PIKNI HOLDINGS LIMITED

Reg. Number:
HE 148020

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/05/04

Organisation Status: Three month notice published

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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: Λ. Παπακώστα, 30, Χλώρακα Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PIKNI HOLDINGS LIMITED is registered in Cyprus at 04/05/04 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 HE148020. The Organisation Status is Three month notice published. There are 6 Officials currently on file. The address of the company is Λ. Παπακώστα, 30, Χλώρακα Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΗΣΤΟΣ ΑΖΙΝΑΣ holds the position of Director, ΑΝΔΡΟΥΛΑ ΠΕΝΤΑΡΑ holds the position of Director, ΑΝΔΡΕΑΣ ΠΕΝΤΑΡΑΣ holds the position of Director, ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ holds the position of Director, ΚΑΡΟΛΟΣ ΠΕΝΤΑΡΑΣ holds the position of Director, ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ 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: ΧΡΗΣΤΟΣ ΑΖΙΝΑΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΟΥΛΑ ΠΕΝΤΑΡΑ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΠΕΝΤΑΡΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΡΟΛΟΣ ΠΕΝΤΑΡΑΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ Role: Secretary Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

PIKNI HOLDINGS LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΠΕΝΤΑΡΑΣ who is Director of PIKNI HOLDINGS LIMITED

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Potentially Related to ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ who is Secretary of V.K. TOURS & FINANCIAL SERVICES LIMITED

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LP URBAN DEVELOPMENTS LIMITED

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Potentially Related to ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ who is Director of LP URBAN DEVELOPMENTS LIMITED

LP URBAN DEVELOPMENTS LIMITED

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Potentially Related to ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ who is Secretary of LP URBAN DEVELOPMENTS LIMITED

PIKNI HOLDINGS LIMITED

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PIKNI HOLDINGS LIMITED

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Potentially Related to ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ who is Secretary of PIKNI HOLDINGS LIMITED

CHR. & G. PENTARAS CO. LIMITED

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Potentially Related to ΚΑΡΟΛΟΣ ΠΕΝΤΑΡΑΣ who is Director of CHR. & G. PENTARAS CO. LIMITED

LP URBAN DEVELOPMENTS LIMITED

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Potentially Related to ΚΑΡΟΛΟΣ ΠΕΝΤΑΡΑΣ who is Director of LP URBAN DEVELOPMENTS LIMITED

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Potentially Related to ΚΑΡΟΛΟΣ ΠΕΝΤΑΡΑΣ who is Director of PIKNI HOLDINGS LIMITED

A.A. U.T.D. INSURANCE AGENTS LIMITED

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Potentially Related to ΧΡΗΣΤΟΣ ΑΖΙΝΑΣ who is Director of A.A. U.T.D. INSURANCE AGENTS LIMITED

PIKNI HOLDINGS LIMITED

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Potentially Related to ΧΡΗΣΤΟΣ ΑΖΙΝΑΣ who is Director of PIKNI HOLDINGS LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 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