PANKINUS INVESTMENTS LIMITED

Registration Number

ΗΕ 323135

Type
Limited Company
Sub-Type
Private
Registration Date
25/06/2013
Organisation Status
Dissolved
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Kennedy, 12,
KENNEDY BUSINESS CENTRE, Floor 2,
1087, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

PANKINUS INVESTMENTS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 25/06/2013.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 323135 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Kennedy, 12, , KENNEDY BUSINESS CENTRE, Floor 2, , 1087, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: MIKHAIL SHLOM who was appointed as Director, DIAGORAS (SECRETARIAL) LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 22/11/2024, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-03-14
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ALORAZUS TRADING LIMITED ΗΕ 273573
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of ALORAZUS TRADING LIMITED
ANKOMAH INVESTMENTS LIMITED ΗΕ 180230
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of ANKOMAH INVESTMENTS LIMITED
LANSABELLA GLOBAL FINANCE LTD ΗΕ 279716
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of LANSABELLA GLOBAL FINANCE LTD
ABRUE TRADING LIMITED ΗΕ 392465
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of ABRUE TRADING LIMITED
FAMKEB INVESTMENTS LIMITED ΗΕ 265340
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of FAMKEB INVESTMENTS LIMITED
GREEN TECHNOLOGIES EQUIPMENT LIMITED ΗΕ 175414
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of GREEN TECHNOLOGIES EQUIPMENT LIMITED
MELDEXX LEASING MINING LTD ΗΕ 323204
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of MELDEXX LEASING MINING LTD
K.N. FIRSTPROPER LIMITED ΗΕ 285839
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of K.N. FIRSTPROPER LIMITED
EGANAME TRADING LIMITED ΗΕ 224709
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of EGANAME TRADING LIMITED
BAYOUSAK INVESTMENTS LIMITED ΗΕ 230599
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of BAYOUSAK INVESTMENTS LIMITED
CUPKAL TRADING LIMITED ΗΕ 328721
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of CUPKAL TRADING LIMITED
VOLONT SHIPPING AND TRADING (CYPRUS) LTD ΗΕ 411868
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of VOLONT SHIPPING AND TRADING (CYPRUS) LTD
SC NOMAR INVESTMENTS LTD ΗΕ 405889
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of SC NOMAR INVESTMENTS LTD
FRANMORE LIMITED ΗΕ 407479
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of FRANMORE LIMITED
SBC ENERGY ENVIRONMENT LIMITED ΗΕ 119613
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of SBC ENERGY ENVIRONMENT LIMITED
GIUMELLI FINANCE LIMITED ΗΕ 199774
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of GIUMELLI FINANCE LIMITED
MEKASH FINANCE LIMITED ΗΕ 175049
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of MEKASH FINANCE LIMITED
POSEYIX INVESTMENTS LIMITED ΗΕ 173549
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of POSEYIX INVESTMENTS LIMITED
KILLICKE ESTATES LIMITED ΗΕ 218593
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of KILLICKE ESTATES LIMITED
MASEDALE HOLDINGS LIMITED ΗΕ 166514
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of MASEDALE HOLDINGS LIMITED
YANSICK TRADING LIMITED ΗΕ 126687
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of YANSICK TRADING LIMITED
HOYOSE HOLDINGS LIMITED ΗΕ 326385
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of HOYOSE HOLDINGS LIMITED
HARNETTCO TRADING LIMITED ΗΕ 144829
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of HARNETTCO TRADING LIMITED
CALANDIRA HOLDING LIMITED ΗΕ 191904
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of CALANDIRA HOLDING LIMITED
FORUM COMMERCIAL MANAGEMENT LIMITED ΗΕ 77056
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of FORUM COMMERCIAL MANAGEMENT LIMITED
KAVANAUGHE TRADING LIMITED ΗΕ 200200
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of KAVANAUGHE TRADING LIMITED
ELECTRUM CYPRUS LIMITED ΗΕ 245908
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of ELECTRUM CYPRUS LIMITED
HAILSTORM TRADING LIMITED ΗΕ 141678
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of HAILSTORM TRADING LIMITED
SASHONNA INVESTMENTS LIMITED ΗΕ 262139
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of SASHONNA INVESTMENTS LIMITED
LABANADERIA HOLDING LIMITED ΗΕ 398231
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of LABANADERIA HOLDING LIMITED
PARAMETRIC RM SYSTEM LIMITED ΗΕ 238129
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of PARAMETRIC RM SYSTEM LIMITED
H.T.L. HIGH TECHNOLOGY LABORATORIES LIMITED ΗΕ 116361
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of H.T.L. HIGH TECHNOLOGY LABORATORIES LIMITED
GUYNALE INVESTMENTS LIMITED ΗΕ 244102
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of GUYNALE INVESTMENTS LIMITED
CADALINK INVESTMENT LIMITED ΗΕ 276859
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of CADALINK INVESTMENT LIMITED
GEORGE Y. YIANGOU LLC ΗΕ 299481
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of GEORGE Y. YIANGOU LLC
FRIDGEHOUSE HOLDINGS LIMITED ΗΕ 355972
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of FRIDGEHOUSE HOLDINGS LIMITED
ZIRELAX HOLDINGS LIMITED ΗΕ 213398
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of ZIRELAX HOLDINGS LIMITED
BELTSTAR LIMITED ΗΕ 360509
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of BELTSTAR LIMITED
NETPRO MEDIA LIMITED ΗΕ 257742
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of NETPRO MEDIA LIMITED
NOVELIUS EXECUTIVE INVESTMENTS LIMITED ΗΕ 233052
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of NOVELIUS EXECUTIVE INVESTMENTS LIMITED
CHARLENE INVESTMENTS LIMITED ΗΕ 218125
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of CHARLENE INVESTMENTS LIMITED
PANDIS HOLDINGS LIMITED ΗΕ 109910
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of PANDIS HOLDINGS LIMITED
NAUFAHRTE TRADING LIMITED ΗΕ 259422
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of NAUFAHRTE TRADING LIMITED
LOUTRON TRADING LIMITED ΗΕ 378765
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of LOUTRON TRADING LIMITED
EL TRASTAR LIMITED ΗΕ 282549
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of EL TRASTAR LIMITED
FOLIOHOLD LIMITED ΗΕ 183449
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of FOLIOHOLD LIMITED
ERTUNA TRADING LIMITED ΗΕ 288768
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of ERTUNA TRADING LIMITED
BARGROFF TRADING LIMITED ΗΕ 165613
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of BARGROFF TRADING LIMITED
SOMOE FINANCE LIMITED ΗΕ 297556
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of SOMOE FINANCE LIMITED
PETRADO LIMITED ΗΕ 283489
Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of PETRADO LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe