PENTA TRADING LIMITED
Registration number HE95011 · Cyprus
PENTA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 787 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-05-29
- Type
- Private Company
- Registered address
- Βύρωνος, 36,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 787 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΚΟΣ ΚΟΥΠΠΑΡΗΣ director
- ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΡΗΣ director
- ΑΛΕΚΟΣ ΚΟΥΠΠΑΡΗΣ secretary
Companies at the same registered address
- BURIED HILL ENERGY (CYPRUS) PUBLIC COMPANY LIMITED
- SPECTRA HOLDINGS & INVESTMENTS LIMITED
- ADRIA AIRWAYS
- INTERSERVE LIMITED
- LIFTMACHINES NORTH LIMITED
- ATHENS DREAM COMPANIA NAVIERA S.A.
Companies with the same directors
- ALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)
- EUMETRIC LIMITED
- ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔ
- A.A.G. VILLAGE BASKET LIMITED
- ANDREAS KOUPARIS LTD
- BALMACO HOLDINGS LIMITED
- UNIVERSAL ADVERTISING LIMITED
- HEMERSE LTD
Screen PENTA TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PENTA TRADING LIMITED in the app — or pull it programmatically with a free API key.