PETERCO ENTERPRISES LIMITED
PETERCO ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/74747, incorporated on 27 October 1995. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include TASLAW SECRETARIAL LIMITED, ΓΙΩΡΓΟΣ ΜΕΛΑΣ, and ΣΟΥΖΑΝ ΜΕΛΑ. Associated with 20 related entities, including BENIMOR TRADING LIMITED, SELSANE TRADING LIMITED, and C.D. SELBEST CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
PETERCO ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Flat 205
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΟΥΖΑΝ ΜΕΛΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΜΕΛΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | TASLAW SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/74747 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he74747 | 2026-03-19 | open_in_new |