ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΕΛΟΝΙΣΤΩΝ ΛΙΜΙΤΕΔ

Reg. Number:
HE 243803

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

Registration Date:
20/12/08

Organisation Status: Active

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, 22, KLEA BUILDING, Flat 401 3061, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΕΛΟΝΙΣΤΩΝ ΛΙΜΙΤΕΔ is registered in Cyprus at 20/12/08 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 HE243803. The Organisation Status is Active. There are 10 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 22, KLEA BUILDING, Flat 401 3061, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΙΝΑ ΚΥΛΙΛΗ holds the position of Director, LYNDSEY GILMER holds the position of Director, ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ holds the position of Director, ΟΛΙΒΙΑ ΖΑΧΑΡΙΑΔΟΥ holds the position of Director, ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ holds the position of Director, ΧΡΙΣΤΙΝΑ ΚΥΛΙΛΗ holds the position of Secretary, LYNDSEY GILMER holds the position of , ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ holds the position of , ΟΛΙΒΙΑ ΖΑΧΑΡΙΑΔΟΥ holds the position of , ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ holds the position of . 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: ΧΡΙΣΤΙΝΑ ΚΥΛΙΛΗ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: LYNDSEY GILMER Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 208 Appointed on: ░░░░░░░

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

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

Active Name: ΟΛΙΒΙΑ ΖΑΧΑΡΙΑΔΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ Role: Director Potentially Affiliated Companies: 38 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΙΝΑ ΚΥΛΙΛΗ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: LYNDSEY GILMER Role: Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ Role: Potentially Affiliated Companies: 208 Appointed on: ░░░░░░░

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

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

Active Name: ΟΛΙΒΙΑ ΖΑΧΑΡΙΑΔΟΥ Role: Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ Role: Potentially Affiliated Companies: 38 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

ESELECT. TV. (CYPRUS) LIMITED

HE 122698

Potentially Related to LYNDSEY GILMER who is Director of ESELECT. TV. (CYPRUS) LIMITED

ESELECT. TV. (CYPRUS) LIMITED

HE 122698

Potentially Related to LYNDSEY GILMER who is Secretary of ESELECT. TV. (CYPRUS) LIMITED

ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΕΛΟΝΙΣΤΩΝ ΛΙΜΙΤΕΔ

HE 243803

Potentially Related to LYNDSEY GILMER who is Director of ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΕΛΟΝΙΣΤΩΝ ΛΙΜΙΤΕΔ

ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΕΛΟΝΙΣΤΩΝ ΛΙΜΙΤΕΔ

HE 243803

Potentially Related to LYNDSEY GILMER who is of ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΕΛΟΝΙΣΤΩΝ ΛΙΜΙΤΕΔ

YPODIMATOPIION TO LAIKON

EE 595

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Owner of YPODIMATOPIION TO LAIKON

NIKO (NECO) LTD

AE 2143

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Director of NIKO (NECO) LTD

NIKO (NECO) LTD

AE 2143

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Authorised Person of NIKO (NECO) LTD

NIKO (NELPIO) LTD

AE 2144

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Director of NIKO (NELPIO) LTD

NIKO (NELPIO) LTD

AE 2144

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Authorised Person of NIKO (NELPIO) LTD

NIKO RESOURCES (FANG) LIMITED

AE 2145

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Director of NIKO RESOURCES (FANG) LIMITED

NIKO RESOURCES (FANG) LIMITED

AE 2145

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Authorised Person of NIKO RESOURCES (FANG) LIMITED

NIKO RESOURCES (BANGLADESH) LIMITED

AE 2221

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Director of NIKO RESOURCES (BANGLADESH) LIMITED

NIKO RESOURCES (BANGLADESH) LIMITED

AE 2221

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Authorised Person of NIKO RESOURCES (BANGLADESH) LIMITED

NIKO RESOURCES (CAYMAN) LTD

AE 2223

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Director of NIKO RESOURCES (CAYMAN) LTD

NIKO RESOURCES (CAYMAN) LTD

AE 2223

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Authorised Person of NIKO RESOURCES (CAYMAN) LTD

NIKO EXPLORATION (BLOCK 9) LTD

AE 2227

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Director of NIKO EXPLORATION (BLOCK 9) LTD

NIKO EXPLORATION (BLOCK 9) LTD

AE 2227

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Authorised Person of NIKO EXPLORATION (BLOCK 9) LTD

BLACK GOLD ENERGY LLC

AE 2516

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Director of BLACK GOLD ENERGY LLC

BLACK GOLD ENERGY LLC

AE 2516

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Authorised Person of BLACK GOLD ENERGY LLC

ΥΠΗΡΕΣΙΑ ΠΡΟΣΤΑΣΙΑΣ ΚΑΙ ΦΡΟΥΡΗΣΕΩΣ ΠΕΡΙΟΥΣΙΩΝ ANDIA

EE 2524

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Owner of ΥΠΗΡΕΣΙΑ ΠΡΟΣΤΑΣΙΑΣ ΚΑΙ ΦΡΟΥΡΗΣΕΩΣ ΠΕΡΙΟΥΣΙΩΝ ANDIA

NIKO EXPLORATION (BLOCK 9) LTD

AE 2876

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Director of NIKO EXPLORATION (BLOCK 9) LTD

NIKO EXPLORATION (BLOCK 9) LTD

AE 2876

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Authorised Person of NIKO EXPLORATION (BLOCK 9) LTD

KIKI SHIPPING COMPANY LIMITED

EE 3148

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Owner of KIKI SHIPPING COMPANY LIMITED

SERIFOS SHIPPING COMPANY LIMITED

S 3531

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is General Partner of SERIFOS SHIPPING COMPANY LIMITED

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣ

EE 3768

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Owner of ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣ

MOTORIST DISCOUNT COMPANY F & S

S 3865

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is General Partner of MOTORIST DISCOUNT COMPANY F & S

COSTAS GEORGHIOU (REAL ESTATE) VALUER

EE 5187

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Owner of COSTAS GEORGHIOU (REAL ESTATE) VALUER

SANTA MONIKA REAL ESTATE AGENCY

EE 5297

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Owner of SANTA MONIKA REAL ESTATE AGENCY

ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ

S 8403

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is General Partner of ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ

ΕΣΤΙΑΤΟΡΙΟΝ ΑΔΕΛΦΟΙ Α & Τ ΟΡΦΑΝΙΔΗ

S 8524

Potentially Related to ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ who is Limited Partner of ΕΣΤΙΑΤΟΡΙΟΝ ΑΔΕΛΦΟΙ Α & Τ ΟΡΦΑΝΙΔΗ

The data presented might be outdated as the last change date is "31-01-2018" (6 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