PANMA LTD
PANMA LTD is a private limited company registered in Cyprus, under HE/309902, incorporated on 30 July 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 1082 Λευκωσία, Cyprus. Directors include TRUSTONE SERVICES LIMITED, ΕΛΕΝΗ ΓΕΩΡΓΙΟΥ, and ΧΑΙΚ ΝΤΕΡ ΝΙΣΙΑΝΙΑΝ. 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
PANMA LTD
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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TRUSTONE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΓΕΩΡΓΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΙΚ ΝΤΕΡ ΝΙΣΙΑΝΙΑΝ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΧΑΙΚ ΝΤΕΡ ΝΙΣΙΑΝΙΑΝ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΕΛΕΝΗ ΓΕΩΡΓΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | TRUSTONE SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/309902 | 2026-05-29 |