SENEBIER LIMITED

Reg. Number:
HE 269618

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/06/10

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: Κωστάκη Παντελίδη, 1, KOLOKASIDES BUILDING, Floor 3, 1010, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SENEBIER LIMITED is registered in Cyprus at 29/06/10 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 HE269618. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Κωστάκη Παντελίδη, 1, KOLOKASIDES BUILDING, Floor 3, 1010, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣ holds the position of Secretary, ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ holds the position of Assistant 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: ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣ Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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Active Name: ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ Role: Assistant Secretary Potentially Affiliated Companies: 264 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

BELLAPAIS FARM LIMITED

HE 633

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of BELLAPAIS FARM LIMITED

BELLAPAIS HATCHERIES LIMITED

HE 812

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of BELLAPAIS HATCHERIES LIMITED

THE A.P. TRADING AND DISTRIBUTING HOUSE

EE 1090

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Owner of THE A.P. TRADING AND DISTRIBUTING HOUSE

ΠΑΠΑΧΙΣΤΟΔΟΥΛΟΥ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ

HE 1340

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of ΠΑΠΑΧΙΣΤΟΔΟΥΛΟΥ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΝΝΑ

EE 1638

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Owner of ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΝΝΑ

N.Y.C.D. STUDIOS ENTERPRISES

EE 16478

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Owner of N.Y.C.D. STUDIOS ENTERPRISES

ZANPAPAS CONSTRUCTIONS LIMITED

HE 16652

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Assistant Secretary of ZANPAPAS CONSTRUCTIONS LIMITED

TOPO M.A.P. LTD

HE 227761

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of TOPO M.A.P. LTD

TOPO M.A.P. LTD

HE 227761

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of TOPO M.A.P. LTD

SENEBIER LIMITED

HE 269618

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of SENEBIER LIMITED

BELLAPAIS HATCHERIES LIMITED

EE 812

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of BELLAPAIS HATCHERIES LIMITED

ΠΑΠΑΧΙΣΤΟΔΟΥΛΟΥ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ

AE 1340

Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of ΠΑΠΑΧΙΣΤΟΔΟΥΛΟΥ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ

SENEBIER LIMITED

HE 269618

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣ who is Secretary of SENEBIER LIMITED

LAUREL ESTATES LIMITED

HE 299219

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣ who is Director of LAUREL ESTATES LIMITED

FORTUNE STUDIOS & FILM PRODUCTIONS PARK LTD

ΗΕ 388780

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣ who is Secretary of FORTUNE STUDIOS & FILM PRODUCTIONS PARK LTD

INTERAMERICAN LIFE INSURANCE COMPANY

AE 383

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of INTERAMERICAN LIFE INSURANCE COMPANY

PROSPERITY INSURANCE COMPANY S.A.L.

AE 422

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of PROSPERITY INSURANCE COMPANY S.A.L.

Σ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

AE 464

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of Σ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

ΙΝΤΕΡΑΜΕΡΙΚΑΝ, ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΗΜΙΩΝ Α.Ε

AE 466

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of ΙΝΤΕΡΑΜΕΡΙΚΑΝ, ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΗΜΙΩΝ Α.Ε

INTERAMERICAN LIFE ASSURANCE (INTERNATIONAL) LIMITED

AE 579

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of INTERAMERICAN LIFE ASSURANCE (INTERNATIONAL) LIMITED

NIAGARA MARINE S.A.

AE 1336

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of NIAGARA MARINE S.A.

VECTIS INTERNATIONAL SHIPPING CORP

AE 1341

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of VECTIS INTERNATIONAL SHIPPING CORP

RICHMONT TRANSPORT INC.

AE 1342

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of RICHMONT TRANSPORT INC.

NIKI MARINE OPERATIONS COMPANY LIMITED

AE 1343

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of NIKI MARINE OPERATIONS COMPANY LIMITED

GRANITE TRANSPORT INC.

AE 1347

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of GRANITE TRANSPORT INC.

TRIDENT BULK SHIPPING LIMITED

AE 1349

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of TRIDENT BULK SHIPPING LIMITED

KALAHARI SHIPPING LIMITED

AE 1350

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of KALAHARI SHIPPING LIMITED

TRINITY MARITIME LIMITED

AE 1351

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of TRINITY MARITIME LIMITED

VEGA SHIPPING LIMITED

AE 1355

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of VEGA SHIPPING LIMITED

OMAHA MARINE LIMITED

AE 1358

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of OMAHA MARINE 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