PETROLINA (HOLDINGS) PUBLIC LIMITED

Reg. Number:
EE 1018

Type:
Business Name

Sub-Type:

Registration Date:
30/12/61

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: Χριστόδουλου Σώζου, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Ιρλανδίας, 5, 3012, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Κιλκίς, 1, LEFKARITIS BUILDING, 6015, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PETROLINA (HOLDINGS) PUBLIC LIMITED is registered in Cyprus at 30/12/61 as a(n) Business Name. The Registration Number for this Cyprus Business Name as held by the Official Government of the Cyprus Registrar Of Companies is EE1018. The Organisation Status is Active. There are 10 Officials currently on file. The address of the company is Χριστόδουλου Σώζου, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ holds the position of Director, ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ holds the position of Director, ΚΩΣΤΑΣ ΙΑΚΩΒΟΥ holds the position of Director, ΧΡΙΣΤΟΣ ΛΕΥΚΑΡΙΤΗΣ holds the position of Director, ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣ holds the position of Director, ΚΩΣΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣ holds the position of Director, ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ holds the position of Director, ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣ holds the position of Director, ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ holds the position of Secretary, ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ 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: ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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Active Name: ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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Active Name: ΚΩΣΤΑΣ ΙΑΚΩΒΟΥ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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Active Name: ΧΡΙΣΤΟΣ ΛΕΥΚΑΡΙΤΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣ Role: Director Potentially Affiliated Companies: 30 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ Role: Director Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Active Name: ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣ Role: Director Potentially Affiliated Companies: 30 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ Role: Secretary Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Role: Alternate Secretary Potentially Affiliated Companies: 6 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

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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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Beneficiaries

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Other Companies from Similarly Named Officials

PETROLINA (HOLDINGS) PUBLIC LIMITED

HE 1018

Potentially Related to ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ who is Director of PETROLINA (HOLDINGS) PUBLIC LIMITED

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HE 70635

Potentially Related to ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ who is Director of GEORGIA LEFKARITI (HOLDINGS) LIMITED

GEORGIA LEFKARITI (HOLDINGS) LIMITED

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Potentially Related to ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ who is Secretary of GEORGIA LEFKARITI (HOLDINGS) LIMITED

PETROLINA (HOLDINGS) PUBLIC LIMITED

EE 1018

Potentially Related to ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ who is Director of PETROLINA (HOLDINGS) PUBLIC LIMITED

PETROLINA LIMITED

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PETROLINA (HOLDINGS) PUBLIC LIMITED

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LEFKARITIS BROS LIMITED

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LINCO INSURANCE AGENT, SUB-AGENT AND CONSULTANTS LTD

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Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of ΠΕΤΡΟΓΚΑΖ ΛΙΜΙΤΕΔ

LEFKARITIS INDUSTRIES LIMITED

HE 14572

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of LEFKARITIS INDUSTRIES LIMITED

PETROLINA AVIATION LIMITED

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Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of PETROLINA AVIATION LIMITED

PPT AVIATION SERVICES LIMITED

HE 114351

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of PPT AVIATION SERVICES LIMITED

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HE 205976

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of LEFKARITIS ESTATES (PYLA) LTD

LEFKARITIS BROS OCEAN LIMITED

HE 245371

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of LEFKARITIS BROS OCEAN LIMITED

PETROLINA EXPLORATIONS LIMITED

HE 276893

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of PETROLINA EXPLORATIONS LIMITED

PETROLINA SOLAR LIMITED

HE 282639

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of PETROLINA SOLAR LIMITED

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HE 385260

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of PETROLINA ELECTRIC LTD

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ΗΕ 409049

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of LEFKARITIS HOLDINGS LIMITED

LEFKARITIS BROS SEAS LTD

ΗΕ 409916

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of LEFKARITIS BROS SEAS LTD

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ΗΕ 397896

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of PETROLINA TERMINALS LTD

P.W. BUNKERING SERVICES (EAST MED) LTD

ΗΕ 399776

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of P.W. BUNKERING SERVICES (EAST MED) LTD

PETROLINA ENERGY LTD

ΗΕ 387349

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of PETROLINA ENERGY LTD

PETROLINA LIMITED

EE 856

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of PETROLINA LIMITED

CENTRAGAZ LIMITED

S 881

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of CENTRAGAZ LIMITED

PETROLINA (HOLDINGS) PUBLIC LIMITED

EE 1018

Potentially Related to ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ who is Secretary of PETROLINA (HOLDINGS) PUBLIC LIMITED

PETROLINA (HOLDINGS) PUBLIC LIMITED

HE 1018

Potentially Related to ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of PETROLINA (HOLDINGS) PUBLIC LIMITED

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HE 75130

Potentially Related to ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of C. G. & D. W. PROPERTY DEVELOPMENT LIMITED

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HE 113086

Potentially Related to ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of MARINAMAN PUBLIC LIMITED

G. KALOPETRIDES & PARTNERS LTD

HE 192386

Potentially Related to ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of G. KALOPETRIDES & PARTNERS LTD

The data presented might be outdated as the last change date is "16-01-2023" (1 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