PANHOL DEVELOPMENTS (ROMANIA) LIMITED

Reg. Number:
HE 207917

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/09/07

Organisation Status: Dissolved

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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: Μπουμπουλίνας, 11, Floor 1, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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PANHOL DEVELOPMENTS (ROMANIA) LIMITED is registered in Cyprus at 13/09/07 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 HE207917. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Μπουμπουλίνας, 11, Floor 1, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ holds the position of Director, ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ holds the position of Secretary, NORDSTROM ENTERPRISES LITD holds the position of Alternate 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: ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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Active Name: ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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Active Name: NORDSTROM ENTERPRISES LITD Role: Alternate Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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PANHOL DEVELOPMENTS (GREECE) LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ who is Director of PANHOL DEVELOPMENTS (GREECE) LIMITED

PANHOL DEVELOPMENTS (GREECE) LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ who is Secretary of PANHOL DEVELOPMENTS (GREECE) LIMITED

SIBE HOLDINGS LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ who is Director of SIBE HOLDINGS LIMITED

SIBE HOLDINGS LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ who is Secretary of SIBE HOLDINGS LIMITED

PANHOL DEVELOPMENTS (ROMANIA) LIMITED

HE 207917

Potentially Related to ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ who is Director of PANHOL DEVELOPMENTS (ROMANIA) LIMITED

PANHOL DEVELOPMENTS (ROMANIA) LIMITED

HE 207917

Potentially Related to ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ who is Secretary of PANHOL DEVELOPMENTS (ROMANIA) LIMITED

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