PANKY TRADING LIMITED

Active
HE60059Company (HE)
Key facts
Registration no.
HE60059
Type
Company (HE)
Legal form
Private
Status
Active
Registration date
11 February 1994
Registered address
Αρχ. Μακαρλιου ΙΙΙ, 41, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
Officers2
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector · Διευθυντής
ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥSecretary · Γραμματέας
Connected companies8

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.

1 shared officer · ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥActive
1 shared officer · ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥActive
1 shared officer · ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥActive
1 shared officer · ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥActive
1 shared officer · ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥActive
1 shared officer · ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥIn liquidation

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.