KUMANEX INVESTMENTS LIMITED

Reg. Number:
HE 131664

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/07/02

Organisation Status: Dissolution following Voluntary Liquidation

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: Αγίας Φυλάξεως, 118, CHRISTABEL HOUSE, 3087, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KUMANEX INVESTMENTS LIMITED is registered in Cyprus at 11/07/02 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 HE131664. The Organisation Status is Dissolution following Voluntary Liquidation. There are 2 Officials currently on file. The address of the company is Αγίας Φυλάξεως, 118, CHRISTABEL HOUSE, 3087, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ holds the position of Director, ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ 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: ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ Role: Director Potentially Affiliated Companies: 120 Appointed on: ░░░░░░░

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

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

Active Name: ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ Role: Secretary Potentially Affiliated Companies: 120 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

SIGEX LIMITED

HE 42095

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of SIGEX LIMITED

PFIG DEVELOPMENT LIMITED

HE 95360

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of PFIG DEVELOPMENT LIMITED

SALLBAY ENTERPRISES LIMITED

HE 99694

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of SALLBAY ENTERPRISES LIMITED

BLOTRACO SHIPPING LIMITED

HE 101721

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of BLOTRACO SHIPPING LIMITED

MICROT (CYPRUS) CORPORATION LIMITED

HE 121365

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of MICROT (CYPRUS) CORPORATION LIMITED

WEOTTEX LIMITED

HE 125242

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of WEOTTEX LIMITED

WEOTTEX LIMITED

HE 125242

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Secretary of WEOTTEX LIMITED

UPS INVESTMENTS LIMITED

HE 129849

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of UPS INVESTMENTS LIMITED

UPS INVESTMENTS LIMITED

HE 129849

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Secretary of UPS INVESTMENTS LIMITED

KUMANEX INVESTMENTS LIMITED

HE 131664

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of KUMANEX INVESTMENTS LIMITED

KUMANEX INVESTMENTS LIMITED

HE 131664

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Secretary of KUMANEX INVESTMENTS LIMITED

VERNADA SERVICES LIMITED

HE 139357

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of VERNADA SERVICES LIMITED

VIVANTIS DEVELOPMENTS LIMITED

HE 147836

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of VIVANTIS DEVELOPMENTS LIMITED

BONAKUS INVEST LIMITED

HE 147837

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of BONAKUS INVEST LIMITED

A.B.R.A COM LIMITED

HE 147870

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of A.B.R.A COM LIMITED

CHRISTABEL NOMINEES LIMITED

HE 150174

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of CHRISTABEL NOMINEES LIMITED

CHRISTABEL FIDUCIARIES LIMITED

HE 150197

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of CHRISTABEL FIDUCIARIES LIMITED

YAVOSUN TRADING LIMITED

HE 150700

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of YAVOSUN TRADING LIMITED

AMPELUS HOLDING LIMITED

HE 156211

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of AMPELUS HOLDING LIMITED

IMPULSE SHIPPING LIMITED

HE 156220

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of IMPULSE SHIPPING LIMITED

ZAGOREX LIMITED

HE 156555

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of ZAGOREX LIMITED

PELEGAS LIMITED

HE 158112

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of PELEGAS LIMITED

PELEGAS LIMITED

HE 158112

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Secretary of PELEGAS LIMITED

PAPILION INVESTMENTS LIMITED

HE 159668

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of PAPILION INVESTMENTS LIMITED

FLORINCLAY HOLDING LIMITED

HE 159679

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of FLORINCLAY HOLDING LIMITED

CHESHOR ENTERPRISES LIMITED

HE 160571

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of CHESHOR ENTERPRISES LIMITED

DE STEN HOLDING LIMITED

HE 161697

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of DE STEN HOLDING LIMITED

NIVATEX LIMITED

HE 162113

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of NIVATEX LIMITED

MILIMAREX LIMITED

HE 162155

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of MILIMAREX LIMITED

PINCOM LIMITED

HE 162574

Potentially Related to ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ who is Director of PINCOM 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