PEPLUM LIMITED
Registration number HE409529 · Cyprus
PEPLUM LIMITED is a dissolved private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 567 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-05-25
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 4,, OMEGA BUSINESS CENTER, Floor 4, Flat 41B,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΞΑΝΑ ΛΟΥΚΙΑΝΕΝΚΟ director
- GANNA ZHADAN secretary
Companies at the same registered address
- EET HYDROGEN CYPRUS LIMITED
- DATAWAVE NETWORKS LIMITED
- ICTOKI LIMITED
- C.M.C. INTERNATIONAL INC. S.A.L.
- SPIGA ACCESSORIES
- RECIFE
Companies with the same directors
- HOTEL BOOKING BLUE OFFICE PARIS
- MZVV HOLDING LIMITED
- ANPOLA LIMITED
- EUROTORG ONLINE LIMITED
- DEVBASE MOBILE LTD
- ARTINSIDE LTD
- GRAAL WIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- GRAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen PEPLUM LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PEPLUM LIMITED in the app — or pull it programmatically with a free API key.