderea Individuală "PETROV-MOTOARENA"
- Societatea cu Răspundere Limitată "SELL-AUTO GRUP"
- Cooperativa de producție "AUTO-TORNADO"
- Societatea cu Răspundere Limitată "CAMON CONSULT"
- Societatea cu Răspundere Limitată "CAMON INVEST"
- Societatea cu Răspundere Limitată "CAMON AFACERI"
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P&L CURRENCY MANAGEMENT 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 If anything here is out of date or inaccurate, tell us and we will correct it.