PENNIFOLD GLOBAL LIMITED
PENNIFOLD GLOBAL LIMITED is a private limited company registered in Cyprus, under HE/315698, incorporated on 26 November 2012. The company was dissolved on 22 September 2020. Registered office address: 1080 Λευκωσία, Cyprus. Directors include VALIA SECRETARIAL LIMITED, ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥ, and ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥ. Associated with 20 related entities, including BREMILLE INVESTMENTS LIMITED, R F ROYAL FOREST CO. LTD, and GINDI PREMIER DEVELOPMENTS LTD. 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
PENNIFOLD GLOBAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δημοσθένη Σεβέρη, 12
Floor 6, Flat 601
1080 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 | SECRETARY ADDED | VALIA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | VALIA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/315698 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he315698 | 2026-03-19 | open_in_new |