PANISSA TRADING LIMITED
PANISSA TRADING LIMITED is a private limited company registered in Cyprus, under HE/236958, incorporated on 28 August 2008. The company was dissolved on 18 January 2017. Registered office address: 1066 Λευκωσία, Cyprus. Directors include CYSC SERVICES LIMITED and ALI BADAWI. Associated with 14 related entities, including SAHRIJ CASTLE REALTY LTD, ALCOBA HOLDINGS LIMITED, and PENDELFORD 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
PANISSA TRADING LIMITED
Registered Address
Μενάνδρου, 4
GALA TOWER, Floor 2
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALI BADAWI (director) |
| 2026-05-29 | SECRETARY ADDED | CYSC SERVICES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | CYSC SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ALI BADAWI (director) |
Source Records (1)
| cyprusregistry | HE/236958 | 2026-05-29 |