PLANDALE LIMITED
PLANDALE LIMITED is a private limited company registered in Cyprus, under HE/110002, incorporated on 23 March 2000. The company was dissolved on 21 January 2005. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ''COLY SECRETARIAL LIMITED'' and DENIS MIKHAILOVICH SUKHANOV. Associated with 20 related entities, including 01920217, DENEVI TRADING LIMITED, and CROSSHOLD 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
PLANDALE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DENIS MIKHAILOVICH SUKHANOV (director) |
| 2026-05-29 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/110002 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he110002 | 2026-03-19 | open_in_new |