MARIPAND HOLDINGS LTD

Reg. Number:
HE 197494

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/04/07

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: John Kennedy, IRIS HOUSE, Floor 3, 3106, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MARIPAND HOLDINGS LTD is registered in Cyprus at 25/04/07 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 HE197494. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is John Kennedy, IRIS HOUSE, Floor 3, 3106, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗ holds the position of Director, ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥ holds the position of Director, FIDENTIA SECRETARIAL LIMITED 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: ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥ Role: Director Potentially Affiliated Companies: 61 Appointed on: ░░░░░░░

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

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

Active Name: FIDENTIA SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 991 Appointed on: ░░░░░░░

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

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Documents

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

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District Office: ░░░░░░░

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

LARNACA OIL WORKS LIMITED

HE 72

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of LARNACA OIL WORKS LIMITED

P.L. KAKOYANNIS & CO.

HE 1228

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of P.L. KAKOYANNIS & CO.

DELAFORD TRADING LIMITED

AE 2107

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of DELAFORD TRADING LIMITED

UNI - LIMTRANS COMPANY LIMITED

HE 10011

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of UNI - LIMTRANS COMPANY LIMITED

S.G.A. TRADING AND CONTRACTING LIMITED

HE 15910

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of S.G.A. TRADING AND CONTRACTING LIMITED

MELISANDE SHIPPING COMPANY LIMITED

HE 16058

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of MELISANDE SHIPPING COMPANY LIMITED

A. MESSIOS & SONS LIMITED

HE 18054

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of A. MESSIOS & SONS LIMITED

PANICOS GEORGHADJIS COMPANY LIMITED

HE 18434

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of PANICOS GEORGHADJIS COMPANY LIMITED

LUTFI TRADING LIMITED

HE 20671

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of LUTFI TRADING LIMITED

S G A DORMAN LIMITED

HE 21383

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of S G A DORMAN LIMITED

KAKOS PROPERTIES LIMITED

HE 24014

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of KAKOS PROPERTIES LIMITED

TELIA AQUA MARINE LIMITED

HE 26105

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of TELIA AQUA MARINE LIMITED

SEANETTLE SHIPPING LIMITED

HE 29259

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of SEANETTLE SHIPPING LIMITED

CYPROMAR SHIPPING LTD

HE 30471

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of CYPROMAR SHIPPING LTD

UNIBROS STEEL CO LIMITED

HE 33738

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Assistant Secretary of UNIBROS STEEL CO LIMITED

SWEET DREAMS LIMITED

HE 35730

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of SWEET DREAMS LIMITED

KIMAGRO FISHFARMING LTD

HE 37950

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of KIMAGRO FISHFARMING LTD

ITALGEL TRADING LIMITED

HE 39773

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of ITALGEL TRADING LIMITED

ANDRIANOS NAVIGATION COMPANY LIMITED

HE 41455

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of ANDRIANOS NAVIGATION COMPANY LIMITED

DRADAR STEEL CO. LIMITED

HE 43571

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of DRADAR STEEL CO. LIMITED

STRAND INVESTMENTS LIMITED

HE 43769

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of STRAND INVESTMENTS LIMITED

MONTANA LIDO LIMITED

HE 43912

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Director of MONTANA LIDO LIMITED

MONTANA LIDO LIMITED

HE 43912

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of MONTANA LIDO LIMITED

MELANI & HELEN MICHAEL FRESH FISH MARKET LIMITED

HE 44413

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of MELANI & HELEN MICHAEL FRESH FISH MARKET LIMITED

ARAB EAGLE PRODUCTION (OFFSHORE) LIMITED

HE 44434

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of ARAB EAGLE PRODUCTION (OFFSHORE) LIMITED

FOR ESTER DEVELOPERS LIMITED

HE 44525

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of FOR ESTER DEVELOPERS LIMITED

GOLDEN SWORD (CYPRUS) LIMITED

HE 44575

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of GOLDEN SWORD (CYPRUS) LIMITED

MARPO IMPEX LIMITED

HE 45746

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of MARPO IMPEX LIMITED

JOHN KLINE LIMITED

HE 45803

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of JOHN KLINE LIMITED

UBAIDI & SONS LIMITED

HE 46019

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of UBAIDI & SONS 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