RAZI SHIPPING COMPANY LIMITED

Reg. Number:
HE 210547

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/10/07

Organisation Status: Dissolved

Get a Report

€50 per Report

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: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

RAZI SHIPPING COMPANY LIMITED is registered in Cyprus at 18/10/07 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 HE210547. The Organisation Status is Dissolved. There are 5 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 KHADZHIMURAD GADZHIEV holds the position of Director, SHAHRYAR SASANIAN holds the position of Director, MOHAMMAD SOURI holds the position of Director, VASILY TORGAN holds the position of Director, ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ 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: KHADZHIMURAD GADZHIEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SHAHRYAR SASANIAN Role: Director Potentially Affiliated Companies: 44 Appointed on: ░░░░░░░

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

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

Active Name: MOHAMMAD SOURI Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: VASILY TORGAN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ Role: Secretary Potentially Affiliated Companies: 1614 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

RAZI SHIPPING COMPANY LIMITED

HE 210547

Potentially Related to KHADZHIMURAD GADZHIEV who is Director of RAZI SHIPPING COMPANY LIMITED

CASPIAN MARITIME LIMITED

HE 135352

Potentially Related to MOHAMMAD SOURI who is Director of CASPIAN MARITIME LIMITED

PROTON PETROCHEMICALS SHIPPING LIMITED

HE 139341

Potentially Related to MOHAMMAD SOURI who is Director of PROTON PETROCHEMICALS SHIPPING LIMITED

SAMAN SHIPPING COMPANY LIMITED

HE 160935

Potentially Related to MOHAMMAD SOURI who is Director of SAMAN SHIPPING COMPANY LIMITED

SALAR SHIPPING COMPANY LIMITED

HE 160970

Potentially Related to MOHAMMAD SOURI who is Director of SALAR SHIPPING COMPANY LIMITED

SADAAT SHIPPING COMPANY LIMITED

HE 160973

Potentially Related to MOHAMMAD SOURI who is Director of SADAAT SHIPPING COMPANY LIMITED

SAM SHIPPING COMPANY LIMITED

HE 160992

Potentially Related to MOHAMMAD SOURI who is Director of SAM SHIPPING COMPANY LIMITED

ARASH SHIPPING ENTERPRISES LIMITED

HE 161506

Potentially Related to MOHAMMAD SOURI who is Director of ARASH SHIPPING ENTERPRISES LIMITED

MINAB SHIPPING COMPANY LIMITED

HE 164375

Potentially Related to MOHAMMAD SOURI who is Director of MINAB SHIPPING COMPANY LIMITED

MERSAD SHIPPING COMPANY LIMITED

HE 164431

Potentially Related to MOHAMMAD SOURI who is Director of MERSAD SHIPPING COMPANY LIMITED

RAZI SHIPPING COMPANY LIMITED

HE 210547

Potentially Related to MOHAMMAD SOURI who is Director of RAZI SHIPPING COMPANY LIMITED

ATLANTIA SHIPPING CO. PTE LIMITED

HE 243474

Potentially Related to MOHAMMAD SOURI who is Director of ATLANTIA SHIPPING CO. PTE LIMITED

ARTAKI MARINE COMPANY LIMITED

HE 269053

Potentially Related to MOHAMMAD SOURI who is Director of ARTAKI MARINE COMPANY LIMITED

COMPASS MARITIME ENTERPRISE LIMITED

HE 269182

Potentially Related to MOHAMMAD SOURI who is Director of COMPASS MARITIME ENTERPRISE LIMITED

PROTON PETROCHEMICALS SHIPPING LIMITED

HE 139341

Potentially Related to SHAHRYAR SASANIAN who is Secretary of PROTON PETROCHEMICALS SHIPPING LIMITED

HOMA SHIPPING COMPANY LIMITED

HE 143493

Potentially Related to SHAHRYAR SASANIAN who is Director of HOMA SHIPPING COMPANY LIMITED

HOMA SHIPPING COMPANY LIMITED

HE 143493

Potentially Related to SHAHRYAR SASANIAN who is Secretary of HOMA SHIPPING COMPANY LIMITED

DADGAR SHIPPING COMPANY LIMITED

HE 154879

Potentially Related to SHAHRYAR SASANIAN who is Director of DADGAR SHIPPING COMPANY LIMITED

DADGAR SHIPPING COMPANY LIMITED

HE 154879

Potentially Related to SHAHRYAR SASANIAN who is Secretary of DADGAR SHIPPING COMPANY LIMITED

HARAZ SHIPPING COMPANY LIMITED

HE 160252

Potentially Related to SHAHRYAR SASANIAN who is Director of HARAZ SHIPPING COMPANY LIMITED

HARAZ SHIPPING COMPANY LIMITED

HE 160252

Potentially Related to SHAHRYAR SASANIAN who is Secretary of HARAZ SHIPPING COMPANY LIMITED

SAMAN SHIPPING COMPANY LIMITED

HE 160935

Potentially Related to SHAHRYAR SASANIAN who is Director of SAMAN SHIPPING COMPANY LIMITED

SAMAN SHIPPING COMPANY LIMITED

HE 160935

Potentially Related to SHAHRYAR SASANIAN who is Secretary of SAMAN SHIPPING COMPANY LIMITED

HIRMAND SHIPPING COMPANY LIMITED

HE 160961

Potentially Related to SHAHRYAR SASANIAN who is Director of HIRMAND SHIPPING COMPANY LIMITED

HIRMAND SHIPPING COMPANY LIMITED

HE 160961

Potentially Related to SHAHRYAR SASANIAN who is Secretary of HIRMAND SHIPPING COMPANY LIMITED

SALAR SHIPPING COMPANY LIMITED

HE 160970

Potentially Related to SHAHRYAR SASANIAN who is Director of SALAR SHIPPING COMPANY LIMITED

SALAR SHIPPING COMPANY LIMITED

HE 160970

Potentially Related to SHAHRYAR SASANIAN who is Secretary of SALAR SHIPPING COMPANY LIMITED

SADAAT SHIPPING COMPANY LIMITED

HE 160973

Potentially Related to SHAHRYAR SASANIAN who is Director of SADAAT SHIPPING COMPANY LIMITED

SADAAT SHIPPING COMPANY LIMITED

HE 160973

Potentially Related to SHAHRYAR SASANIAN who is Secretary of SADAAT SHIPPING COMPANY LIMITED

DANESH SHIPPING COMPANY LIMITED

HE 160986

Potentially Related to SHAHRYAR SASANIAN who is Director of DANESH SHIPPING COMPANY LIMITED

The data presented might be outdated as the last change date is "28-02-2021" (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