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Company dossier

PAN-CHA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107899 · HE107899 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal namePAN-CHA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE107899

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-31

DRCIP data.gov.cy

Registered addressΓρ. Αυξεντίου, 10,, Flat 401,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BIZ PAGES LIMITEDdissolved CFI MARKETSdissolved CPX COMPUTER SOLUTIONS LIMITEDdissolved EDS DOMAIN SERVICES LIMITEDdissolved INSEMAX TECHNOLOGY LIMITEDdissolved KARLANOVA HOLDINGS LIMITEDdissolved POLYCRATES FLOWTEC LIMITEDdissolved PROXIVEST LIMITEDdissolved T. ANASTASIOU DEVELOPERS LIMITEDdissolved TARGET ALARM SYSTEMS AND PRIVATE SECURITY SERVICES LTDstrike_off THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTDdissolved TYCHON LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

STRAVON TRAVEL & TOURS LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΕΓΓΛΕΖΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΕΓΓΛΕΖΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΕΓΓΛΕΖΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched