PAKINYA HOLDINGS LIMITED
Struck off
HE289429Company (HE)
Key facts
- Registration no.
- HE289429
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 15 Sep 2014
- Registration date
- 24 June 2011
- Registered address
- Αγίου Γεωργίου Μακρή, 64, ANNA MARIA LENA COURT, Flat 201, 6037, Λάρνακα, Κύπρος
Registered address
Αγίου Γεωργίου Μακρή, 64
ANNA MARIA LENA COURT, Flat 201
6037, Λάρνακα, Κύπρος
Officers3
NameRole
ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣDirector · Διευθυντής
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector · Διευθυντής
TREA SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies3
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.
IC MARKETS (EU) LTDHE356877
1 shared officer · ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣActive
JAZMANIA HOLDINGS LIMITEDHE287292
1 shared officer · ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣStruck off
SPOT CAPITAL MARKETS LTDHE299846
1 shared officer · ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.