PEFLOP LIMITED
PEFLOP LIMITED is a private limited company registered in Cyprus, under HE/179593, incorporated on 4 July 2006. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include CLS INVESTMENTS LIMITED and YEUBY SOHANNA AQUILAR CUEVAS. Associated with 3 related entities, including PIKLOTI LIMITED, ROVENCY TRADING LIMITED, and MAMOUPES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PEFLOP LIMITED
Registered Address
Θέκλας Λυσιώτη, 9
XANTHI COURT, Floor 1
3030 Λεμεσός
Cyprus
Signal Intelligence
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.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CLS INVESTMENTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | YEUBY SOHANNA AQUILAR CUEVAS (director) |
| 2026-04-04 | DIRECTOR ADDED | YEUBY SOHANNA AQUILAR CUEVAS (director) |
| 2026-04-04 | SECRETARY ADDED | CLS INVESTMENTS LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/179593 | 2026-05-29 |