ODESSA TERMINAL HOLDCO LIMITED

Reg. Number:
HE 209681

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/10/07

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: Παντελή Κατελάρη, 16, DIAGORAS HOUSE, Floor 7, 1097, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ODESSA TERMINAL HOLDCO LIMITED is registered in Cyprus at 06/10/07 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 HE209681. The Organisation Status is Active. There are 8 Officials currently on file. The address of the company is Παντελή Κατελάρη, 16, DIAGORAS HOUSE, Floor 7, 1097, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ holds the position of Director, YURIY PETROVICH GUBANKOV holds the position of Director, ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ holds the position of Secretary, OLIVIER DAMORE holds the position of Assistant Secretary, LAURENT MARTENS holds the position of Director, ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ holds the position of Director, YANN OUDIN\n for\n LAURENT MARTENS holds the position of Alternate Director, ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣ\n for\n ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ holds the position of Alternate Director. 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: ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ Role: Director Potentially Affiliated Companies: 321 Appointed on: ░░░░░░░

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

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Active Name: YURIY PETROVICH GUBANKOV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ Role: Secretary Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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Active Name: OLIVIER DAMORE Role: Assistant Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: LAURENT MARTENS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 207 Appointed on: ░░░░░░░

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

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Active Name: YANN OUDIN\n for\n LAURENT MARTENS Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣ\n for\n ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ Role: Alternate Director Potentially Affiliated Companies: 1 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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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