PALMANA ESTATES LIMITED

Reg. Number:
HE 203658

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/07/07

Organisation Status: Active

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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: Στροβόλου, 47, KYROS TOWER, Floor 5, 2018, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PALMANA ESTATES LIMITED is registered in Cyprus at 11/07/07 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 HE203658. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Στροβόλου, 47, KYROS TOWER, Floor 5, 2018, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΟΣΘΕΝΗΣ ΜΑΡΚΙΔΗΣ holds the position of Director, ΑΝΤΕΛ ΜΠΑΝΑΦΑ holds the position of Director, ΝΑΜΠΙΛ ΜΠΑΝΑΦΑ holds the position of Director, ΔΗΜΟΣΘΕΝΗΣ ΜΑΡΚΙΔΗΣ 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: ΔΗΜΟΣΘΕΝΗΣ ΜΑΡΚΙΔΗΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

Active Name: ΑΝΤΕΛ ΜΠΑΝΑΦΑ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΝΑΜΠΙΛ ΜΠΑΝΑΦΑ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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Active Name: ΔΗΜΟΣΘΕΝΗΣ ΜΑΡΚΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 13 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

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Authorised Share Capital
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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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

Mortgages

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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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Other Companies from Similarly Named Officials

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Potentially Related to ΝΑΜΠΙΛ ΜΠΑΝΑΦΑ who is Director of INFINITY SQUARE LTD

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Potentially Related to ΝΑΜΠΙΛ ΜΠΑΝΑΦΑ who is Director of ROZANA PLAZA LIMITED

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Potentially Related to ΝΑΜΠΙΛ ΜΠΑΝΑΦΑ who is Director of SUMMERWOODS LIMITED

PALMANA ESTATES LIMITED

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Potentially Related to ΝΑΜΠΙΛ ΜΠΑΝΑΦΑ who is Director of PALMANA ESTATES LIMITED

AL REHAB PROPERTIES LTD

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Potentially Related to ΝΑΜΠΙΛ ΜΠΑΝΑΦΑ who is Director of AL REHAB PROPERTIES LTD

The data presented might be outdated as the last change date is "23-02-2021" (4 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