PLUNKORA TRADING LIMITED
PLUNKORA TRADING LIMITED is a private limited company registered in Cyprus, under HE/87377, incorporated on 15 July 1997. The company was dissolved on 17 December 2014. Registered office address: 1077 Λευκωσία, Cyprus. Directors include COSIA SERVICES LIMITED. Associated with 8 related entities, including BRANSAGA ENTERPRISES LIMITED, HLOTKEN TRADING LIMITED, and TREPHINE TRADE 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
PLUNKORA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καρπενησίου, 31Α
1077 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | COSIA SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | COSIA SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/87377 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he87377 | 2026-03-19 | open_in_new |