PENNELLO LIMITED
PENNELLO LIMITED is a private limited company registered in Cyprus, under HE/264515, incorporated on 22 March 2010. The company was dissolved on 11 January 2016. Registered office address: 4046 Λεμεσός, Cyprus. Directors include ALTRUCO SECRETARIAL LIMITED and FERENC FORGO. Associated with 20 related entities, including DARLA INVESTMENTS LIMITED, PLY AVIATION LTD, and MOORGATE IRON ORE HOLDINGS 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.
Official Identifiers
Name Registry
PENNELLO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Προφήτη Ηλία, 4
KANIKA INTERN. BUSINESS CENTER, Floor 6
Γερμασόγεια
4046 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | FERENC FORGO (director) |
| 2026-05-29 | SECRETARY ADDED | ALTRUCO SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | ALTRUCO SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/264515 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he264515 | 2026-03-19 | open_in_new |