PANOIL SUPPLY CO LIMITED
PANOIL SUPPLY CO LIMITED is a private limited company registered in Cyprus, under HE/69024, incorporated on 22 February 1995. The company was dissolved on 30 January 2011. Registered office address: 2024 Λευκωσία, Cyprus. Directors include KKLAW SECRETARIAL LIMITED, ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ, and ΑΝΤΡΗ ΓΕΩΡΓΙΟΥ Για ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ, and 1 other. Associated with 20 related entities, including A.J.P.I. CYPRUS INVESTMENTS LTD, ZABETHIO LTD, and POLTOKA TRADE LTD. 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
PANOIL SUPPLY CO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γεωργίου Δάβαρη, 6
Flat 301
Στρόβολος
2024 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΗ ΓΕΩΡΓΙΟΥ Για ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | KKLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΑΝΤΡΗ ΓΕΩΡΓΙΟΥ Για ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ (officer) |
| 2026-04-06 | SECRETARY ADDED | KKLAW SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/69024 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he69024 | 2026-03-19 | open_in_new |