PERISTERI VENTURES S.A.
PERISTERI VENTURES S.A. is an overseas entity registered in the United Kingdom, under OE015699, incorporated on 21 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Panama City, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
AVE. AQUILINO DE LA GUARDIA 50TH STREET,PLAZA BANCO GENERAL BUILDING
24TH FLOOR
PANAMA CITY
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 PERISTERI VENTURES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE015699 | 2026-06-01 | open_in_new |