THE POOLMAN TRADING LIMITED

suspended Private Limited Company (CY)

🇨🇾 CY | Incorporated 2007-06-02 | Reg. HE/201090 | Data as of 2026-05-29

THE POOLMAN TRADING LIMITED is a private limited company registered in Cyprus, under HE/201090, incorporated on 2 June 2007. The company is currently suspended. Registered office address: 3040 Λεμεσός, Cyprus. Directors include EFSTATHEO SERVICES LTD and ΣΑΝΤΡΑ-ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ. Associated with 11 related entities, including P.A.K. INSPIRE PROPERTIES LTD, A.KESTAS PROPERTIES LTD, and PATCHER 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.

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Official Identifiers

REGISTRATION NUMBER HE/201090

Name Registry

LEGAL

THE POOLMAN TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ζήνωνος, 39Γ
3040 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

EFSTATHEO SERVICES LTD

SECRETARY

person EFSTATHEO SERVICES LTD

SECRETARY

person ΣΑΝΤΡΑ-ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 P.A.K. INSPIRE PROPERTIES LTD

🇨🇾 A.KESTAS PROPERTIES LTD

🇨🇾 PATCHER LIMITED dissolved

🇨🇾 PANPHARMA LIMITED dissolved

🇨🇾 P.A. KESTAS HOLDINGS LTD

🇨🇾 A. KESTAS INVESTMENTS LTD

🇨🇾 T.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITED dissolved

🇨🇾 CRUMBS LTD dissolved

🇨🇾 G.H.S.M.J.H. FINANCE & SERVICES LIMITED dissolved

🇨🇾 E.M.F EASY MARKET FAST LTD dissolved

🇨🇾 FIRELIFE LTD dissolved

Change Log (2)

Date	Change	Details
2026-05-29	SECRETARY ADDED	EFSTATHEO SERVICES LTD (secretary)
2026-05-29	DIRECTOR ADDED	ΣΑΝΤΡΑ-ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ (director)

Source Records (2)

cyprusregistry	HE/201090	2026-05-29
opensanctions	oc-companies-cy-he201090	2026-03-19	open_in_new