PANIONIA TRADING CO. LIMITED
PANIONIA TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/70287, incorporated on 11 April 1995. The company was dissolved on 12 August 2022. Registered office address: Λεμεσός, Cyprus. Directors include GRAMARO CONSULTING & SERVICES LIMITED and ARTEM STRELTSOV. Associated with 20 related entities, including ZEUS COMMERCIAL LIMITED, LEDGINA INVESTMENTS LIMITED, and NISSA COMMERCIAL 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
PANIONIA TRADING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γ. Γενναδίου, 10
AGATHAGGELOS COURT, Floor 4, Flat 403
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 | SECRETARY ADDED | GRAMARO CONSULTING & SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ARTEM STRELTSOV (director) |
Source Records (2)
| cyprusregistry | HE/70287 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he70287 | 2026-03-19 | open_in_new |