MARINE & TRANSPORT FINANCE (UK) LIMITED

Reg. Number:
AE 982

Type:
Overseas Company

Sub-Type:

Registration Date:
24/08/98

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: Εσπερίδων, 12, Floor 4, 1087, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Φιλελλήνων, 7, Στρόβολος 2039, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MARINE & TRANSPORT FINANCE (UK) LIMITED is registered in Cyprus at 24/08/98 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 AE982. The Organisation Status is Dissolved. There are 5 Officials currently on file. The address of the company is Εσπερίδων, 12, Floor 4, 1087, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ holds the position of Director, ANATOLY ANDREEVICH PILIPENKO holds the position of Director, ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, AQUIS SECRETARIES LIMITED holds the position of Secretary, ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ 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: ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Role: Director Potentially Affiliated Companies: 827 Appointed on: ░░░░░░░

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

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

Active Name: ANATOLY ANDREEVICH PILIPENKO Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 123 Appointed on: ░░░░░░░

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

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

Active Name: AQUIS SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ Role: Authorised Person Potentially Affiliated Companies: 123 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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

Mortgages

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Mortgage No: ░░░░░░░

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

MARINE & TRANSPORT FINANCE (UK) LIMITED

AE 982

Potentially Related to ANATOLY ANDREEVICH PILIPENKO who is Director of MARINE & TRANSPORT FINANCE (UK) LIMITED

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Potentially Related to ANATOLY ANDREEVICH PILIPENKO who is Director of TRANSWAG SERVICES LIMITED

INFRACIS LIMITED

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Potentially Related to ANATOLY ANDREEVICH PILIPENKO who is Director of INFRACIS LIMITED

YVERLON LIMITED

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Potentially Related to ANATOLY ANDREEVICH PILIPENKO who is Director of YVERLON LIMITED

MARINE & TRANSPORT FINANCE (UK) LIMITED

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Potentially Related to AQUIS SECRETARIES LIMITED who is Secretary of MARINE & TRANSPORT FINANCE (UK) LIMITED

MARINE & TRANSPORT FINANCE (UK) LIMITED

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Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of MARINE & TRANSPORT FINANCE (UK) LIMITED

WESTWISE LIMITED

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Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of WESTWISE LIMITED

WESTWISE LIMITED

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Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Authorised Person of WESTWISE LIMITED

RESTICK LIMITED

AE 1494

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of RESTICK LIMITED

ORLEANDER LIMITED

AE 1542

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of ORLEANDER LIMITED

ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΡΤΑ ΛΙΜΙΤΕΔ

AE 1759

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Authorised Person of ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΡΤΑ ΛΙΜΙΤΕΔ

MEGUSTA LIMITED

AE 1768

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of MEGUSTA LIMITED

SCANCLEAN INTERNATIONAL LIMITED

AE 1812

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of SCANCLEAN INTERNATIONAL LIMITED

NANOTEK WIRELESS LIMITED

AE 1846

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of NANOTEK WIRELESS LIMITED

CREDIT SUISSE SECURITIES (INVESTCO) LIMITED

AE 2128

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of CREDIT SUISSE SECURITIES (INVESTCO) LIMITED

GOVERNORS HOUSE 1 LIMITED

AE 2277

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of GOVERNORS HOUSE 1 LIMITED

GOVERNORS HOUSE 2 LIMITED

AE 2278

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of GOVERNORS HOUSE 2 LIMITED

CYMANCO SERVICES LIMITED

HE 11316

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of CYMANCO SERVICES LIMITED

CYMANCO SERVICES LIMITED

HE 11316

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Secretary of CYMANCO SERVICES LIMITED

HILLSAY MARKETING LIMITED

HE 26011

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of HILLSAY MARKETING LIMITED

HE 30213

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of LANSEN LIMITED

VERICON PROFESSIONAL SERVICES LIMITED

HE 31115

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of VERICON PROFESSIONAL SERVICES LIMITED

PCL PELCAM TRADE LIMITED

HE 34492

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of PCL PELCAM TRADE LIMITED

INDEVCO CYPRUS LIMITED

HE 38512

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of INDEVCO CYPRUS LIMITED

LUMIERE AUDIO AND VIDEO POST PRODUCTIONS LIMITED

HE 42093

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of LUMIERE AUDIO AND VIDEO POST PRODUCTIONS LIMITED

FIDELIO VENTURES LIMITED

HE 46461

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of FIDELIO VENTURES LIMITED

EURYCRATIS ENTERPRISES LIMITED

HE 47513

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of EURYCRATIS ENTERPRISES LIMITED

BELFIN COMPANY (OVERSEAS) LIMITED

HE 49268

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of BELFIN COMPANY (OVERSEAS) LIMITED

CYBENCO TRADING LIMITED

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Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of CYBENCO TRADING LIMITED

PHARMAPAL (OVERSEAS) LIMITED

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Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ who is Director of PHARMAPAL (OVERSEAS) 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