PENGEL ENTERPRISES LIMITED
PENGEL ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/112635, incorporated on 29 June 2000. The company was dissolved on 11 January 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include MERTON INVESTMENTS LIMITED, ΚΩΣΤΑΣ Μ. ΚΕΛΟΓΡΗΓΟΡΗΣ, and SAMI ZAYAT. Associated with 20 related entities, including PRANA TRADING LIMITED, PANILESTA HOLDINGS LIMITED, and WORLD CONTACT TECHNOLOGY TRANSFER COMPANY 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
PENGEL ENTERPRISES LIMITED
Registered Address
Διαγόρου, 4
KERMIA BUILDING, Floor 3, Flat 303
1097 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SAMI ZAYAT (director) |
| 2026-05-29 | SECRETARY ADDED | MERTON INVESTMENTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΣΤΑΣ Μ. ΚΕΛΟΓΡΗΓΟΡΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΩΣΤΑΣ Μ. ΚΕΛΟΓΡΗΓΟΡΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | SAMI ZAYAT (director) |
| 2026-04-04 | SECRETARY ADDED | MERTON INVESTMENTS LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/112635 | 2026-05-29 |