P.E PERSIAN INVESTMENTS SOLUTIONS LTD
Registration number HE240532 · Cyprus
- Incorporated
- 2008-10-23
- Type
- Private Company
- Registered address
- Βυζαντίου, 40-42,, TRINITY HOUSE, Floor 3, Flat 302,, Στρόβολος, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- District
- Nicosia
- Status
- Dissolved
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MAJID LASHGARNEVIS director
- OMID BESHARATI director
- YOUSEF NADALI director
- MOHAMMAD HOSSEIN RAVESH secretary
Companies at the same registered address
- FELISI BOUTIQUE
- A.E. ELITE REAL ESTATE
- BIBBY SCIENTIFIC MEA
- G P L TRADING LIMITED
- VKS SERVICES LIMITED
- ANEMOS4 ASSETS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.