DOSSIERS / PETALUMA VENTURES LIMITED
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Company dossier

PETALUMA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150894 · HE150894 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
PETALUMA VENTURES LIMITED
DRCIP data.gov.cy
HE150894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-02
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRYSPA PROPERTIES LTDShared officer / director · 2 share thisOVINGTON INVESTMENTS LIMITEDShared registered address · 5 share thisSLIVENSKI HOLDINGS LIMITEDShared registered address · 5 share thisCITEXON FINSERV LIMITEDShared registered address · 5 share thisNETIDI SHIPPING COMPANY LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched