PEN HILL CAPITAL MANAGEMENT LTD
Registration number HE416367 · Cyprus
PEN HILL CAPITAL MANAGEMENT LTD is a private company registered in Cyprus, incorporated in 2020 (about 5 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 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-12-16
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, Floor 6,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΚΑΜΠΑΝΕΛΛΑΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣ director
- PENDLE SERVICES LTD secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- MARLETON HDG OU
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
Companies with the same directors
- ΜΟΥΣΙΚΟ ΚΑΙ ΔΗΜΙΟΥΡΓΙΚΟ ΕΡΓΑΣΤΗΡΙ ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣ
- BENEFICENTIA LTD
- TMA NEW GENERATION SOLUTIONS LTD
- BENEFICENTIA GLOBAL DISTRIBUTION LIMITED
- FARADAY NORTON HOLDINGS LTD
- POLYMORPHOUS CONSULTING LTD
- ESSENTIA GLOBAL OPPORTUNITIES VCIC PLC
- TANGOME CYPRUS LIMITED
Screen PEN HILL CAPITAL MANAGEMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PEN HILL CAPITAL MANAGEMENT LTD in the app — or pull it programmatically with a free API key.