PENKAU LIMITED

Reg. Number:
HE 262053

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/02/10

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, 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: 245 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: 175 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
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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

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HE 262053

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IRRANO VENTURES LIMITED

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TIALIA HOLDINGS LIMITED

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YIRKAL INVESTMENTS LIMITED

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DALGAS INVESTMENTS LIMITED

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ISSANGERUS LIMITED

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HE 291668

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GOVINDA LIMITED

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U.B.V. MIDLAND DISTILLERS LIMITED

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RIDGEWAY INVESTMENTS & TRADING LIMITED

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MILLFORD TRADE & INVEST LIMITED

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STEVENTON TRADING LIMITED

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ETEP HOLDING LIMITED

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BALLIOL INVESTMENTS LIMITED

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DILIGO DISTRIBUTORS LIMITED

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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