PENITA TRADING LIMITED
Registration number HE239019 · Cyprus
PENITA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-09-30
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 39,, Flat 102,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΑΝΑΣΙΟΣ ΚΑΤΣΟΥΛΗΣ director
- ΑΘΑΝΑΣΙΟΣ ΚΑΤΣΟΥΛΗΣ secretary
Companies at the same registered address
- AMPERSAND LIMITED
- VALUE+ HOTEL MANAGEMENT LTD
- DOROS DESIGN STUDIO
- TOP TRENDS
- BISTRO EPOCHA
- PASTELLOPOULOU KARLETTIDES
Companies with the same directors
- HOLLYMAST LIMITED
- CATHELAS TRADER S.R.L.
- ATHOS TRUST SRL
- CONSORT INVEST SRL
- KYROS GRUP SRL
- ALPHAHART SA
- A.I.C. GENERAL TRANSPORT SRL
- ROCK MECHANICS SRL
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PENITA TRADING 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 If anything here is out of date or inaccurate, tell us and we will correct it.