PEGMA VENTURES LIMITED
Registration number HE400806 · Cyprus
PEGMA VENTURES LIMITED is a private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 291 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-08-05
- Type
- Private Company
- Registered address
- Χρύσανθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 291 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEKSANDR SHTIVELMAN director
- ΠΕΤΡΟΣ ΑΛΕΞΑΝΔΡΟΥ secretary
Companies at the same registered address
- CASTAFIORE LIMITED
- DANUBE ENERGY VENTURES LIMITED
- A.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITED
- 2SMALLS LIMITED
- AEROMANAGE LTD
- MAXBET ENTERTAINMENT GROUP LIMITED
Companies with the same directors
- MANTARA HOLDINGS LIMITED
- PALLADIO INVESTMENTS LIMITED
- SHALTON HOLDINGS LIMITED
- HASLOP COMPANY LIMITED
- BRIDGEMONT VENTURES LIMITED
- LETAN INVESTMENTS LIMITED
- 2SMALLS LIMITED
- GORAGEM HOLDINGS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PEGMA VENTURES LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.