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Company dossier

PENIKAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-29
KYBE ID: HE182954 · HE182954 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal namePENIKAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE182954

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-29

DRCIP data.gov.cy

Registered addressΠενταδακτύλου, 67,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛ ΠΑΤΙΣΕΡΙ ΣΙΟΚΟΛΑactive

Connections

2 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛ ΠΑΤΙΣΕΡΙ ΣΙΟΚΟΛΑShared registered address · 2 share this ΦΟΡΤΟΜΕΤΑΦΟΡΙΚΗ "ΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ" ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

0 matched