Cyprus Companies House
Dissolved following mergerCompany

PENGOLD VENTURES LIMITED

PENGOLD VENTURES LIMITED is a dissolved following merger company in Cyprus, registration number HE311023, registered on 29 August 2012 in Nicosia.

HE311023Registered 29/08/2012Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

14Years 1 mo

Incorporated 29/08/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

PENGOLD VENTURES LIMITED (HE311023) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/08/2012 — 14 years 1 month old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE311023
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
10/05/2024
Registration date
29/08/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Strovolou, 77, STROVOLOS CENTRE, Floor 3, Flat 304, Strovolou, 2018, Nicosia, Cyprus

Greek (official): Στροβόλου, 77, STROVOLOS CENTRE, Floor 3, Flat 304, Στροβόλου, 2018, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2018

Directors & secretary

PENGOLD VENTURES LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Μ•••• Μ••• Ο•••••••••Director(Διευθυντής)
  • B•••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of PENGOLD VENTURES LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about PENGOLD VENTURES LIMITED

Who are the directors of PENGOLD VENTURES LIMITED?
PENGOLD VENTURES LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was PENGOLD VENTURES LIMITED registered?
PENGOLD VENTURES LIMITED was registered with the Cyprus Registrar of Companies on 29/08/2012.
Is PENGOLD VENTURES LIMITED still active?
PENGOLD VENTURES LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.