Cyprus Companies House
Liquidation by court orderCompany

PANAFOTI TRADING LTD

PANAFOTI TRADING LTD is a liquidation by court order company in Cyprus, registration number HE206364, registered on 25 August 2007 in Nicosia.

HE206364Registered 25/08/2007Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

19Years 2 mo

Incorporated 25/08/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

PANAFOTI TRADING LTD (HE206364) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 25/08/2007 — 19 years 2 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 3 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
HE206364
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
01/07/2011
Registration date
25/08/2007
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Sofokleous, 2, Dali, 2540, Nicosia, Cyprus

Greek (official): Σοφοκλέους, 2, Δάλι, 2540, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2540

Directors & secretary

PANAFOTI TRADING LTD has 3 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••••••••• Γ••••••••Director(Διευθυντής)
  • Σ••••• Β••••••••Director(Διευθυντής)
  • Χ•••••••• Β••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of PANAFOTI TRADING LTD, 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 PANAFOTI TRADING LTD

Who are the directors of PANAFOTI TRADING LTD?
PANAFOTI TRADING LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was PANAFOTI TRADING LTD registered?
PANAFOTI TRADING LTD was registered with the Cyprus Registrar of Companies on 25/08/2007.
Is PANAFOTI TRADING LTD still active?
PANAFOTI TRADING LTD 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.