PENELIACO LIMITED
Registration number HE227301 · Cyprus
PENELIACO LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 917 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-04-11
- Type
- Private Company
- Registered address
- Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 917 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΥΛΑ ΑΝΤΩΝΙΟΥ director
- ΜΑΡΙΑ ΑΤΖΙΝΗ director
- C.P. PALEMA SERVICES LIMITED secretary
Companies at the same registered address
- MARVERON LIMITED
- CEMITALIA LIMITED
- FALIER HOLDINGS LIMITED
- C.P. PALEMA LIMITED
- TERRACO LIMITED
- TRAVILUX LTD
Companies with the same directors
- FIANIA INVESTMENTS LIMITED
- APOMNIA TRADING LIMITED
- C.P. PALEMA SERVICES LIMITED
- AMARA SERVICES LIMITED
- VARTHOMIO HOLDINGS LIMITED
- KVY CAPITAL GROUP LIMITED
- ANSUL ENTERPRISES LIMITED
- REAPOME HOLDINGS LIMITED
Screen PENELIACO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PENELIACO LIMITED in the app — or pull it programmatically with a free API key.