ΠΑΝΟΣ Θ. ΠΑΝΑΓΙΩΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
ΠΑΝΟΣ Θ. ΠΑΝΑΓΙΩΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under EE/25511, incorporated on 7 November 1985. The company was dissolved on 29 April 2009. Registered office address: Λευκωσία, Cyprus. Directors include UNIVERSAL BANK LIMITED, ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ, and ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ. Sole shareholder is UNIVERSAL BANK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
UNIVERSAL IBANK
Registered Address
Kennedy, 10
Floor 3
Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Change Log (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ (secretary) |
| 2026-04-06 | OFFICER ADDED | UNIVERSAL BANK LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | ΠΑΝΟΣ Θ. ΠΑΝΑΓΙΩΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | UNIVERSAL BANK LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/25511 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he25511 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/25511 | 2026-02-10 |