DOSSIERS / P&C PANCO TRADING LIMITED
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Company dossier

P&C PANCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-24
KYBE ID: HE42731 · HE42731 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
P&C PANCO TRADING LIMITED
DRCIP data.gov.cy
HE42731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-24
DRCIP data.gov.cy
Ελλάδος, 117,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MIKE AND THEANO ART SHOP LIMITEDShared registered address · 6 share thisA & G GABRIEL ESTATES LIMITEDShared registered address · 6 share thisP. & J. HADJITTOFIS LIMITEDShared registered address · 6 share thisΚΛΑΓΓΙΔΗΣ & ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisA & G GABRIEL & SONS TRADING CO. LIMITEDShared registered address · 6 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
NameRoleFromSource
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥ ΠΑΠΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

0 matched