PERSEI LIMITED
Registration number HE331303 · Cyprus
PERSEI LIMITED is an active private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 85 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-04-09
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 165,, LORDOS WATERFRONT BUILDING, Floor 5, Flat 505,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 85 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- REALAW A.P.M DIRECTORS LIMITED director
- REALAW A.P.M SECRETARIAL LIMITED secretary
Companies at the same registered address
- MONOSOL LIMITED
- INSCRIBE LIMITED
- S.C. SOLID CREDIT
- FUAMARI HOLDINGS LIMITED
- BORENCO ENTERPRISES LIMITED
- NOUANA LIMITED
Screen PERSEI LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PERSEI LIMITED in the app — or pull it programmatically with a free API key.