PELETIA ENTERPRISES COMPANY LIMITED
PELETIA ENTERPRISES COMPANY LIMITED is a private limited company registered in Cyprus, under HE/191404, incorporated on 5 February 2007. The company is currently active. The company has been operating for 19 years. Registered office address: 2362 Λευκωσία, Cyprus. Directors include FERMON SECRETARIAL LIMITED and TOREUS (DIRECTORS) LIMITED. Associated with 20 related entities, including CLARA SOMNIA INVESTMENTS LIMITED, RED HOPE HOLDINGS LIMITED, and GLORY LILY HOLDING 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
PELETIA ENTERPRISES COMPANY LIMITED
Registered Address
Ανδρέα Πατσαλίδη, 1
ASEKA BUILDING, Floor 3, Flat 301
'Αγιος Δομέτιος
2362 Λευκωσία
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 | DIRECTOR ADDED | TOREUS (DIRECTORS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | FERMON SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | TOREUS (DIRECTORS) LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | FERMON SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/191404 | 2026-05-29 |