PARTICO TRADING LIMITED
PARTICO TRADING LIMITED is a private limited company registered in Cyprus, under HE/104950, incorporated on 16 September 1999. The company was dissolved on 11 January 2016. Registered office address: 8011 Πάφος, Cyprus. Directors include M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD and LI LEI. Associated with 20 related entities, including SPOTIFY TECHNOLOGY SALES LTD, BAROJA LIMITED, and BEORMAND CORPORATION LIMITED. 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
PARTICO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κινύρας, 19
KYPRIANOU HOUSE
8011 Πάφος
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 | SECRETARY ADDED | M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LI LEI (director) |
| 2026-04-06 | SECRETARY ADDED | M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/104950 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he104950 | 2026-03-19 | open_in_new |