PANTELI BROS CO. LIMITED
PANTELI BROS CO. LIMITED is a private limited company registered in Cyprus, under EE/14421, incorporated on 26 July 1980. The company was dissolved on 25 May 1984. Directors include CYPRUS TRADING CORPORATION LIMITED. Sole shareholder is CYPRUS TRADING CORPORATION LIMITED. Associated with 4 related entities, including S. & D. GEORGHIOU (HOLDINGS) LIMITED, CYPRUS TRADING CORPORATION LIMITED & FW WOOLWORTH & C0 (CYPRUS) LIMITED JOINT VENTURE, and GLOBAL STAR (ELECTROMECHANICAL CONTRACTING) 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
CTC INFOTEL
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | CYPRUS TRADING CORPORATION LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/14421 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he14421 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/14421 | 2026-02-10 |