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P.E.P PRECISION ENGINEERING PROCUREMENT LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2011-06-22 | Reg. HE/289223 | Data as of 2026-05-29

P.E.P PRECISION ENGINEERING PROCUREMENT LIMITED is a private limited company registered in Cyprus, under HE/289223, incorporated on 22 June 2011. The company was dissolved on 18 January 2017. Registered office address: 1055 Λευκωσία, Cyprus. Directors include MC CONSULTANTS LIMITED, AMINE KHALIL, and ΜΑΡΙΟΣ ΛΟΥΡΙΔΗΣ, and 1 other. Associated with 20 related entities, including BERNARKO ART DESIGNS LIMITED, TAPS TRAVEL ADVERTISING & PROMOTIONAL SERVICES LTD, and ZETA STAR 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/289223

Name Registry

LEGAL

P.E.P PRECISION ENGINEERING PROCUREMENT LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Καλλιπόλεως & Δερβενίων, 2
KALLIPOLIS TOWER, Floor 2, Flat 202
Λυκαβητός
1055 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person AMINE KHALIL
DIRECTOR
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED AMINE KHALIL (director)
2026-05-29 SECRETARY ADDED MC CONSULTANTS LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΜΑΡΙΟΣ ΛΟΥΡΙΔΗΣ (director)
2026-05-29 DIRECTOR ADDED ΣΑΒΒΑΣ ΙΩΑΝΝΟΥ (director)

Source Records (2)

cyprusregistry HE/289223 2026-05-29
opensanctions oc-companies-cy-he289223 2026-03-19 open_in_new
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