PEBONYCO HOLDINGS LIMITED
Registration number HE281933 · Cyprus
PEBONYCO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-02-16
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, BLOCK A, Floor 5, Flat 501Α,, 4000, Λεμεσός, Κύπρος
- Post code
- 4000
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PAUL SIMMONS director
- ΕΛΕΝΑ ΣΙΜΜΟΝΣ director
- ΝΙΚΟΣ ΜΕΝΕΛΑΟΥ secretary
Companies at the same registered address
- PROZEM LTD
- TLS SERVICES
- D4U MULTIMEDIA & GRAPHIC DESIGN
- P.T.S. PACIFIC TRANSPORT & SERVICES CO. LIMITED
- RODCROFT LIMITED
- FALWOOD INVESTMENTS LIMITED
Companies with the same directors
- ΤΟ ΠΕΡΙΠΤΕΡΟ ΜΟΥ Ν.Μ
- AVIRE LIMITED Zweigniederlassung Deutschland
- WECO Contact GmbH
- TAMUM CONSULTING
- BROCANTE DE FRANCE
- COSTAS MENELAOU TRADING LIMITED
- JAYDAN CONSULTING LIMITED
- PARMA TRADING CO. LIMITED
Screen PEBONYCO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PEBONYCO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.