PANARETOS AGENTS LIMITED
PANARETOS AGENTS LIMITED is a private limited company registered in Cyprus, under HE/61445, incorporated on 12 April 1994. The company was dissolved on 29 April 2009. Registered office address: Λεμεσός, Cyprus. Directors include PHILELEFTHEROS PUBLIC COMPANY LIMITED, ΑΘΑΝΑΣΗΣ ΠΑΝΑΡΕΤΟΥ, and ΑΝΤΙΓΟΝΗ ΠΑΝΑΡΕΤΟΥ. Associated with 10 related entities, including Π.Μ.Κ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ (ΜΟΥΤΟΥΛΛΑΣ) ΛΙΜΙΤΕΔ, A M D C HADJICHRISTODOULOU LIMITED, and PAMERAN TRADING 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
PANARETOS AGENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ευαγόρα Παλληκαρίδη, 2
Μέσα Γειτονιά
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΑΝΤΙΓΟΝΗ ΠΑΝΑΡΕΤΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΘΑΝΑΣΗΣ ΠΑΝΑΡΕΤΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | PHILELEFTHEROS PUBLIC COMPANY LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/61445 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he61445 | 2026-03-19 | open_in_new |