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Company dossier

P.T.C. TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-18
KYBE ID: HE87484 · HE87484 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameP.T.C. TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE87484

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-18

DRCIP data.gov.cy

Registered addressΑθηνοδώρου, 2,, 2025, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΠΑΝΤΕΛΗΣ ΣΤΥΛΙΑΝΙΔΗΣ Ι.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

S & G SECURITIES & GENERAL FINANCE 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

2 people

Name	Role	From	Source
ΕΛΛΗ ΠΑΛΛΑΡΗ	director	—	Cyprus registry
GLOVA MANAGEMENT CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched