PANKY TRADING LIMITED
Registration number HE60059 · Cyprus
- Incorporated
- 1994-02-11
- Type
- Private Company
- Registered address
- Αρχ. Μακαρλιου ΙΙΙ, 41,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
- District
- Limassol
- Status
- Active
Directors & secretary
- ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥ secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.