PENNIGER INVESTMENTS LTD
PENNIGER INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/363481, incorporated on 8 December 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include E. NEOPHYTOU CORPORATE SERVICES LTD and ΣΠΥΡΙΔΩΝ ΖΑΠΑΝΤΗΣ. Associated with 20 related entities, including DABLINGO HOLDINGS LTD, S.K. INTERNATIONAL FREEDIVING SERVICES LTD, and OUTCHELO INSURANCE AGENT 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
PENNIGER INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Βασιλίσσης Φρειδερίκης, 10
JACKI COURT, Floor 1
1066 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | E. NEOPHYTOU CORPORATE SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΠΥΡΙΔΩΝ ΖΑΠΑΝΤΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/363481 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he363481 | 2026-03-19 | open_in_new |