PENKAU LIMITED

Reg. Number:
HE 262053

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/02/10

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: Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PENKAU LIMITED is registered in Cyprus at 05/02/10 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 HE262053. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected FMS SERVICES S.A. holds the position of Director, GUARDSTAND LIMITED holds the position of Director, CATHERINE LEJEUNE holds the position of Director, ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ holds the position of Director, ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ ΛΙΒΕΡΑΣ holds the position of Director, TRIDENT TRUST COMPANY CYPRUS 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: FMS SERVICES S.A. Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: GUARDSTAND LIMITED Role: Director Potentially Affiliated Companies: 244 Appointed on: ░░░░░░░

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

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

Active Name: CATHERINE LEJEUNE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ Role: Director Potentially Affiliated Companies: 171 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ ΛΙΒΕΡΑΣ Role: Director Potentially Affiliated Companies: 75 Appointed on: ░░░░░░░

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

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

Active Name: TRIDENT TRUST COMPANY CYPRUS LIMITED Role: Secretary Potentially Affiliated Companies: 1167 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

HE 262053

Potentially Related to CATHERINE LEJEUNE who is Director of PENKAU LIMITED

TYBURN INVESTMENTS LIMITED

HE 188286

Potentially Related to FMS SERVICES S.A. who is Director of TYBURN INVESTMENTS LIMITED

HORNBURG HOLDINGS LIMITED

HE 192839

Potentially Related to FMS SERVICES S.A. who is Director of HORNBURG HOLDINGS LIMITED

EMELDA TRADE & INVEST LIMITED

HE 194714

Potentially Related to FMS SERVICES S.A. who is Director of EMELDA TRADE & INVEST LIMITED

CALELA HOLDINGS LIMITED

HE 195319

Potentially Related to FMS SERVICES S.A. who is Director of CALELA HOLDINGS LIMITED

ERACS HOLDINGS LIMITED

HE 197448

Potentially Related to FMS SERVICES S.A. who is Director of ERACS HOLDINGS LIMITED

BRIMLO TRADE & INVEST LIMITED

HE 198093

Potentially Related to FMS SERVICES S.A. who is Director of BRIMLO TRADE & INVEST LIMITED

FLARENO HOLDINGS LIMITED

HE 200864

Potentially Related to FMS SERVICES S.A. who is Director of FLARENO HOLDINGS LIMITED

KOUSSO INVESTMENTS LIMITED

HE 201828

Potentially Related to FMS SERVICES S.A. who is Director of KOUSSO INVESTMENTS LIMITED

LAMASEN HOLDINGS LIMITED

HE 211097

Potentially Related to FMS SERVICES S.A. who is Director of LAMASEN HOLDINGS LIMITED

IRRANO VENTURES LIMITED

HE 258904

Potentially Related to FMS SERVICES S.A. who is Director of IRRANO VENTURES LIMITED

HE 262053

Potentially Related to FMS SERVICES S.A. who is Director of PENKAU LIMITED

TIALIA HOLDINGS LIMITED

HE 264989

Potentially Related to FMS SERVICES S.A. who is Director of TIALIA HOLDINGS LIMITED

YIRKAL INVESTMENTS LIMITED

HE 270177

Potentially Related to FMS SERVICES S.A. who is Director of YIRKAL INVESTMENTS LIMITED

INEGARO LIMITED

HE 275236

Potentially Related to FMS SERVICES S.A. who is Director of INEGARO LIMITED

DALGAS INVESTMENTS LIMITED

HE 282238

Potentially Related to FMS SERVICES S.A. who is Director of DALGAS INVESTMENTS LIMITED

ISSANGERUS LIMITED

HE 283740

Potentially Related to FMS SERVICES S.A. who is Director of ISSANGERUS LIMITED

HE 291668

Potentially Related to FMS SERVICES S.A. who is Director of YDANE LIMITED

GOVINDA LIMITED

HE 257204

Potentially Related to FMS SERVICES S.A. who is Director of GOVINDA LIMITED

U.B.V. MIDLAND DISTILLERS LIMITED

AE 1369

Potentially Related to GUARDSTAND LIMITED who is Director of U.B.V. MIDLAND DISTILLERS LIMITED

RIDGEWAY INVESTMENTS & TRADING LIMITED

AE 1495

Potentially Related to GUARDSTAND LIMITED who is Director of RIDGEWAY INVESTMENTS & TRADING LIMITED

MILLFORD TRADE & INVEST LIMITED

AE 1532

Potentially Related to GUARDSTAND LIMITED who is Director of MILLFORD TRADE & INVEST LIMITED

STEVENTON TRADING LIMITED

AE 1608

Potentially Related to GUARDSTAND LIMITED who is Director of STEVENTON TRADING LIMITED

ETEP HOLDING LIMITED

HE 91745

Potentially Related to GUARDSTAND LIMITED who is Director of ETEP HOLDING LIMITED

MALAVAR HOLDINGS LIMITED

HE 113043

Potentially Related to GUARDSTAND LIMITED who is Director of MALAVAR HOLDINGS LIMITED

BARIL TRADING & INVESTMENTS LIMITED

HE 113209

Potentially Related to GUARDSTAND LIMITED who is Director of BARIL TRADING & INVESTMENTS LIMITED

DONAC INVESTMENTS LIMITED

HE 114853

Potentially Related to GUARDSTAND LIMITED who is Director of DONAC INVESTMENTS LIMITED

BALLIOL INVESTMENTS LIMITED

HE 118251

Potentially Related to GUARDSTAND LIMITED who is Director of BALLIOL INVESTMENTS LIMITED

DILIGO DISTRIBUTORS LIMITED

HE 120027

Potentially Related to GUARDSTAND LIMITED who is Director of DILIGO DISTRIBUTORS LIMITED

BRECCIA HOLDINGS LIMITED

HE 126182

Potentially Related to GUARDSTAND LIMITED who is Director of BRECCIA HOLDINGS 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