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Company dossier

AG.PAN. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-25
KYBE ID: HE447455 · HE447455 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameAG.PAN. TRADING LTD

DRCIP data.gov.cy

RegistrationHE447455

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-25

DRCIP data.gov.cy

Registered addressΑρτας, 15,, Δροσιά, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

45 DEGREESactive A. PANAGIOTIDIS TRADINGactive ERIA LIMITEDdissolved KODIA LIMITEDdissolved PARASKEVAS THEOFILOU (FASHIONS) LIMITEDdissolved PAVACO (BOOKS BINDING WORKS) LIMITEDdissolved PROBELI LTDactive SPEKTRAMAXIMA LIMITEDstrike_off ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolved ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ (ΤΟ ΒΟΥΝΑΡΙ) ΛΙΜΙΤΕΔdissolved ΠΕΡΙΚΛΟΠΟΥΛΟΣ (ΔΙΑΧΕΙΡΙΣΗ ΓΑΙΩΝ) ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

45 DEGREESShared registered address · 2 share this A. KOTSINIS ALL ABOUT MARBLES AND GRANITES LTDShared 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

2 people

Name	Role	From	Source
ΑΓΑΠΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ	director	—	Cyprus registry
ΑΓΑΠΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched