PENINAR HOLDINGS LIMITED
Registration number HE283897 · Cyprus
PENINAR HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-03-23
- Type
- Private Company
- Registered address
- Δοιράνης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΜΙΛΙΟΣ ΚΟΥΛΟΥΝΤΗΣ director
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ director
- ΜΑΡΙΑ ΜΥΛΩΝΑ director
- MITTELMEER SECRETARIES LIMITED secretary
Companies at the same registered address
- OUGNEY ENTERPRISES LIMITED
- KITEL ENTERPRISES LIMITED
- PUTMAN INVESTMENTS LIMITED
- PADBORG MANAGEMENT LIMITED
- MITTELMEER HOLDINGS LIMITED
- MITTELMEER NOMINEES LIMITED
Companies with the same directors
- MARINE GEOPHYSICAL SERVICES LIMITED
- SILK WAY PHARMA EXPORT LIMITED
- SHERSTON MANAGEMENT LIMITED
- ALMAGRO INVESTMENTS LIMITED
- MAURON INVESTMENTS LIMITED
- ZANTONEX LIMITED
- PALESTRO MANAGEMENT LIMITED
- CATONE INVESTMENTS LIMITED
Screen PENINAR 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 PENINAR HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.