P.T. PAPERGIFT TRADING LIMITED
P.T. PAPERGIFT TRADING LIMITED is a private limited company registered in Cyprus, under HE/249015, incorporated on 29 April 2009. The company was dissolved on 12 March 2014. Registered office address: 2003 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED and INTERWEB SOLUTIONS LIMITED. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD 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
P.T. PAPERGIFT TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ιωάννη Στυλιανού, 6
Floor 2, Flat 202
2003 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | INTERWEB SOLUTIONS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | INTERWEB SOLUTIONS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/249015 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he249015 | 2026-03-19 | open_in_new |