PENG DU
PENG DU — Cyprus person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PENG DU
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENG DU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PENG DU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PENG DU is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABOLI LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- BASOLMA HOLDING LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- CANVETA LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- FROZARIA LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- ALT SECRETARIAL LTDSecretary
- GARDENICA LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- ORLANDO-EQUITY HOLDING LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- PREMIDA LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- RISHIMA LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- ALT SECRETARIAL LTDSecretary
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENG DU?
- What is PENG DU's risk level?
- Where does PENG DU appear across sources?