P.P.T. NOMINEES LIMITED
P.P.T. NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/78027, incorporated on 3 April 1996. The company is currently active. The company has been operating for 30 years. Registered office address: 3087 Λεμεσός, Cyprus. Directors include WCS-WORLDWIDE CORPORATE SERVICES LIMITED, ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ, and ΣΙΛΙΑ ΠΑΝΑΓΗ, and 1 other. Associated with 5 related entities, including WCN-WORLDWIDE CORPORATE NOMINEES LIMITED, WTS-WORLDWIDE TRUSTEES SERVICES LIMITED, and WCS-WORLDWIDE CORPORATE SECRETARIAL 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
P.P.T. NOMINEES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κρήτης, 32
PAPACHRISTOFOROU BUILDING, Floor 4
3087 Λεμεσός
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΙΛΙΑ ΠΑΝΑΓΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | WCS-WORLDWIDE CORPORATE SERVICES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/78027 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he78027 | 2026-03-19 | open_in_new |