PUNTING TRANSPORTS LIMITED
PUNTING TRANSPORTS LIMITED is a private limited company registered in Cyprus, under HE/37911, incorporated on 16 November 1989. The company is currently suspended. Registered office address: Λευκωσία, Cyprus. Directors include DINADVO SECRETARIAL LIMITED and ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΙΔΗΣ. Associated with 20 related entities, including G. STAVRI INVESTMENTS LIMITED, KEMKA INTERCITY LIMITED, and VIDO FILM PRODUCTIONS 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
PUNTING TRANSPORTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 3
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 | SECRETARY ADDED | DINADVO SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΙΔΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | ΒΑΣΩ ΟΙΚΟΝΟΜΙΔΟΥ (officer) |
| 2026-04-06 | STATUS CHANGED | unknown → suspended |
Source Records (3)
| cyprusregistry | HE/37911 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he37911 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/37911 | 2026-02-10 |