SESA LIMITED

Reg. Number:
HE 122807

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/07/01

Organisation Status: Dissolution following Voluntary Liquidation

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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: Στρατηγού Τιμάγια, 68, JOANNA COURT, Floor 2, Flat 202 6051, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SESA LIMITED is registered in Cyprus at 30/07/01 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 HE122807. The Organisation Status is Dissolution following Voluntary Liquidation. There are 3 Officials currently on file. The address of the company is Στρατηγού Τιμάγια, 68, JOANNA COURT, Floor 2, Flat 202 6051, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ holds the position of Director, ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ holds the position of Director, ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ 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: ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ Role: Director Potentially Affiliated Companies: 110 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Role: Director Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Role: Secretary Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised 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: ░░░░░░░

Requested Date: ░░░░░░░

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

DESIGNS INTERNATIONAL LIMITED

AE 2253

Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of DESIGNS INTERNATIONAL LIMITED

DESIGNS INTERNATIONAL LIMITED

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Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of DESIGNS INTERNATIONAL LIMITED

DESIGNS INTERNATIONAL LIMITED

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Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Authorised Person of DESIGNS INTERNATIONAL LIMITED

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Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of TAKIS PANAYIOTOU ESTATES LIMITED

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Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ who is General Partner of ΚΑΚΟΦΕΓΓΙΤΗΣ & ΠΑΝΑΓΙΩΤΟΥ

ΤΑΚΗΣ & ΠΑΝΙΚΟΣ (ΥΠΗΡΕΣΙΕΣ ΗΛΕΚΤΡΙΚΩΝ ΕΙΔΩΝ)

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Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ who is General Partner of Π. ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ Ε. ΓΚΕΚΑ, ΣΥΝΕΡΓΑΤΕΣ

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Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ who is General Partner of CIVILTECH CONSULTANTS

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Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ ΚΟ. ΛΙΜΙΤΕΔ

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Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ ΚΟ. ΛΙΜΙΤΕΔ

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The data presented might be outdated as the last change date is "08-03-2021" (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