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PECOTRA OVERSEAS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1997-10-02 | Reg. HE/89318 | Data as of 2026-05-29

PECOTRA OVERSEAS LIMITED is a private limited company registered in Cyprus, under HE/89318, incorporated on 2 October 1997. The company was dissolved on 11 January 2016. Registered office address: 1522 Λευκωσία, Cyprus. Directors include DEMA CONSULTANTS LIMITED. Associated with 20 related entities, including NORTHSTAR SERVICES (OVERSEAS) LIMITED, TORIBIO HOLDINGS LIMITED, and LAXARCO HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/89318

Name Registry

LEGAL

PECOTRA OVERSEAS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 3, Flat 301
1522 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 TORIBIO HOLDINGS LIMITED dissolved
🇨🇾 LAXARCO HOLDING LIMITED dissolved
🇨🇾 SAGARIOS HOLDINGS LIMITED dissolved
🇨🇾 Y.M.N. ENTERPRISES LIMITED dissolved
🇨🇾 EASYCROFT DEVELOPMENTS LIMITED dissolved
🇬🇧 04318676
🇨🇾 OMMA ENTERPRISES LIMITED dissolved
🇨🇾 TIPLOX TRADING LIMITED dissolved
🇨🇾 SUPERCHECK LIMITED dissolved
🇨🇾 LANISCO HOLDINGS LIMITED dissolved
🇬🇧 03396943
🇨🇾 ZAO NEFTINVEST LIMITED dissolved
🇬🇧 03793965
🇨🇾 JESCOSIA ENTERPRISES LIMITED dissolved
🇨🇾 FIELDMASTER LIMITED dissolved
🇨🇾 ELISTROM LIMITED dissolved

Change Log (1)

Date Change Details
2026-05-29 SECRETARY ADDED DEMA CONSULTANTS LIMITED (secretary)

Source Records (2)

cyprusregistry HE/89318 2026-05-29
opensanctions oc-companies-cy-he89318 2026-03-19 open_in_new
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