PEGAFA LTD
Registration number HE215447 · Cyprus
PEGAFA LTD is a private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-11
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, Flat 23,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΑΥΡΟΣ Κ. ΦΑΤΤΑΣ director
- ΣΤΑΥΡΟΣ Κ. ΦΑΤΤΑΣ secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- MARLETON HDG OU
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
Companies with the same directors
Screen PEGAFA LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PEGAFA LTD in the app — or pull it programmatically with a free API key.