PSC TRADEFALCON LTD
PSC TRADEFALCON LTD is a private limited company registered in Cyprus, under HE/329932, incorporated on 24 February 2014. The company was dissolved on 23 May 2018. Registered office address: 6021 Λάρνακα, Cyprus. Directors include C. ARGYROU & ASSOCIATES SECRETARIAL LTD and ΑΝΝΑ ΠΑΝΑΓΗ. Associated with 20 related entities, including HYPERTRUST HOLDING LTD, C. ARGYROU & ASSOCIATES (TRUSTEES) LTD, and N.A.C. NATIONAL AGGREGATES COMPANY 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
PSC TRADEFALCON LTD
Registered Address
Κωνσταντίνου Καλογερά, 54
THETIS BUILDING, Floor 3
6021 Λάρνακα
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | C. ARGYROU & ASSOCIATES SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΝΑ ΠΑΝΑΓΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΝΑ ΠΑΝΑΓΗ (director) |
| 2026-04-04 | SECRETARY ADDED | C. ARGYROU & ASSOCIATES SECRETARIAL LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/329932 | 2026-05-29 |