PANNA TRADING LIMITED
PANNA TRADING LIMITED is a private limited company registered in Cyprus, under HE/158442, incorporated on 11 March 2005. The company was dissolved on 6 February 2013. Registered office address: 3025 Λεμεσός, Cyprus. Directors include C.P. PALEMA LIMITED and ΜΑΡΙΝΑ ΙΩΑΝΝΟΥ. Associated with 20 related entities, including FINDUSTRIA LIMITED, PRIVERNA HOLDINGS LIMITED, and CONTRACK (CYPRUS) 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
PANNA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ναυπλίου, 15
Flat 102
3025 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΝΑ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | C.P. PALEMA LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | C.P. PALEMA LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/158442 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he158442 | 2026-03-19 | open_in_new |