PARDUS DMI (CYPRUS) PLC
PARDUS DMI (CYPRUS) PLC is a public limited company registered in Cyprus, under HE/237228, incorporated on 2 September 2008. The company was dissolved on 15 September 2014. Registered office address: 1075 Λευκωσία, Cyprus. Directors include BRIANTSERVE LIMITED, MENUSTRUST LIMITED, and CEANTRUST LIMITED, and 1 other. Associated with 20 related entities, including FRONTIER VISION CAPITAL LIMITED, RARECOM LIMITED, and JADE BRIDGE HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PARDUS DMI (CYPRUS) PLC
Εταιρεία - Δημόσια
Registered Address
Αυλώνος, 1
MARIA HOUSE, Floor 5
1075 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 | BRIANTSERVE LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | CEANTRUST LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | MENUSTRUST LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SHIVASHISH CHATTERJEE (director) |
Source Records (2)
| cyprusregistry | HE/237228 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he237228 | 2026-03-19 | open_in_new |