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Company dossier

PEMANIMI LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-23
KYBE ID: HE452878 · HE452878 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal namePEMANIMI LIMITED

DRCIP data.gov.cy

RegistrationHE452878

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-23

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 117,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

VELON MEDIA LIMITEDactive Ν.Π ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ (2021) ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

VELON MEDIA LIMITEDShared registered address · 3 share this Ν.Π ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ (2021) ΛΤΔShared registered address · 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

3 people

Name	Role	From	Source
ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΑΔΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched