DOSSIERS / PENOLI INVESTMENTS LIMITED
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Company dossier

PENOLI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-24
KYBE ID: HE410413 · HE410413 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
PENOLI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE410413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-24
DRCIP data.gov.cy
Ανεξαρτησίας, 2,, Κελλάκι, 4500, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GVOST ENTERPRISES LTDShared registered address · 3 share thisCHANIO HOLDING LIMITEDShared registered address · 3 share thisCHANIO HOLDING INVESTMENTS SRLShared officer / director · 5 share thisCHANIO HOLDING INVESTMENTS SRLShared officer / director · 5 share thisGVOST ENTERPRISES LTDShared officer / director · 5 share thisCHANIO HOLDING INVESTMENTS SRLShared officer / director · 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
ΤΑΚΗΣ ΝΙΚΟΛΑΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΝΙΚΟΛΑΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

0 matched