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Company dossier

PANSALCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-06
KYBE ID: HE70219 · HE70219 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal namePANSALCO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE70219

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-06

DRCIP data.gov.cy

Registered addressΑγιασμάτων, 34,, 2251, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ATSAL INVESTMENTS LIMITEDdissolved BROADWAY (OVERSEAS) LIMITEDdissolved OLEANDER OVERSEAS LIMITEDdissolved PAPADAKIS INSTITUTE OF ACCOUNTANCYactive

Connections

2 links

Shared operator — likely the same administrator

BEE - TREE LTDShared officer / director · 3 share this NIVA TRANS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΑΜΠΟΚΗΣ	director	—	Cyprus registry
ΒΑΓΙΑ ΚΑΛΑΜΠΟΚΗ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΑΜΠΟΚΗ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΑΜΠΟΚΗ	secretary	—	Cyprus registry

Risk signals

0 matched