Cyprus Companies House
Liquidation by court orderCompany

M & I PANAYIOTOU TRANSPORTS LIMITED

M & I PANAYIOTOU TRANSPORTS LIMITED is a liquidation by court order company in Cyprus, registration number HE136691, registered on 3 March 2003 in Nicosia.

HE136691Registered 03/03/2003Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

23Years 7 mo

Incorporated 03/03/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

M & I PANAYIOTOU TRANSPORTS LIMITED (HE136691) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/03/2003 — 23 years 7 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
HE136691
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
01/06/2010
Registration date
03/03/2003
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kalograias, 14, Geri, 2200, Nicosia, Cyprus

Greek (official): Καλογραίας, 14, Γέρι, 2200, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2200

Directors & secretary

M & I PANAYIOTOU TRANSPORTS 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.

  • Γ•••••• Ι••••••Director(Διευθυντής)
  • Ε•••• Δ•••••• Π•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of M & I PANAYIOTOU TRANSPORTS 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 M & I PANAYIOTOU TRANSPORTS LIMITED

Who are the directors of M & I PANAYIOTOU TRANSPORTS LIMITED?
M & I PANAYIOTOU TRANSPORTS 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 M & I PANAYIOTOU TRANSPORTS LIMITED registered?
M & I PANAYIOTOU TRANSPORTS LIMITED was registered with the Cyprus Registrar of Companies on 03/03/2003.
Is M & I PANAYIOTOU TRANSPORTS LIMITED still active?
M & I PANAYIOTOU TRANSPORTS 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.