PANTHERMIKI GROUP LTD

Reg. Number:
HE 276986

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/11/10

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: Αποστόλου Βαρνάβα, 34, 3065, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PANTHERMIKI GROUP LTD is registered in Cyprus at 16/11/10 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 HE276986. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αποστόλου Βαρνάβα, 34, 3065, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΟΣ ΕΛΛΗΝΑΣ holds the position of Director, ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ holds the position of Director, ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ 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: ΚΥΡΙΑΚΟΣ ΕΛΛΗΝΑΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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: ░░░░░░░

Other Companies from Similarly Named Officials

PA.G.S. GOLDSMITH & SILVERSMITH TRADING CO. LIMITED

HE 9546

Potentially Related to ΚΥΡΙΑΚΟΣ ΕΛΛΗΝΑΣ who is Secretary of PA.G.S. GOLDSMITH & SILVERSMITH TRADING CO. LIMITED

ΠΑΝΘΕΡΜΙΚΗ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔ

HE 60912

Potentially Related to ΚΥΡΙΑΚΟΣ ΕΛΛΗΝΑΣ who is Director of ΠΑΝΘΕΡΜΙΚΗ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔ

PANTHERMIKI GROUP LTD

HE 276986

Potentially Related to ΚΥΡΙΑΚΟΣ ΕΛΛΗΝΑΣ who is Director of PANTHERMIKI GROUP LTD

PA.G.S. (BUY GOLD) LIMITED

HE 325333

Potentially Related to ΚΥΡΙΑΚΟΣ ΕΛΛΗΝΑΣ who is Director of PA.G.S. (BUY GOLD) LIMITED

PA.G.S. (BUY GOLD) LIMITED

HE 325333

Potentially Related to ΚΥΡΙΑΚΟΣ ΕΛΛΗΝΑΣ who is Secretary of PA.G.S. (BUY GOLD) LIMITED

ΠΑΝΘΕΡΜΙΚΗ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔ

HE 60912

Potentially Related to ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ who is Director of ΠΑΝΘΕΡΜΙΚΗ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔ

ΠΑΝΘΕΡΜΙΚΗ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔ

HE 60912

Potentially Related to ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ who is Secretary of ΠΑΝΘΕΡΜΙΚΗ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔ

GEMHOOK LIMITED

HE 153313

Potentially Related to ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ who is Director of GEMHOOK LIMITED

N. ELLINAS PROPERTIES LIMITED

HE 159924

Potentially Related to ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ who is Director of N. ELLINAS PROPERTIES LIMITED

P. P. INTELLIGENT AGENCY LIMITED

HE 246026

Potentially Related to ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ who is Secretary of P. P. INTELLIGENT AGENCY LIMITED

PANTHERMIKI GROUP LTD

HE 276986

Potentially Related to ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ who is Director of PANTHERMIKI GROUP LTD

PANTHERMIKI GROUP LTD

HE 276986

Potentially Related to ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ who is Secretary of PANTHERMIKI GROUP LTD

B.S.S BUILDING SERVICES SOLUTIONS LIMITED

ΗΕ 402575

Potentially Related to ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ who is Director of B.S.S BUILDING SERVICES SOLUTIONS LIMITED

FENCO FLOURENTZOU ELLINAS & NAZIRIS CONSTRUCTION LIMITED

ΗΕ 402593

Potentially Related to ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ who is Director of FENCO FLOURENTZOU ELLINAS & NAZIRIS CONSTRUCTION LIMITED

NIKOLAS ELLINAS CONSULTING & TRADING LTD

ΗΕ 403316

Potentially Related to ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ who is Director of NIKOLAS ELLINAS CONSULTING & TRADING LTD

NIKOLAS ELLINAS CONSULTING & TRADING LTD

ΗΕ 403316

Potentially Related to ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣ who is Secretary of NIKOLAS ELLINAS CONSULTING & TRADING LTD

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