P.T.K. TRADING LIMITED
P.T.K. TRADING LIMITED is a private limited company registered in Cyprus, under HE/95621, incorporated on 26 June 1998. The company was dissolved on 11 January 2016. Registered office address: 1055 Λευκωσία, Cyprus. Directors include E.L.C. (NOMINEES) LIMITED, E L C (COMPANY SECRETARIES) LIMITED, and MIKHAIL KORSIK. Associated with 20 related entities, including MAX TIME CORPORATE & PROMOTION LTD, BAKARENE LIMITED, and PURPLE CANVAS 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.K. TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεοτόκη, 6
ELLINAS HOUSE
Αγιος Αντώνιος
1055 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 | MIKHAIL KORSIK (director) |
| 2026-05-29 | DIRECTOR ADDED | E.L.C. (NOMINEES) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | E L C (COMPANY SECRETARIES) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/95621 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he95621 | 2026-03-19 | open_in_new |