PENWELL OVERSEAS LIMITED
Registration number HE59570 · Cyprus
PENWELL OVERSEAS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 149 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-01-18
- Type
- Private Company
- Registered address
- Αθηνών, 26,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 149 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ director
- ΜΑΡΙΟΣ ΠΑΥΛΙΔΗΣ director
- ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ director
- ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ secretary
Companies at the same registered address
- IAMA PHARMACEUTICAL LIMITED
- AIAS TRAVEL
- FIRSTSTAR ENTERPRISES LIMITED
- ΕΣΤΙΑΤΟΡΙΟ ΤΟ ΚΟΥΚΛΙΣΤΙΚΟ ΛΙΜΙΤΕΔ
- TIMARK MOTOR AGENCY LIMITED
- RINO CONSTRUCTORS LIMITED
Companies with the same directors
- Α.Κ. (ΕΝΤΕΛΒΑΙΣ) ΤΣΙΒΙΚΟΥ COMPANY LIMITED
- Ν. & Α. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
- DELIPA TRADING LIMITED
- HOLLYWOOD CHILDREN'S WEAR FACTORY LIMITED
- KY-PAN COMPUTERS SIGNS LIMITED
- LAPAR GENERAL TRADING LIMITED
- ELEFIX (WATER & SOLAR TECHNICS) LIMITED
- FAST PRINT ADVERTISING COMPANY LIMITED
Screen PENWELL OVERSEAS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PENWELL OVERSEAS LIMITED in the app — or pull it programmatically with a free API key.