PANAKOT MARKETING LIMITED
PANAKOT MARKETING LIMITED is a private limited company registered in Cyprus, under HE/290460, incorporated on 19 July 2011. The company was dissolved on 15 September 2014. Registered office address: 3031 Λεμεσός, Cyprus. Directors include JIB FIRST SECRETARY LIMITED and ALEXEY ALEXANDROVICH SEMENOV. Associated with 20 related entities, including YVERDON INVESTMENTS LIMITED, AKCEL LIMITED, and PARADERO VILLA TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PANAKOT MARKETING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θάλειας, 3
LIMASSOL MARINE CENTRE, Floor 2, Flat 217
Ομόνοια
3031 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALEXEY ALEXANDROVICH SEMENOV (director) |
| 2026-05-29 | SECRETARY ADDED | JIB FIRST SECRETARY LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/290460 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he290460 | 2026-03-19 | open_in_new |