PAN-INVEST (CYPRUS) LIMITED
PAN-INVEST (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/182752, incorporated on 25 August 2006. The company was dissolved on 28 February 2023. Registered office address: 1082 Λευκωσία, Cyprus. Directors include TRUSTONE SERVICES LIMITED and ΑΝΤΩΝΗΣ ΑΒΡΑΑΜ. Associated with 20 related entities, including ASHRAY HOLDINGS LIMITED, BACARDI CYPRUS LIMITED, and DRAYSTAR LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PAN-INVEST (CYPRUS) LIMITED
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 3
1082 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TRUSTONE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ ΑΒΡΑΑΜ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ ΑΒΡΑΑΜ (director) |
| 2026-04-04 | SECRETARY ADDED | TRUSTONE SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/182752 | 2026-05-29 |