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PENGSAN LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-07-21 | Reg. HE/204345 | Data as of 2026-05-29

PENGSAN LTD is a private limited company registered in Cyprus, under HE/204345, incorporated on 21 July 2007. The company was dissolved on 11 January 2016. Registered office address: 1087 Λευκωσία, Cyprus. Directors include CYWORLD SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including ANECO TRADING LIMITED, CBL CONSULTANCY SERVICES LIMITED, and ALION ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/204345

Name Registry

LEGAL

PENGSAN LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Kennedy, 8
Floor 1, Flat 101
1087 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.

🇨🇾 ANECO TRADING LIMITED dissolved
🇨🇾 ALION ENTERPRISES LIMITED dissolved
🇨🇾 SABRIL LIMITED dissolved
🇨🇾 FAIRSHORE LIMITED dissolved
🇨🇾 MING KEE LTD dissolved
🇨🇾 MANDERINI CO. LIMITED dissolved
🇨🇾 KETRAX LIMITED dissolved
🇨🇾 L & R FOODS LTD dissolved
🇨🇾 OPENCO LIMITED dissolved
🇨🇾 WITHCO LIMITED dissolved
🇨🇾 TAFIT LIMITED dissolved
🇨🇾 LOPID LIMITED dissolved
🇨🇾 COSLET SHIPPING LIMITED dissolved
🇨🇾 OSTAC LIMITED dissolved
🇬🇧 AWIN LTD
🇨🇾 VICO TRADING LIMITED dissolved
🇨🇾 NORAL LIMITED dissolved
🇨🇾 JOVER LIMITED dissolved
🇨🇾 YG LIU TRADING LTD dissolved

Change Log (1)

Date Change Details
2026-05-29 SECRETARY ADDED CYWORLD SECRETARIAL SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/204345 2026-05-29
opensanctions oc-companies-cy-he204345 2026-03-19 open_in_new
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