RAGUSO LIMITED

Reg. Number:
HE 255365

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/09/09

Organisation Status: Three month notice published

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: Πινδάρου & Αλκαίου, 8, Flat 403 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

RAGUSO LIMITED is registered in Cyprus at 25/09/09 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 HE255365. The Organisation Status is Three month notice published. There are 5 Officials currently on file. The address of the company is Πινδάρου & Αλκαίου, 8, Flat 403 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΖΗΝΩΝ ΖΗΝΩΝΟΣ holds the position of Director, ΧΡΥΣΤΑΛΛΑ ΜΗΝΑ holds the position of Director, ΓΕΩΡΓΙΟΣ ΓΚΑΤΖΑΡΟΣ holds the position of Director, ΜΕΝΕΛΑΟΣ ΤΑΣΟΠΟΥΛΟΣ holds the position of Director, ROMANOS SECRETARIAL LIMITED 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: ΖΗΝΩΝ ΖΗΝΩΝΟΣ Role: Director Potentially Affiliated Companies: 189 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΥΣΤΑΛΛΑ ΜΗΝΑ Role: Director Potentially Affiliated Companies: 90 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΓΚΑΤΖΑΡΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΜΕΝΕΛΑΟΣ ΤΑΣΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ROMANOS SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 460 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

AMALTHIA MARINE INC.

AE 2745

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Assistant Secretary of AMALTHIA MARINE INC.

HELLENIC CARRIERS CORPORATION S.A.

AE 2910

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Assistant Secretary of HELLENIC CARRIERS CORPORATION S.A.

MANTINIA SHIPPING COMPANY S.A.

AE 2934

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Assistant Secretary of MANTINIA SHIPPING COMPANY S.A.

CONSTAR (HOLDINGS) LIMITED

HE 45680

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of CONSTAR (HOLDINGS) LIMITED

SHM SEVEN INVESTMENTS LIMITED

HE 86649

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of SHM SEVEN INVESTMENTS LIMITED

ORIGINEVER ENTERPRISES LIMITED

HE 108020

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of ORIGINEVER ENTERPRISES LIMITED

XELTROM MANAGEMENT LIMITED

HE 123667

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of XELTROM MANAGEMENT LIMITED

HAWKESBURY SHIPPING COMPANY LIMITED

HE 126477

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Assistant Secretary of HAWKESBURY SHIPPING COMPANY LIMITED

GASKIN TRADE LIMITED

HE 126594

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of GASKIN TRADE LIMITED

MANCINIS LIMITED

HE 127878

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of MANCINIS LIMITED

GFI INVESTMENTS LIMITED

HE 143609

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of GFI INVESTMENTS LIMITED

GESTION INVESTMENTS LIMITED

HE 146421

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of GESTION INVESTMENTS LIMITED

GALAKS HOLDINGS LIMITED

HE 147396

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of GALAKS HOLDINGS LIMITED

ANDRATTOL LIMITED

HE 151485

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of ANDRATTOL LIMITED

SHEPTON HOLDINGS LIMITED

HE 154511

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of SHEPTON HOLDINGS LIMITED

NORTHWALL INVESTMENTS LIMITED

HE 163194

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of NORTHWALL INVESTMENTS LIMITED

TALGARTH INVESTMENTS LIMITED

HE 172265

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of TALGARTH INVESTMENTS LIMITED

LANDRICH LIMITED

HE 179484

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of LANDRICH LIMITED

HORWICH TRADING LIMITED

HE 182080

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of HORWICH TRADING LIMITED

MEGADALE LIMITED

HE 182732

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of MEGADALE LIMITED

SEMARNIA CONSULTANTS LIMITED

HE 183665

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of SEMARNIA CONSULTANTS LIMITED

ARROWDALE LIMITED

HE 183743

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of ARROWDALE LIMITED

ECCLESTONE LIMITED

HE 183925

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of ECCLESTONE LIMITED

DARBOLD FINANCE LIMITED

HE 186656

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of DARBOLD FINANCE LIMITED

CROWNBRIDGE LIMITED

HE 186941

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of CROWNBRIDGE LIMITED

ZONEMARK LIMITED

HE 187108

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of ZONEMARK LIMITED

FARRINDATE LIMITED

HE 191724

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of FARRINDATE LIMITED

DALLGLOW INVESTMENTS LTD

HE 193517

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of DALLGLOW INVESTMENTS LTD

LINKCREST LIMITED

HE 194539

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of LINKCREST LIMITED

WORLDPACK LIMITED

HE 196103

Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of WORLDPACK LIMITED

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