PEKEX INVESTMENTS LTD
Registration number HE343003 · Cyprus
PEKEX INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 177 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-05-06
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 12,, AGIA ZONI CENTER, Floor 4, Flat 404,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 177 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHRISTINE SPYROU CATRAS director
- FIDUSEC LTD secretary
Companies at the same registered address
- VEGVISIR HOLDING LTD
- INKTECH GLOBAL LIMITED
- ZE GROUP STATE LTD
- WIDEINVCO LIMITED
- D.O.S. DEEP OCEAN SERVICES LTD
- NASCENT HOLDINGS LIMITED
Companies with the same directors
- FIDUTEC LIMITED
- KIRINA HOLDINGS LIMITED
- FIOR SERVICES LTD
- NORTHPOLE LTD
- FILOKAKIS LTD
- IKADELAKIS LTD
- PERSEKALOS LTD
- LOBBYING AND BUSINESS ON OIL L.B. LTD
Screen PEKEX INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PEKEX INVESTMENTS LTD in the app — or pull it programmatically with a free API key.