PERSIVAL CAPITAL LIMITED
Registration number HE342120 · Cyprus
PERSIVAL CAPITAL LIMITED is a private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-04-02
- Type
- Private Company
- Registered address
- Ευαγόρα, 31,, EVAGORAS TOWER, Floor 5, Flat 53,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER LEMYAGOV director
- OLGA PIVOVAROVA director
- GREAKERO CONSULTING LIMITED secretary
Companies at the same registered address
- ACTION FOR BUSINESS S.P. LIMITED
- E.M.C.C. ENGINEERING MAINTENANCE & CONTRACTING CORPORATION LTD
- GK CONSULTANCY & COACHING LTD
- CUNNINGHAM CYPRUS
- WOLF SHIPPING LIMITED
- CHELSEA SHIPPING LIMITED
Companies with the same directors
- STUDIO KRASOTA
- RENNINGA HOLDINGS LIMITED
- PARALLEL NAFTA LIMITED
- VORSICHER HOLDING LIMITED
- OLGA PIVOVAROVA & ASSOCIATES LLC
- LACODOC GROUP LTD
- NOVOSTAR LTD
- EMINOLEX GROUP LIMITED
Screen PERSIVAL CAPITAL LIMITED — sanctions, PEP & reliability score →
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