CRIMEN TRUST COMPANY LIMITED
Active
HE436410Company (HE)
Key facts
- Registration no.
- HE436410
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 12 July 2022
- Registered address
- Γλάδστωνος, 31, 1095, Λευκωσία, Κύπρος
Officers3
NameRole
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector · Διευθυντής
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector · Διευθυντής
PANLAW CONSULTANTS LIMITEDCompanySecretary · Γραμματέας
Connected companies7
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
BROEMIN TRUSTEES LIMITEDHE426155
1 shared officer · PANLAW CONSULTANTS LIMITEDActive
INVITRO HOLDING LIMITEDHE270230
1 shared officer · PANLAW CONSULTANTS LIMITEDIn liquidation
1 shared officer · PANLAW CONSULTANTS LIMITEDReminder sent
RHC REGIONAL HOTEL CHAIN LTDHE187198
1 shared officer · PANLAW CONSULTANTS LIMITEDIn liquidation
SONOPLUS LTDHE308950
1 shared officer · PANLAW CONSULTANTS LIMITEDIn liquidation
THESTINA LIMITEDHE222542
1 shared officer · PANLAW CONSULTANTS LIMITEDActive
VISTALIBERT TRUSTEES LIMITEDHE431978
1 shared officer · PANLAW CONSULTANTS LIMITEDActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.