THD MARITIME CO. LIMITED

Reg. Number:
ΗΕ 387721

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Σοφούλη, 16, CHANTECLAIR BUILDING, Floor 4, Flat 403 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

THD MARITIME CO. LIMITED is registered in Cyprus at 01/01/70 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ387721. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Σοφούλη, 16, CHANTECLAIR BUILDING, Floor 4, Flat 403 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ holds the position of Director, ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

MAJOR FRONTIER INTERNATIONAL LIMITED

HE 295518

Potentially Related to ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣ who is Director of MAJOR FRONTIER INTERNATIONAL LIMITED

MAJOR FRONTIER INTERNATIONAL LIMITED

HE 295518

Potentially Related to ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣ who is Secretary of MAJOR FRONTIER INTERNATIONAL LIMITED

EUCLID SERVICES LIMITED

HE 311459

Potentially Related to ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣ who is Director of EUCLID SERVICES LIMITED

THD MARITIME CO. LIMITED

ΗΕ 387721

Potentially Related to ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣ who is Secretary of THD MARITIME CO. LIMITED

DORUM INC LTD

ΗΕ 411677

Potentially Related to ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣ who is Director of DORUM INC LTD

QUINELLA INVESTMENTS LTD

ΗΕ 417248

Potentially Related to ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣ who is Director of QUINELLA INVESTMENTS LTD

LEKEREN HOLDINGS LIMITED

HE 279500

Potentially Related to ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣ who is Director of LEKEREN HOLDINGS LIMITED

WHITEBEAM LIMITED

ΗΕ 392848

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Director of WHITEBEAM LIMITED

GRANULAR LIMITED

ΗΕ 395371

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Director of GRANULAR LIMITED

SHARD LIMITED

ΗΕ 395373

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Director of SHARD LIMITED

NUEVA VIDA HOLDINGS LIMITED

ΗΕ 395375

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Director of NUEVA VIDA HOLDINGS LIMITED

BELLA DAMMA HOLDINGS LIMITED

ΗΕ 395376

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Director of BELLA DAMMA HOLDINGS LIMITED

IR-DEV LTD

ΗΕ 396160

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Director of IR-DEV LTD

PROSPEROUS HARMONY LTD

ΗΕ 396372

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Director of PROSPEROUS HARMONY LTD

KALLISTRATOS SHIPPING ADVISORY & INVESTMENTS LTD

ΗΕ 399271

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Director of KALLISTRATOS SHIPPING ADVISORY & INVESTMENTS LTD

KALLISTRATOS SHIPPING ADVISORY & INVESTMENTS LTD

ΗΕ 399271

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Secretary of KALLISTRATOS SHIPPING ADVISORY & INVESTMENTS LTD

THD MARITIME CO. LIMITED

ΗΕ 387721

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Director of THD MARITIME CO. LIMITED

ALDONTZIA HOLDING LIMITED

HE 313955

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Director of ALDONTZIA HOLDING LIMITED

ALDONTZIA HOLDING LIMITED

HE 313955

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Secretary of ALDONTZIA HOLDING LIMITED

THE NILE RIVER HOLDING CO. LIMITED

ΗΕ 414518

Potentially Related to ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠ who is Director of THE NILE RIVER HOLDING CO. LIMITED

The data presented might be outdated as the last change date is "25-10-2020" (4 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument