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Company dossier

PACIFIC CREST COMMODITIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-31
KYBE ID: HE480032 · HE480032 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal namePACIFIC CREST COMMODITIES LTD

DRCIP data.gov.cy

RegistrationHE480032

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-31

DRCIP data.gov.cy

Registered addressΚόδρου, 16,, MARYLIA COURT, Floor 4, Flat 402,, 3086, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AGK MANAGEMENT LIMITEDactive A. KOULOUNDI & CO. LLCactive ALEXIS THEODORIDIS DLCactive AVANACA LTDdissolved DAREZO LTDactive NEOPHYTOS THEODORIDES DLCactive TROSERA SERVICES LTDstrike_off ΕΛΕΝΗ ΛΟΥΚΙΑΝΟΥ Ι.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

AGK MANAGEMENT LIMITEDShared registered address · 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
AGK MANAGEMENT LIMITED	director	—	Cyprus registry
AGK MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched