PNE PETROLEUM TRADING & SERVICES LIMITED

Reg. Number:
HE 110577

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/04/00

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: Μακαρίου ΙΙΙ, 81, Καϊμακλί 1021, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PNE PETROLEUM TRADING & SERVICES LIMITED is registered in Cyprus at 10/04/00 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 HE110577. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Μακαρίου ΙΙΙ, 81, Καϊμακλί 1021, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΡΗ ΕΠΙΣΚΟΠΟΥ holds the position of Director, ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ holds the position of Director, ΜΑΡΙΑ ΤΙΜΟΛΕΟΝΤΟΣ-ΓΙΑΓΚΟΥΛΗ 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: ΑΝΤΡΗ ΕΠΙΣΚΟΠΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΤΙΜΟΛΕΟΝΤΟΣ-ΓΙΑΓΚΟΥΛΗ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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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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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Other Companies from Similarly Named Officials

PNE PETROLEUM TRADING & SERVICES LIMITED

HE 110577

Potentially Related to ΑΝΤΡΗ ΕΠΙΣΚΟΠΟΥ who is Director of PNE PETROLEUM TRADING & SERVICES LIMITED

GOODCREST TRADING LIMITED

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Potentially Related to ΑΝΤΡΗ ΕΠΙΣΚΟΠΟΥ who is Secretary of GOODCREST TRADING LIMITED

PNE PETROLEUM TRADING & SERVICES LIMITED

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Potentially Related to ΜΑΡΙΑ ΤΙΜΟΛΕΟΝΤΟΣ-ΓΙΑΓΚΟΥΛΗ who is Secretary of PNE PETROLEUM TRADING & SERVICES LIMITED

CYPRUS TRANSPORT COMPANY LIMITED

HE 284

Potentially Related to ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ who is Secretary of CYPRUS TRANSPORT COMPANY LIMITED

ΜΑΡΚΙΔΗΣ & ΚΑΛΟΓΗΡΟΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

HE 4023

Potentially Related to ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ who is Director of ΜΑΡΚΙΔΗΣ & ΚΑΛΟΓΗΡΟΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

ΜΑΡΚΙΔΗΣ & ΚΑΛΟΓΗΡΟΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

HE 4023

Potentially Related to ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ who is Secretary of ΜΑΡΚΙΔΗΣ & ΚΑΛΟΓΗΡΟΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

SKM ENTERPRISES LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ who is Director of SKM ENTERPRISES LIMITED

SKM ENTERPRISES LIMITED

HE 30769

Potentially Related to ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ who is Secretary of SKM ENTERPRISES LIMITED

PNE PETROLEUM TRADING & SERVICES LIMITED

HE 110577

Potentially Related to ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ who is Director of PNE PETROLEUM TRADING & SERVICES LIMITED

CYPOFFER LIMITED

HE 114364

Potentially Related to ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ who is Director of CYPOFFER LIMITED

MML MEDITERRANEAN MERCHANTS LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ who is Secretary of MML MEDITERRANEAN MERCHANTS LIMITED

CYPOIL TANKERS LIMITED

HE 148872

Potentially Related to ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ who is Secretary of CYPOIL TANKERS LIMITED

CYPOIL TRANSPORT LIMITED

HE 148942

Potentially Related to ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥ who is Secretary of CYPOIL TRANSPORT LIMITED

The data presented might be outdated as the last change date is "27-02-2021" (3 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