OCEANIC FINANCE GROUP LIMITED

Reg. Number:
HE 113227

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/07/00

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: Kennedy, 23, GLOBE HOUSE, Floor 4, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OCEANIC FINANCE GROUP LIMITED is registered in Cyprus at 20/07/00 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 HE113227. The Organisation Status is Active. There are 12 Officials currently on file. The address of the company is Kennedy, 23, GLOBE HOUSE, Floor 4, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANTHONY DAVID HAYNES holds the position of Director, ΠΕΤΡΟΣ ΠΟΥΛΜΕΝΤΗΣ holds the position of Director, ΑΔΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ holds the position of Director, ALF CATO BRAHDE holds the position of Director, ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ holds the position of Director, ERIΚ ANDREAS LIND holds the position of Director, ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ holds the position of Director, TED KALBORG holds the position of Director, CMK MANAGEMENT LIMITED holds the position of Secretary, ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥ\n for\n ΑΔΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ holds the position of Alternate Director, ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥ\n for\n ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ holds the position of Alternate Director, ANDREW JOHN HAMPSON holds the position of Director. 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: ANTHONY DAVID HAYNES Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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Active Name: ΠΕΤΡΟΣ ΠΟΥΛΜΕΝΤΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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Active Name: ΑΔΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ALF CATO BRAHDE Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 75 Appointed on: ░░░░░░░

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

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

Active Name: ERIΚ ANDREAS LIND Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 153 Appointed on: ░░░░░░░

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

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

Active Name: TED KALBORG Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: CMK MANAGEMENT LIMITED Role: Secretary Potentially Affiliated Companies: 173 Appointed on: ░░░░░░░

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

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

Active Name: ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥ\n for\n ΑΔΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥ\n for\n ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ANDREW JOHN HAMPSON Role: Director Potentially Affiliated Companies: 3 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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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