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PENETA INVESTMENTS LIMITED

Struck off
HE147056Company (HE)
Key facts
Registration no.
HE147056
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 11 Jan 2016
Registration date
31 March 2004
Registered address
Γλάδστωνος, 70, ELENA COURT, Floor 2, 3720, Λεμεσός, Κύπρος
Registered address
Γλάδστωνος, 70
ELENA COURT, Floor 2
3720, Λεμεσός, Κύπρος
4 companies at this address→
Officers2
GERALD JAMES DUFFYDirector · Διευθυντής
SALINAS CONSULTING CORP.Secretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

ACTIMOVE LIMITEDHE181420
1 shared officer · SALINAS CONSULTING CORP.Struck off
ADIANTUM INVESTMENT LIMITEDHE157666
1 shared officer · SALINAS CONSULTING CORP.Struck off
APOSTOLLERO TRADING LIMITEDHE181562
1 shared officer · SALINAS CONSULTING CORP.Struck off
BRAVOVAD LIMITEDHE167297
1 shared officer · SALINAS CONSULTING CORPReminder sent
CIBERNIA TRADING LIMITEDHE160652
1 shared officer · SALINAS CONSULTING CORP.Struck off
E.B.T. ELECTRONIC BUSINESS TRADING LIMITEDHE119265
1 shared officer · SALINAS CONSULTING CORPStruck off
FIDU SERVICES (CYPRUS) LIMITEDHE131715
1 shared officer · SALINAS CONSULTING CORP.Struck off
FRASONDA TRADING LIMITEDHE186048
1 shared officer · SALINAS CONSULTING CORP.Struck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.