IONIAN CHEMICALS A.E.

Reg. Number:
AE 2735

Type:
Overseas Company

Sub-Type:

Registration Date:
13/07/12

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: Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

IONIAN CHEMICALS A.E. is registered in Cyprus at 13/07/12 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 AE2735. The Organisation Status is Dissolved. There are 6 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΟΝΤΟΠΟΥΛΟΣ holds the position of Director, ΠΑΡΑΣΚΕΥΗ ΓΕΩΡΓΙΟΥ holds the position of Director, ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΖΟΓΛΟΥ holds the position of Director, ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ holds the position of Director, ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ 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: ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΟΝΤΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΠΑΡΑΣΚΕΥΗ ΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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Active Name: ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΖΟΓΛΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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Active Name: ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ Role: Authorised Person Potentially Affiliated Companies: 130 Appointed on: ░░░░░░░

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

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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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

ORBIT POLYMERS A.E.

AE 2734

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ who is Director of ORBIT POLYMERS A.E.

IONIAN CHEMICALS A.E.

AE 2735

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ who is Director of IONIAN CHEMICALS A.E.

ORBION CHEMICALS LIMITED

ΗΕ 395585

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ who is Director of ORBION CHEMICALS LIMITED

BILFINGER BERGER BAUGESELLSCHAFT M.B.H.

AE 2381

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Authorised Person of BILFINGER BERGER BAUGESELLSCHAFT M.B.H.

ORBIT POLYMERS A.E.

AE 2734

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Authorised Person of ORBIT POLYMERS A.E.

IONIAN CHEMICALS A.E.

AE 2735

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Authorised Person of IONIAN CHEMICALS A.E.

G. M. KALLENOS & SONS LIMITED

HE 12844

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of G. M. KALLENOS & SONS LIMITED

EPKA ESTATES LIMITED

HE 14586

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of EPKA ESTATES LIMITED

EPKA ESTATES LIMITED

HE 14586

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Secretary of EPKA ESTATES LIMITED

EMILIOS KALLENOS (MCS) LIMITED

HE 21098

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of EMILIOS KALLENOS (MCS) LIMITED

EMILIOS KALLENOS (HOLDINGS) LIMITED

HE 33116

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of EMILIOS KALLENOS (HOLDINGS) LIMITED

NESTORAS HOTELS LIMITED

HE 38605

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of NESTORAS HOTELS LIMITED

GEM PERSONNEL SELECT LIMITED

HE 61362

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of GEM PERSONNEL SELECT LIMITED

INTERRECRUIT CONSULTING LIMITED

HE 63354

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of INTERRECRUIT CONSULTING LIMITED

EMKA INVESTMENTS LIMITED

HE 96097

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of EMKA INVESTMENTS LIMITED

HUDSON GLOBAL RESOURCES CYPRUS LIMITED

HE 101500

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of HUDSON GLOBAL RESOURCES CYPRUS LIMITED

REEDSBURG LIMITED

HE 108327

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of REEDSBURG LIMITED

FASTGLADE LIMITED

HE 126748

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of FASTGLADE LIMITED

EFT INVESTMENTS PLC

HE 136452

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of EFT INVESTMENTS PLC

DUNAPAC LIMITED

HE 145250

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of DUNAPAC LIMITED

HE 162605

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of MUNXAY LIMITED

PETALANG LIMITED

HE 162618

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of PETALANG LIMITED

STERNER RESEARCH LIMITED

HE 176339

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of STERNER RESEARCH LIMITED

METALUKR HOLDING LIMITED

HE 182834

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of METALUKR HOLDING LIMITED

POWERMASTER LIMITED

HE 196511

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of POWERMASTER LIMITED

GUNVOR CYPRUS HOLDING LIMITED

HE 197816

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of GUNVOR CYPRUS HOLDING LIMITED

PINESTAR INVESTMENTS LIMITED

HE 212552

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of PINESTAR INVESTMENTS LIMITED

ACANTHE LIMITED

HE 224150

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of ACANTHE LIMITED

LORDBROOK LIMITED

HE 224618

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of LORDBROOK LIMITED

ISLAND POWER PROJECTS (CYPRUS) LIMITED

HE 224658

Potentially Related to ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ who is Director of ISLAND POWER PROJECTS (CYPRUS) 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