PENICHE HOLDINGS LIMITED
Registration number HE470590 · Cyprus
PENICHE HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 118 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-01-30
- Type
- Private Company
- Registered address
- Φανερωμένης, 148,, Floor 3,, 6035, Λάρνακα, Κύπρος
- Post code
- 6035
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 118 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣ director
- ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣ secretary
Companies at the same registered address
- SHAMAN SOFTWARE SOLUTIONS LTD
- MICHELLE FRERK LTD
- G.G. ENGINEERING CONSULTING LTD
- CVISION17 LTD
- 7 OPERATIONS LTD
- PERFECT 18 LTD
Companies with the same directors
- E.U. HEALTHCARE (PHARMA) LIMITED
- Ν. ΣΕΓΡΕΔΑΚΗΣ ΚΑΤΑΔΥΤΙΚΗ Ε.Π.Ε. ΥΠΟΘΑΛΑΣΣΙΕΣ ΕΡΓΑΣΙΕΣ
- CHALKSALAD DESIGN SOLUTIONS LIMITED
- G.I.T.S GLOBAL INVESTMENTS THAT SERVE LIMITED
- M.S.T. INTERSHIPPING LIMITED
- RED COW ENTERPRISES LIMITED
- SILAY LIMITED
- S.M.S. SPOT MARINE SOLUTIONS LIMITED
Screen PENICHE HOLDINGS LIMITED — sanctions, PEP & reliability score →
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