PENSANE HOLDINGS LTD

Reg. Number:
HE 218487

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/07

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: Γρίβα Διγενή, 31-35, 'Αγιοι Ομολογητές Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PENSANE HOLDINGS LTD is registered in Cyprus at 31/12/07 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 HE218487. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Γρίβα Διγενή, 31-35, 'Αγιοι Ομολογητές Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΛΟΙΖΟΣ ΣΤΑΥΡΙΝΟΥ holds the position of Director, ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ holds the position of Director, ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ 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: ΛΟΙΖΟΣ ΣΤΑΥΡΙΝΟΥ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ Role: Secretary Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

PENSANE HOLDINGS LTD

HE 218487

Potentially Related to ΛΟΙΖΟΣ ΣΤΑΥΡΙΝΟΥ who is Director of PENSANE HOLDINGS LTD

CAPITOLO TRADING LTD

HE 236574

Potentially Related to ΛΟΙΖΟΣ ΣΤΑΥΡΙΝΟΥ who is Director of CAPITOLO TRADING LTD

CAPITOLO TRADING LTD

HE 236574

Potentially Related to ΛΟΙΖΟΣ ΣΤΑΥΡΙΝΟΥ who is Secretary of CAPITOLO TRADING LTD

PAUL & LOIZOS HOLDINGS LTD

HE 333569

Potentially Related to ΛΟΙΖΟΣ ΣΤΑΥΡΙΝΟΥ who is Director of PAUL & LOIZOS HOLDINGS LTD

PAUL & LOIZOS HOLDINGS LTD

HE 333569

Potentially Related to ΛΟΙΖΟΣ ΣΤΑΥΡΙΝΟΥ who is Secretary of PAUL & LOIZOS HOLDINGS LTD

CNLS TRADING LTD

ΗΕ 413473

Potentially Related to ΛΟΙΖΟΣ ΣΤΑΥΡΙΝΟΥ who is Director of CNLS TRADING LTD

CNLS TRADING LTD

ΗΕ 413473

Potentially Related to ΛΟΙΖΟΣ ΣΤΑΥΡΙΝΟΥ who is Secretary of CNLS TRADING LTD

STAVRINOU TRIMMINGS LIMITED

HE 39160

Potentially Related to ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ who is Secretary of STAVRINOU TRIMMINGS LIMITED

STAPO INSURANCE AGENTS & CONSULTANTS LTD

HE 42775

Potentially Related to ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ who is Director of STAPO INSURANCE AGENTS & CONSULTANTS LTD

STAVROS STAVRINOU TAXI SERVICES LIMITED

HE 135321

Potentially Related to ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ who is Director of STAVROS STAVRINOU TAXI SERVICES LIMITED

S & Y STAVRINOU FAST FOOD LIMITED

HE 165013

Potentially Related to ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ who is Secretary of S & Y STAVRINOU FAST FOOD LIMITED

Σ. ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔ

HE 179536

Potentially Related to ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ who is Director of Σ. ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔ

PENSANE HOLDINGS LTD

HE 218487

Potentially Related to ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ who is Director of PENSANE HOLDINGS LTD

PENSANE HOLDINGS LTD

HE 218487

Potentially Related to ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ who is Secretary of PENSANE HOLDINGS LTD

G. MOLESKIS STEEL CONTRACTORS LTD

HE 229161

Potentially Related to ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ who is Secretary of G. MOLESKIS STEEL CONTRACTORS LTD

ΝΕΛΗ ΕΜΠΟΡΙΟ ΚΡΕΑΤΩΝ ΛΤΔ

HE 324458

Potentially Related to ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ who is Director of ΝΕΛΗ ΕΜΠΟΡΙΟ ΚΡΕΑΤΩΝ ΛΤΔ

G.S.P. FARM LIMITED

HE 376469

Potentially Related to ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥ who is Director of G.S.P. FARM 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