OLTENIA LIMITED

Reg. Number:
ΗΕ 415209

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/11/20

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: Αποστόλου Παύλου, 111, THE LEPTOS HOUSE, 8046, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OLTENIA LIMITED is registered in Cyprus at 13/11/20 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 ΗΕ415209. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Αποστόλου Παύλου, 111, THE LEPTOS HOUSE, 8046, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΡΙΣ ΓΑΒΡΙΗΛ holds the position of Director, ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ holds the position of Director, ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ holds the position of Director, ΠΑΡΙΣ ΓΑΒΡΙΗΛ holds the position of Secretary, ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ holds the position of Alternate 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: ΠΑΡΙΣ ΓΑΒΡΙΗΛ Role: Director Potentially Affiliated Companies: 27 Appointed on: ░░░░░░░

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

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Active Name: ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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Active Name: ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΡΙΣ ΓΑΒΡΙΗΛ Role: Secretary Potentially Affiliated Companies: 27 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ Role: Alternate Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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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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Other Companies from Similarly Named Officials

PTINOTROFIKI ETERIA AMBELOKIPON

HE 1923

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of PTINOTROFIKI ETERIA AMBELOKIPON

LEPTOS ESTATES LIMITED

HE 3487

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of LEPTOS ESTATES LIMITED

KARINA PROPERTIES LIMITED

HE 4458

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of KARINA PROPERTIES LIMITED

JOHN WOOD LIMITED

HE 6380

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of JOHN WOOD LIMITED

ΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔ

HE 7094

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of ΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔ

BIANCO ESTATES LIMITED

HE 10757

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of BIANCO ESTATES LIMITED

LEPLANO LIMITED

HE 10981

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of LEPLANO LIMITED

LINMAR TOURISTIC PROJECTS LIMITED

HE 14702

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of LINMAR TOURISTIC PROJECTS LIMITED

PAPHOS PLANTATIONS (S.M.K.) LIMITED

HE 16136

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of PAPHOS PLANTATIONS (S.M.K.) LIMITED

ΑΒΑΞ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

HE 17520

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of ΑΒΑΞ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

LINMAR (PAPHOS) DEVELOPMENTS LTD

HE 18198

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of LINMAR (PAPHOS) DEVELOPMENTS LTD

Α. ΚΟΝΝΑΡΗΣ ΚΑΙ Α. ΣΙΗΤΤΑΣ

EE 3487

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of Α. ΚΟΝΝΑΡΗΣ ΚΑΙ Α. ΣΙΗΤΤΑΣ

DERTELO LIMITED

ΗΕ 395633

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of DERTELO LIMITED

DERTELO LIMITED

ΗΕ 395633

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Secretary of DERTELO LIMITED

DERTELO LIMITED

ΗΕ 395633

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Alternate Director of DERTELO LIMITED

OLTENIA LIMITED

ΗΕ 415209

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of OLTENIA LIMITED

LEPTOS DEVELOPMENTS LIMITED

HE 141582

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Secretary of LEPTOS DEVELOPMENTS LIMITED

HE 248878

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of POMACTUS LTD

HE 248878

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Secretary of POMACTUS LTD

FELATINO INVESTMENTS LIMITED

HE 351820

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of FELATINO INVESTMENTS LIMITED

HE 363492

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ who is Director of ZEVIM LIMITED

OLTENIA LIMITED

ΗΕ 415209

Potentially Related to ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ who is Director of OLTENIA LIMITED

OLTENIA LIMITED

ΗΕ 415209

Potentially Related to ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ who is Alternate Secretary of OLTENIA LIMITED

BORILIA LIMITED

HE 323619

Potentially Related to ΠΑΡΙΣ ΓΑΒΡΙΗΛ who is Director of BORILIA LIMITED

ILATIS PROPERTIES LTD

HE 349264

Potentially Related to ΠΑΡΙΣ ΓΑΒΡΙΗΛ who is Director of ILATIS PROPERTIES LTD

LOUITZINO LIMITED

HE 359538

Potentially Related to ΠΑΡΙΣ ΓΑΒΡΙΗΛ who is Director of LOUITZINO LIMITED

LIMADEV PROPERTIES LTD

HE 366998

Potentially Related to ΠΑΡΙΣ ΓΑΒΡΙΗΛ who is Director of LIMADEV PROPERTIES LTD

VENTUSIO LIMITED

ΗΕ 405088

Potentially Related to ΠΑΡΙΣ ΓΑΒΡΙΗΛ who is Director of VENTUSIO LIMITED

AMATLER LIMITED

ΗΕ 400339

Potentially Related to ΠΑΡΙΣ ΓΑΒΡΙΗΛ who is Director of AMATLER LIMITED

ORCHORD CORPORATION LTD

ΗΕ 400340

Potentially Related to ΠΑΡΙΣ ΓΑΒΡΙΗΛ who is Director of ORCHORD CORPORATION LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 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