TRIDENT BULK SHIPPING LIMITED

Reg. Number:
AE 1349

Type:
Overseas Company

Sub-Type:

Registration Date:
08/11/00

Organisation Status: Dissolved

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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: Κωστάκη Παντελίδη, 1, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Γιάννου Κρανιδιώτη, 10, NICE DAY HOUSE, Floor 6, Flat 602 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRIDENT BULK SHIPPING LIMITED is registered in Cyprus at 08/11/00 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE1349. The Organisation Status is Dissolved. There are 5 Officials currently on file. The address of the company is Κωστάκη Παντελίδη, 1, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΤΣΟΥΜΠΕΛΗΣ holds the position of Director, ΒΙΚΤΩΡ Σ. ΡΕΣΤΗΣ holds the position of Director, ATHENIAN SECRETARIES LTD. holds the position of Secretary, ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ holds the position of Authorised Person, ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ holds the position of Authorised Person. 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: ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΤΣΟΥΜΠΕΛΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΒΙΚΤΩΡ Σ. ΡΕΣΤΗΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ATHENIAN SECRETARIES LTD. Role: Secretary Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ Role: Authorised Person Potentially Affiliated Companies: 264 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ Role: Authorised Person Potentially Affiliated Companies: 208 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

TRIDENT BULK SHIPPING LIMITED

AE 1349

Potentially Related to ATHENIAN SECRETARIES LTD. who is Secretary of TRIDENT BULK SHIPPING LIMITED

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Potentially Related to ATHENIAN SECRETARIES LTD. who is Secretary of KALAHARI SHIPPING LIMITED

TRINITY MARITIME LIMITED

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Potentially Related to ATHENIAN SECRETARIES LTD. who is Secretary of TRINITY MARITIME LIMITED

VEGA SHIPPING LIMITED

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Potentially Related to ATHENIAN SECRETARIES LTD. who is Secretary of VEGA SHIPPING LIMITED

OMAHA MARINE LIMITED

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Potentially Related to ATHENIAN SECRETARIES LTD. who is Secretary of OMAHA MARINE LIMITED

ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΩΝΙΣ ΛΙΜΙΤΕΔ

AE 1360

Potentially Related to ATHENIAN SECRETARIES LTD. who is Secretary of ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΩΝΙΣ ΛΙΜΙΤΕΔ

VECTIS INTERNATIONAL SHIPPING CORP

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Potentially Related to ΒΙΚΤΩΡ Σ. ΡΕΣΤΗΣ who is Director of VECTIS INTERNATIONAL SHIPPING CORP

TRIDENT BULK SHIPPING LIMITED

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Potentially Related to ΒΙΚΤΩΡ Σ. ΡΕΣΤΗΣ who is Director of TRIDENT BULK SHIPPING LIMITED

KALAHARI SHIPPING LIMITED

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Potentially Related to ΒΙΚΤΩΡ Σ. ΡΕΣΤΗΣ who is Director of KALAHARI SHIPPING LIMITED

TRINITY MARITIME LIMITED

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Potentially Related to ΒΙΚΤΩΡ Σ. ΡΕΣΤΗΣ who is Director of TRINITY MARITIME LIMITED

SOUTH AFRICAN MARINE CORPORATION S.A.

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Potentially Related to ΒΙΚΤΩΡ Σ. ΡΕΣΤΗΣ who is Director of SOUTH AFRICAN MARINE CORPORATION S.A.

OPTASIA MARINE S.A.

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Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of OPTASIA MARINE S.A.

NIAGARA MARINE S.A.

AE 1336

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of NIAGARA MARINE S.A.

VECTIS INTERNATIONAL SHIPPING CORP

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Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of VECTIS INTERNATIONAL SHIPPING CORP

RICHMONT TRANSPORT INC.

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Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of RICHMONT TRANSPORT INC.

NIKI MARINE OPERATIONS COMPANY LIMITED

AE 1343

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of NIKI MARINE OPERATIONS COMPANY LIMITED

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AE 1347

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of GRANITE TRANSPORT INC.

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AE 1349

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of TRIDENT BULK SHIPPING LIMITED

KALAHARI SHIPPING LIMITED

AE 1350

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of KALAHARI SHIPPING LIMITED

TRINITY MARITIME LIMITED

AE 1351

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of TRINITY MARITIME LIMITED

VEGA SHIPPING LIMITED

AE 1355

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of VEGA SHIPPING LIMITED

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AE 1358

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of OMAHA MARINE LIMITED

ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΩΝΙΣ ΛΙΜΙΤΕΔ

AE 1360

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΩΝΙΣ ΛΙΜΙΤΕΔ

SOUTH AFRICAN MARINE CORPORATION S.A.

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Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of SOUTH AFRICAN MARINE CORPORATION S.A.

ASPHALTOS TRADE S.A.

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Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of M2M HELLAS LIMITED

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Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of M2M HELLAS LIMITED

HOLNEST INVESTMENTS LIMITED

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Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of HOLNEST INVESTMENTS LIMITED

T.M.E. MARINE ENTERPRISES COMPANY LIMITED

HE 9192

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of T.M.E. MARINE ENTERPRISES COMPANY LIMITED

ELPICO NOMINEES LIMITED

HE 17089

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of ELPICO NOMINEES LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 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