P.T.C. TRADING CO LIMITED
P.T.C. TRADING CO LIMITED is a private limited company registered in Cyprus, under HE/87484, incorporated on 18 July 1997. The company was dissolved on 11 January 2016. Registered office address: 2025 Λευκωσία, Cyprus. Directors include GLOVA MANAGEMENT CONSULTANTS LIMITED and ΕΛΛΗ ΠΑΛΛΑΡΗ. Associated with 11 related entities, including GLOVA - RAPPORT CONSULTANTS, V.M. AGRISEEDIA (OVERSEAS) LIMITED, and AKBA 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.C. TRADING CO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αθηνοδώρου, 2
2025 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 | ΕΛΛΗ ΠΑΛΛΑΡΗ (director) |
| 2026-05-29 | SECRETARY ADDED | GLOVA MANAGEMENT CONSULTANTS LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | GLOVA MANAGEMENT CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/87484 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he87484 | 2026-03-19 | open_in_new |