PANHEIS-KIPHORT LIMITED
PANHEIS-KIPHORT LIMITED is a private limited company registered in Cyprus, under HE/303667, incorporated on 27 March 2012. The company was dissolved on 16 May 2018. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ANJUR SECRETARIAL SERVICES LIMITED, ANDREI CHERNEGA, and IGOR ULOZHENKO. Associated with 20 related entities, including AZERINEX TRADING LIMITED, FINLEX HOLDINGS LIMITED, and AVN GROUP LΙΜΙΤΕD. 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
PANHEIS-KIPHORT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ευαγόρου, 27
IRINI BUILDING, Office 44
Τρυπιώτης
1066 Λευκωσία
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 | DIRECTOR ADDED | ANDREI CHERNEGA (director) |
| 2026-05-29 | SECRETARY ADDED | ANJUR SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IGOR ULOZHENKO (director) |
Source Records (2)
| cyprusregistry | HE/303667 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he303667 | 2026-03-19 | open_in_new |