Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

PANAYI & PETROU ENTERPRISES LIMITED

HE134337Registered 15/11/2002Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

23Years 10 mo

Incorporated 15/11/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

PANAYI & PETROU ENTERPRISES LIMITED (HE134337) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 15/11/2002 — 23 years 10 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE134337
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
25/10/2008
Registration date
15/11/2002
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Agiou Amvrosiou, 4, Anglisides, 7571, Larnaka, Cyprus

Greek (official): Αγίου Αμβροσίου, 4, Αγγλισίδες, 7571, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7571

Directors & secretary

PANAYI & PETROU ENTERPRISES LIMITED 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.

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

Need a certified copy?

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

Who are the directors of PANAYI & PETROU ENTERPRISES LIMITED?
PANAYI & PETROU ENTERPRISES LIMITED 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 PANAYI & PETROU ENTERPRISES LIMITED registered?
PANAYI & PETROU ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 15/11/2002.
Is PANAYI & PETROU ENTERPRISES LIMITED still active?
PANAYI & PETROU ENTERPRISES LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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