GOLDEN DELTA MARINER SHIPPING (LY) LIMITED

Reg. Number:
HE 131531

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/07/02

Organisation Status: Dissolved

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Διαγόρου, 4, KERMIA BUILDING, Floor 2, Flat 202 1097, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GOLDEN DELTA MARINER SHIPPING (LY) LIMITED is registered in Cyprus at 04/07/02 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 HE131531. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Διαγόρου, 4, KERMIA BUILDING, Floor 2, Flat 202 1097, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected TALAL MOUSTAFA AREBI holds the position of Director, ALI TAWFIK ESHETWI holds the position of Director, ALI TAWFIK ESHETWI 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: TALAL MOUSTAFA AREBI Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ALI TAWFIK ESHETWI Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ALI TAWFIK ESHETWI Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

GOLDENDELTA MARINER SHIPPING LIMITED

HE 129104

Potentially Related to ALI TAWFIK ESHETWI who is Director of GOLDENDELTA MARINER SHIPPING LIMITED

GOLDEN DELTA MARINER SHIPPING (LY) LIMITED

HE 131531

Potentially Related to ALI TAWFIK ESHETWI who is Director of GOLDEN DELTA MARINER SHIPPING (LY) LIMITED

GOLDEN DELTA MARINER SHIPPING (LY) LIMITED

HE 131531

Potentially Related to ALI TAWFIK ESHETWI who is Secretary of GOLDEN DELTA MARINER SHIPPING (LY) LIMITED

DIAMOND DELTA MARINER SHIPPING LIMITED

HE 132036

Potentially Related to ALI TAWFIK ESHETWI who is Director of DIAMOND DELTA MARINER SHIPPING LIMITED

T.A. MARINER SHIPPING MANAGEMENT LIMITED

HE 147160

Potentially Related to ALI TAWFIK ESHETWI who is Director of T.A. MARINER SHIPPING MANAGEMENT LIMITED

T.A. MARINER SHIPPING MANAGEMENT LIMITED

HE 147160

Potentially Related to ALI TAWFIK ESHETWI who is Secretary of T.A. MARINER SHIPPING MANAGEMENT LIMITED

ESHARA TELECOM & IT SYSTEMS LIMITED

HE 341193

Potentially Related to ALI TAWFIK ESHETWI who is Director of ESHARA TELECOM & IT SYSTEMS LIMITED

ESHARA TELECOM & IT SYSTEMS LIMITED

HE 341193

Potentially Related to ALI TAWFIK ESHETWI who is Secretary of ESHARA TELECOM & IT SYSTEMS LIMITED

GOLDENDELTA MARINE LIMITED

HE 117170

Potentially Related to TALAL MOUSTAFA AREBI who is Director of GOLDENDELTA MARINE LIMITED

GOLDEN DELTA MARINER SHIPPING (LY) LIMITED

HE 131531

Potentially Related to TALAL MOUSTAFA AREBI who is Director of GOLDEN DELTA MARINER SHIPPING (LY) LIMITED

DIAMOND DELTA MARINER SHIPPING LIMITED

HE 132036

Potentially Related to TALAL MOUSTAFA AREBI who is Director of DIAMOND DELTA MARINER SHIPPING LIMITED

DELTA MARINER FOR OIL & GAS SERVICES LIMITED

HE 132523

Potentially Related to TALAL MOUSTAFA AREBI who is Director of DELTA MARINER FOR OIL & GAS SERVICES LIMITED

GOLDENDELTA MARINER SHIPPING (CY) LIMITED

HE 145312

Potentially Related to TALAL MOUSTAFA AREBI who is Director of GOLDENDELTA MARINER SHIPPING (CY) LIMITED

T.A. MARINER OVERSEAS FOR SHIPPING MANAGEMENT LIMITED

HE 147079

Potentially Related to TALAL MOUSTAFA AREBI who is Director of T.A. MARINER OVERSEAS FOR SHIPPING MANAGEMENT LIMITED

The data presented might be outdated as the last change date is "05-04-2021" (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