LEFKARITIS BUNKERING COMPANY LIMITED

Reg. Number:
HE 20963

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/12/83

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: Ακαδημίας, 35, SHELL HOUSE, Στρόβολος Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LEFKARITIS BUNKERING COMPANY LIMITED is registered in Cyprus at 15/12/83 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 HE20963. The Organisation Status is Three month notice published. There are 6 Officials currently on file. The address of the company is Ακαδημίας, 35, SHELL HOUSE, Στρόβολος Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ holds the position of Director, ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ holds the position of Director, ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ holds the position of Director, ΝΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣ holds the position of Director, ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣ holds the position of Director, ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ 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: ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ Role: Director Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Active Name: ΝΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ Role: Secretary Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

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

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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Other Companies from Similarly Named Officials

ΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔ

HE 1335

Potentially Related to ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of ΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔ

T.G.M. & COMPANY (CYPRUS)

S 1848

Potentially Related to ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ who is General Partner of T.G.M. & COMPANY (CYPRUS)

THE BRITISH AGENCIES COMPANY

S 1850

Potentially Related to ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ who is General Partner of THE BRITISH AGENCIES COMPANY

LEFKARITIS BUNKERING COMPANY LIMITED

HE 20963

Potentially Related to ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS BUNKERING COMPANY LIMITED

LEFKARITIS NAVIGATION CO. LIMITED

HE 21714

Potentially Related to ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS NAVIGATION CO. LIMITED

ΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔ

S 1335

Potentially Related to ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of ΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΓΕΡΙΟΥ ΑΡΩΝΑΣ ΛΙΜΙΤΕΔ

EE 1848

Potentially Related to ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ who is General Partner of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΓΕΡΙΟΥ ΑΡΩΝΑΣ ΛΙΜΙΤΕΔ

THE BRITISH AGENCIES COMPANY

AE 1850

Potentially Related to ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ who is General Partner of THE BRITISH AGENCIES COMPANY

LEFKARITIS OILS LIMITED

AE 367

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS OILS LIMITED

PETROLINA LIMITED

HE 856

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of PETROLINA LIMITED

ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

HE 979

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

PETROLINA (HOLDINGS) PUBLIC LIMITED

HE 1018

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of PETROLINA (HOLDINGS) PUBLIC LIMITED

ΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔ

HE 1335

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of ΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔ

T.G.M. & COMPANY (CYPRUS)

S 1848

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is General Partner of T.G.M. & COMPANY (CYPRUS)

THE BRITISH AGENCIES COMPANY

S 1850

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is General Partner of THE BRITISH AGENCIES COMPANY

LEFKARITIS BROS MARINE LIMITED

HE 6450

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS BROS MARINE LIMITED

ΠΕΤΡΟΓΚΑΖ ΛΙΜΙΤΕΔ

HE 11660

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of ΠΕΤΡΟΓΚΑΖ ΛΙΜΙΤΕΔ

LEFKARITIS INDUSTRIES LIMITED

HE 14572

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS INDUSTRIES LIMITED

LEFKARITIS BUNKERING COMPANY LIMITED

HE 20963

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS BUNKERING COMPANY LIMITED

LEFKARITIS NAVIGATION CO. LIMITED

HE 21714

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS NAVIGATION CO. LIMITED

LEFKARITIS BROS (TANKERS) LIMITED

HE 53078

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS BROS (TANKERS) LIMITED

LEFKARITIS BROS SHIPPING LIMITED

HE 53085

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS BROS SHIPPING LIMITED

LEFKARITIS BROS (MARITIME) LIMITED

HE 69662

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS BROS (MARITIME) LIMITED

LEFKARITIS BROS (SEAWAYS) LIMITED

HE 119993

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS BROS (SEAWAYS) LIMITED

ΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔ

S 1335

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of ΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΓΕΡΙΟΥ ΑΡΩΝΑΣ ΛΙΜΙΤΕΔ

EE 1848

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is General Partner of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΓΕΡΙΟΥ ΑΡΩΝΑΣ ΛΙΜΙΤΕΔ

THE BRITISH AGENCIES COMPANY

AE 1850

Potentially Related to ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣ who is General Partner of THE BRITISH AGENCIES COMPANY

PETROLINA (HOLDINGS) PUBLIC LIMITED

HE 1018

Potentially Related to ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of PETROLINA (HOLDINGS) PUBLIC LIMITED

ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

HE 3282

Potentially Related to ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

LEFKARITIS BROS MARINE LIMITED

HE 6450

Potentially Related to ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ who is Director of LEFKARITIS BROS MARINE 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