VENUS CELLAR TRADING COMPANY LIMITED

Reg. Number:
HE 127464

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/01/02

Organisation Status: Reminder letter sent

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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: Ρήγα Φεραίου & Α. Ζάκου, OMEGA COURT, Floor 5, Flat 51 3095, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

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VENUS CELLAR TRADING COMPANY LIMITED is registered in Cyprus at 29/01/02 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 HE127464. The Organisation Status is Reminder letter sent. There are 3 Officials currently on file. The address of the company is Ρήγα Φεραίου & Α. Ζάκου, OMEGA COURT, Floor 5, Flat 51 3095, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΙΚΚΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ holds the position of Director, ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ holds the position of Director, ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ 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: ΠΑΝΙΚΚΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

Active Name: ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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Active Name: ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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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

PANAYIOTOU, KITTOS, SOTERIOU & CO

S 8249

Potentially Related to ΠΑΝΙΚΚΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ who is General Partner of PANAYIOTOU, KITTOS, SOTERIOU & CO

VENUS CELLAR TRADING COMPANY LIMITED

HE 127464

Potentially Related to ΠΑΝΙΚΚΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ who is Director of VENUS CELLAR TRADING COMPANY LIMITED

P.P.S. ANEGERSIS DEVELOPMENTS LIMITED

HE 133069

Potentially Related to ΠΑΝΙΚΚΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ who is Director of P.P.S. ANEGERSIS DEVELOPMENTS LIMITED

A.P.P. PANAYIOTOU CONSTRUCTIONS & DEVELOPERS LIMITED

HE 91810

Potentially Related to ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ who is Director of A.P.P. PANAYIOTOU CONSTRUCTIONS & DEVELOPERS LIMITED

A.P.P. PANAYIOTOU CONSTRUCTIONS & DEVELOPERS LIMITED

HE 91810

Potentially Related to ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ who is Secretary of A.P.P. PANAYIOTOU CONSTRUCTIONS & DEVELOPERS LIMITED

VENUS CELLAR TRADING COMPANY LIMITED

HE 127464

Potentially Related to ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ who is Director of VENUS CELLAR TRADING COMPANY LIMITED

VENUS CELLAR TRADING COMPANY LIMITED

HE 127464

Potentially Related to ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ who is Secretary of VENUS CELLAR TRADING COMPANY LIMITED

P.P.S. ANEGERSIS DEVELOPMENTS LIMITED

HE 133069

Potentially Related to ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ who is Director of P.P.S. ANEGERSIS DEVELOPMENTS LIMITED

P.P.S. ANEGERSIS DEVELOPMENTS LIMITED

HE 133069

Potentially Related to ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ who is Secretary of P.P.S. ANEGERSIS DEVELOPMENTS LIMITED

PP ANEGERSIS LTD

HE 268285

Potentially Related to ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ who is Director of PP ANEGERSIS LTD

PP ANEGERSIS LTD

HE 268285

Potentially Related to ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ who is Secretary of PP ANEGERSIS LTD

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