TRANSCON SHIPPING COMPANY LIMITED

Reg. Number:
HE 209962

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/10/07

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: Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRANSCON SHIPPING COMPANY LIMITED is registered in Cyprus at 10/10/07 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 HE209962. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected HADI KARIMI holds the position of Director, MOZES VLADIMIR holds the position of Director, ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ 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: HADI KARIMI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MOZES VLADIMIR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ Role: Secretary Potentially Affiliated Companies: 13 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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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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

TRANSCON SHIPPING COMPANY LIMITED

HE 209962

Potentially Related to HADI KARIMI who is Director of TRANSCON SHIPPING COMPANY LIMITED

TRANSCON SHIPPING COMPANY LIMITED

HE 209962

Potentially Related to MOZES VLADIMIR who is Director of TRANSCON SHIPPING COMPANY LIMITED

HIGHGATE COMMERCE (OVERSEAS) LIMITED

HE 94656

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Director of HIGHGATE COMMERCE (OVERSEAS) LIMITED

MARICOPA TRADING LIMITED

HE 132545

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Director of MARICOPA TRADING LIMITED

MARICOPA TRADING LIMITED

HE 132545

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Secretary of MARICOPA TRADING LIMITED

MATILIO INVESTMENTS LIMITED

HE 153058

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Director of MATILIO INVESTMENTS LIMITED

DAVICINA INVESTMENTS LIMITED

HE 169545

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Director of DAVICINA INVESTMENTS LIMITED

KONGRATS INVESTMENTS LIMITED

HE 185837

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Director of KONGRATS INVESTMENTS LIMITED

KONGRATS INVESTMENTS LIMITED

HE 185837

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Secretary of KONGRATS INVESTMENTS LIMITED

LIVOMA HOLDINGS LIMITED

HE 189004

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Director of LIVOMA HOLDINGS LIMITED

LIVOMA HOLDINGS LIMITED

HE 189004

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Secretary of LIVOMA HOLDINGS LIMITED

ROCENA INVESTMENTS LIMITED

HE 196963

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Secretary of ROCENA INVESTMENTS LIMITED

KUBINKA INVESTMENTS LIMITED

HE 205665

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Director of KUBINKA INVESTMENTS LIMITED

TRANSCON SHIPPING COMPANY LIMITED

HE 209962

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Secretary of TRANSCON SHIPPING COMPANY LIMITED

PORT PETROVSK INVESTMENTS LIMITED

HE 223086

Potentially Related to ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ who is Director of PORT PETROVSK INVESTMENTS 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