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PERETLESCO ENTERPRISES LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-09-19 | Reg. HE/208414 | Data as of 2026-05-29

PERETLESCO ENTERPRISES LTD is a private limited company registered in Cyprus, under HE/208414, incorporated on 19 September 2007. The company was dissolved on 15 September 2014. Registered office address: 1071 Λευκωσία, Cyprus. Directors include F.J.H. NOMINEE SERVICES LTD and F.J.H. SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including CRATCHDAVILE TRADING LIMITED, OPRANOTE ENTERPRISES LTD, and SAXATECO ENTERPRISES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/208414

Name Registry

LEGAL

PERETLESCO ENTERPRISES LTD

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 95
CHARITINI COURT, Floor 5
1071 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.

🇨🇾 CRATCHDAVILE TRADING LIMITED dissolved
🇨🇾 OPRANOTE ENTERPRISES LTD dissolved
🇨🇾 SAXATECO ENTERPRISES LTD dissolved
🇨🇾 ERATECO ENTERPRISES LTD dissolved
🇨🇾 SEAGRAM LIMITED dissolved
🇨🇾 CENNARTOPEX INVESTMENTS LTD dissolved
🇨🇾 UTRODALE TRADING LTD dissolved
🇨🇾 DESTACO HOLDINGS LTD dissolved
🇨🇾 SAGEWOOD INVESTMENTS LTD dissolved
🇨🇾 C.P. FALCO REAL ESTATES LTD dissolved
🇨🇾 Z.T.P. TRADE PROPERTIES LTD dissolved
🇨🇾 SPLIT TRUST LIMITED dissolved
🇨🇾 EFRISA INVESTMENTS LTD dissolved
🇨🇾 M&S OWNERSHIP LTD dissolved
🇨🇾 NAMITOCIA HOLDINGS LTD dissolved
🇨🇾 LERTASTO HOLDINGS LTD dissolved
🇨🇾 PLAFATORIA ENTERPRISES LTD dissolved
🇨🇾 SALINETCO INVESTMENTS LTD dissolved

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED F.J.H. SECRETARIAL SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED F.J.H. NOMINEE SERVICES LTD (director)
2026-04-04 SECRETARY ADDED F.J.H. SECRETARIAL SERVICES LIMITED (secretary)
2026-04-04 DIRECTOR ADDED F.J.H. NOMINEE SERVICES LTD (director)

Source Records (1)

cyprusregistry HE/208414 2026-05-29
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