Cyprus Companies House
RegisteredCompany

P. PANAYI AND ASSOCIATES LLC

HE496197Registered 24/07/2026Nicosia, Cyprus

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Registry Status

Registered

Company Age

0Years 1 mo

Incorporated 24/07/2026

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

P. PANAYI AND ASSOCIATES LLC (HE496197) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/07/2026 — 0 years 1 month old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE496197
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
24/07/2026
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Orthodoxias, 26, Lakatamia, 2304, Levkosia, Cyprus

Greek (official): Ορθοδοξίας, 26, Λακατάμια, 2304, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2304

Directors & secretary

P. PANAYI AND ASSOCIATES LLC has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Π••••••••• Π•••••Director(Διευθυντής)
  • Π••••••••• Π•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of P. PANAYI AND ASSOCIATES LLC, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about P. PANAYI AND ASSOCIATES LLC

Who are the directors of P. PANAYI AND ASSOCIATES LLC?
P. PANAYI AND ASSOCIATES LLC has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was P. PANAYI AND ASSOCIATES LLC registered?
P. PANAYI AND ASSOCIATES LLC was registered with the Cyprus Registrar of Companies on 24/07/2026.
Is P. PANAYI AND ASSOCIATES LLC still active?
P. PANAYI AND ASSOCIATES LLC is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.