Liquidation by court orderCompany

LOUCAS PANAYI ENTERPRISES LIMITED

LOUCAS PANAYI ENTERPRISES LIMITED is a liquidation by court order company in Cyprus, registration number HE46632, registered on 19 December 1991 in Limassol.

HE46632Registered 19/12/1991Limassol, Cyprus

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Registry Status

Liquidation by court order

Company Age

34Years 10 mo

Incorporated 19/12/1991

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LOUCAS PANAYI ENTERPRISES LIMITED (HE46632) is a Company (Private) registered in Limassol, Cyprus, incorporated on 19/12/1991 — 34 years 10 months old. Its current registry status is “Liquidation by court order”. 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
HE46632
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
09/11/2010
Registration date
19/12/1991
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Ellados, 63, Limassol, Cyprus

Greek (official): Ελλάδος, 63, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός)

Directors & secretary

LOUCAS PANAYI ENTERPRISES LIMITED 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.

  • Λ••••• Π•••••Director(Διευθυντής)
  • Ν••••••• Α•••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of LOUCAS PANAYI ENTERPRISES LIMITED, 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 LOUCAS PANAYI ENTERPRISES LIMITED

Who are the directors of LOUCAS PANAYI ENTERPRISES LIMITED?
LOUCAS PANAYI ENTERPRISES LIMITED 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 LOUCAS PANAYI ENTERPRISES LIMITED registered?
LOUCAS PANAYI ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 19/12/1991.
Is LOUCAS PANAYI ENTERPRISES LIMITED still active?
LOUCAS PANAYI ENTERPRISES LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.