ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

Reg. Number:
HE 237954

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/09/08

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: Αρχ. Μακαρίου ΙΙΙ, 38, Floor 2, Flat 3 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ is registered in Cyprus at 15/09/08 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 HE237954. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 38, Floor 2, Flat 3 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥ holds the position of Director, ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣ holds the position of Director, ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ holds the position of Director, ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ 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: ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Documents

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

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

Μ. Χ. Σ. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 63882

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Director of Μ. Χ. Σ. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

ALCON TRADING LIMITED

HE 116453

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Secretary of ALCON TRADING LIMITED

MONIVIEW (KTIMATIKI) LIMITED

HE 143514

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Secretary of MONIVIEW (KTIMATIKI) LIMITED

LEON M.S. DEVELOPERS LIMITED

HE 144203

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Director of LEON M.S. DEVELOPERS LIMITED

CASA DI GRECO (DEVELOPERS) LIMITED

HE 144234

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Secretary of CASA DI GRECO (DEVELOPERS) LIMITED

UNISTREAM CYPRUS LIMITED

HE 164189

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Director of UNISTREAM CYPRUS LIMITED

ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

HE 237954

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Director of ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

HE 237954

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Secretary of ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

STAMTSINA HOLDINGS LTD

HE 251255

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Director of STAMTSINA HOLDINGS LTD

CH. M. STAMATARIS HOLDINGS LTD

HE 251381

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Director of CH. M. STAMATARIS HOLDINGS LTD

CH. M. STAMATARIS HOLDINGS LTD

HE 251381

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Secretary of CH. M. STAMATARIS HOLDINGS LTD

ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.

HE 293093

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Director of ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.

MORVANTO INVESTMENTS LTD

ΗΕ 402505

Potentially Related to ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ who is Director of MORVANTO INVESTMENTS LTD

ΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ

S 10964

Potentially Related to ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥ who is Limited Partner of ΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ

D. KARIPIS TRADING LIMITED

HE 111471

Potentially Related to ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥ who is Director of D. KARIPIS TRADING LIMITED

D. KARIPIS TRADING LIMITED

HE 111471

Potentially Related to ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥ who is Secretary of D. KARIPIS TRADING LIMITED

M.J. MARROFI LIMITED

HE 176210

Potentially Related to ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥ who is Secretary of M.J. MARROFI LIMITED

ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

HE 237954

Potentially Related to ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥ who is Director of ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

STAMTSINA HOLDINGS LTD

HE 251255

Potentially Related to ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥ who is Director of STAMTSINA HOLDINGS LTD

CH. M. STAMATARIS HOLDINGS LTD

HE 251381

Potentially Related to ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥ who is Director of CH. M. STAMATARIS HOLDINGS LTD

ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.

HE 293093

Potentially Related to ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥ who is Director of ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.

ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.

HE 293093

Potentially Related to ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥ who is Secretary of ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.

ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

HE 234090

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣ who is Director of ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

HE 234090

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣ who is Secretary of ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

HE 237954

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣ who is Director of ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

OMIΛΟΣ ΕΤΑΙΡΕΙΩΝ Χ. ΞΕΝΙΑΔΗΣ ΛΙΜΙΤΕΔ

HE 247097

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣ who is Director of OMIΛΟΣ ΕΤΑΙΡΕΙΩΝ Χ. ΞΕΝΙΑΔΗΣ ΛΙΜΙΤΕΔ

OMIΛΟΣ ΕΤΑΙΡΕΙΩΝ Χ. ΞΕΝΙΑΔΗΣ ΛΙΜΙΤΕΔ

HE 247097

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣ who is Secretary of OMIΛΟΣ ΕΤΑΙΡΕΙΩΝ Χ. ΞΕΝΙΑΔΗΣ ΛΙΜΙΤΕΔ

XENIADIS REAL ESTATE DEVELOPERS LIMITED

HE 247147

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣ who is Director of XENIADIS REAL ESTATE DEVELOPERS LIMITED

XENIADIS REAL ESTATE DEVELOPERS LIMITED

HE 247147

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣ who is Secretary of XENIADIS REAL ESTATE DEVELOPERS LIMITED

The data presented might be outdated as the last change date is "24-03-2021" (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