DOSSIERS / AA PENELOPE LTD
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Company dossier

AA PENELOPE LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-26
KYBE ID: HE250293 · HE250293 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
AA PENELOPE LTD
DRCIP data.gov.cy
HE250293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-26
DRCIP data.gov.cy
Τουμάζου Τουμάζου, 5,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ACS ENGINEERING EG LIMITEDShared registered address · 3 share thisΕΡΓΑΣΤΗΡΙ ΤΕΧΝΗΣ ΠΗΝΕΛΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEG REFINERY DEVELOPMENTS LIMITEDShared registered address · 3 share thisΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΠΗΝΕΛΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

0 matched