DOSSIERS / P.E.C.I. BUSINESS LIMITED
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P.E.C.I. BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-06
KYBE ID: HE472106 · HE472106 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

active
P.E.C.I. BUSINESS LIMITED
DRCIP data.gov.cy
HE472106
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-06
DRCIP data.gov.cy
Διονύσιου Σολωμού, 8,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΛΟΦΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΛΟΦΤΗΣsecretary—Cyprus registry

Risk signals

0 matched