KANTINA ALITHIA LTD

Reg. Number:
ΗΕ 452719

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/10/23

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: ΣΟΦΟΥΛΗ, 5-5Α, ΛΕΥΚΩΣΙΑ 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KANTINA ALITHIA LTD is registered in Cyprus at 19/10/23 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 ΗΕ452719. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is ΣΟΦΟΥΛΗ, 5-5Α, ΛΕΥΚΩΣΙΑ 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ holds the position of Director, ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣ holds the position of Director, ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣ 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: ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 6 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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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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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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

SCORPIO TRADING COMPANY LIMITED

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Potentially Related to ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣ who is Director of SCORPIO TRADING COMPANY LIMITED

CASATEC LIMITED

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Potentially Related to ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣ who is Director of CASATEC LIMITED

LESSTHANZERO LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣ who is Director of LESSTHANZERO LTD

LESSTHANZERO LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣ who is Secretary of LESSTHANZERO LTD

KANTINA ALITHIA LTD

ΗΕ 452719

Potentially Related to ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣ who is Director of KANTINA ALITHIA LTD

KANTINA ALITHIA LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣ who is Secretary of KANTINA ALITHIA LTD

CHENIER INVESTMENTS COMPANY LIMITED

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Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Director of CHENIER INVESTMENTS COMPANY LIMITED

W.T.E.C. SERVICES CO. LIMITED

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Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Director of W.T.E.C. SERVICES CO. LIMITED

HYE-BAY OVERSEAS LIMITED

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HERITAGE OIL RUSSIA LIMITED

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IXWORTH TRADING LIMITED

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Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Director of IXWORTH TRADING LIMITED

CERGOOD INVESTMENTS LIMITED

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Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Director of CERGOOD INVESTMENTS LIMITED

REAL WAYS LIMITED

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Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Director of REAL WAYS LIMITED

GROUNDPRINT LIMITED

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Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Director of GROUNDPRINT LIMITED

SOSCOLIA VENTURES LIMITED

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Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Director of SOSCOLIA VENTURES LIMITED

ZINFANDEL CONSULTANTS LIMITED

HE 148895

Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Director of ZINFANDEL CONSULTANTS LIMITED

KANTINA ALITHIA LTD

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Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Director of KANTINA ALITHIA LTD

DIADEM VENTURES LIMITED

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Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Alternate Director of DIADEM VENTURES LIMITED

PALMIERE SHIPPING CO. LIMITED

HE 89678

Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Alternate Director of PALMIERE SHIPPING CO. LIMITED

BEAUMARIS SHIPPING CO. LIMITED

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Potentially Related to ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗ who is Alternate Director of BEAUMARIS SHIPPING CO. LIMITED

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