PES I.S. TRADING LIMITED
PES I.S. TRADING LIMITED is a private limited company registered in Cyprus, under HE/116737, incorporated on 9 December 2000. The company was dissolved on 11 January 2016. Registered office address: 2025 Λευκωσία, Cyprus. Directors include POINT WEST LIMITED, ΕΥΡΟΣ Ι. ΕΥΡΙΠΙΔΟΥ, and ΜΑΙΡΗ ΣΩΚΡΑΤΟΥΣ. Associated with 20 related entities, including GRESVICO INVESTMENTS LIMITED, BARKCHOICE LIMITED, and FIRST HOUSING INVESTMENTS (OVERSEAS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PES I.S. TRADING LIMITED
Registered Address
Αθαλάσσας, 176
Floor 3, Flat 301
Στρόβολος
2025 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 | SECRETARY ADDED | POINT WEST LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΙΡΗ ΣΩΚΡΑΤΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΥΡΟΣ Ι. ΕΥΡΙΠΙΔΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΙΡΗ ΣΩΚΡΑΤΟΥΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΕΥΡΟΣ Ι. ΕΥΡΙΠΙΔΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | POINT WEST LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/116737 | 2026-05-29 |