PANIKOS PONTIKIS GROUP OF COMPANIES LTD

Reg. Number:
HE 278240

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/12/10

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: Λευκωσίας, 8, Βιομηχανική Περιοχή Νήσου 2571, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PANIKOS PONTIKIS GROUP OF COMPANIES LTD is registered in Cyprus at 08/12/10 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 HE278240. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Λευκωσίας, 8, Βιομηχανική Περιοχή Νήσου 2571, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ 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: ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ Role: Secretary Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Documents

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

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

SERVIHOME LIMITED

HE 69096

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Director of SERVIHOME LIMITED

SHAMUS SHIPPING LIMITED

HE 77385

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Director of SHAMUS SHIPPING LIMITED

Π & Μ ΠΑΝΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

HE 109090

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Director of Π & Μ ΠΑΝΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

Π.Π. ΠΑΝΔΟΜΙΚΗ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔ

HE 134101

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Director of Π.Π. ΠΑΝΔΟΜΙΚΗ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔ

CYMATERIAL LIMITED

HE 162267

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Director of CYMATERIAL LIMITED

PANIKOS PONTIKIS GROUP OF COMPANIES LTD

HE 278240

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Director of PANIKOS PONTIKIS GROUP OF COMPANIES LTD

PANIKOS PONTIKIS GROUP OF COMPANIES LTD

HE 278240

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Secretary of PANIKOS PONTIKIS GROUP OF COMPANIES LTD

CYMATERIAL HOLDINGS LIMITED

HE 278369

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Director of CYMATERIAL HOLDINGS LIMITED

CYMATERIAL HOLDINGS LIMITED

HE 278369

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Secretary of CYMATERIAL HOLDINGS LIMITED

CYMATERIAL PROPERTIES (LIMASSOL) LIMITED

HE 278373

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Director of CYMATERIAL PROPERTIES (LIMASSOL) LIMITED

CYMATERIAL PROPERTIES (LIMASSOL) LIMITED

HE 278373

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Secretary of CYMATERIAL PROPERTIES (LIMASSOL) LIMITED

C.A.R.S PETROL STATION C.P. LTD

HE 325932

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Director of C.A.R.S PETROL STATION C.P. LTD

C.A.R.S PETROL STATION C.P. LTD

HE 325932

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Secretary of C.A.R.S PETROL STATION C.P. LTD

PROPRESS PUBLICATIONS LIMITED

HE 118218

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΟΝΤΙΚΗΣ who is Director of PROPRESS PUBLICATIONS 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