BANCHORY SHIPPING COMPANY LIMITED

Reg. Number:
HE 28949

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/02/87

Organisation Status: Dissolved

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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, 1010, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BANCHORY SHIPPING COMPANY LIMITED is registered in Cyprus at 20/02/87 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 HE28949. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ holds the position of Director, ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ 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: ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ Role: Director Potentially Affiliated Companies: 182 Appointed on: ░░░░░░░

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

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

Active Name: ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ Role: Secretary Potentially Affiliated Companies: 252 Appointed on: ░░░░░░░

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

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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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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: ░░░░░░░

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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Other Companies from Similarly Named Officials

OPTASIA MARINE S.A.

AE 1335

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of OPTASIA MARINE S.A.

NIAGARA MARINE S.A.

AE 1336

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of NIAGARA MARINE S.A.

VECTIS INTERNATIONAL SHIPPING CORP

AE 1341

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of VECTIS INTERNATIONAL SHIPPING CORP

RICHMONT TRANSPORT INC.

AE 1342

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of RICHMONT TRANSPORT INC.

NIKI MARINE OPERATIONS COMPANY LIMITED

AE 1343

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of NIKI MARINE OPERATIONS COMPANY LIMITED

GRANITE TRANSPORT INC.

AE 1347

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of GRANITE TRANSPORT INC.

TRIDENT BULK SHIPPING LIMITED

AE 1349

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of TRIDENT BULK SHIPPING LIMITED

KALAHARI SHIPPING LIMITED

AE 1350

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of KALAHARI SHIPPING LIMITED

TRINITY MARITIME LIMITED

AE 1351

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of TRINITY MARITIME LIMITED

VEGA SHIPPING LIMITED

AE 1355

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of VEGA SHIPPING LIMITED

OMAHA MARINE LIMITED

AE 1358

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of OMAHA MARINE LIMITED

ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΩΝΙΣ ΛΙΜΙΤΕΔ

AE 1360

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΩΝΙΣ ΛΙΜΙΤΕΔ

SOUTH AFRICAN MARINE CORPORATION S.A.

AE 1485

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of SOUTH AFRICAN MARINE CORPORATION S.A.

ASPHALTOS TRADE S.A.

AE 2185

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of ASPHALTOS TRADE S.A.

M2M HELLAS LIMITED

AE 2592

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of M2M HELLAS LIMITED

M2M HELLAS LIMITED

AE 2592

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Authorised Person of M2M HELLAS LIMITED

HOLNEST INVESTMENTS LIMITED

AE 2620

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of HOLNEST INVESTMENTS LIMITED

T.M.E. MARINE ENTERPRISES COMPANY LIMITED

HE 9192

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of T.M.E. MARINE ENTERPRISES COMPANY LIMITED

CONFESSION SHIPPING COMPANY LIMITED

HE 26293

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of CONFESSION SHIPPING COMPANY LIMITED

BICESTER SHIPPING COMPANY LIMITED

HE 28607

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of BICESTER SHIPPING COMPANY LIMITED

BIBURY SHIPPING COMPANY LIMITED

HE 28665

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of BIBURY SHIPPING COMPANY LIMITED

BITTON SHIPPING COMPANY LIMITED

HE 28666

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of BITTON SHIPPING COMPANY LIMITED

BACUP SHIPPING COMPANY LIMITED

HE 28721

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of BACUP SHIPPING COMPANY LIMITED

BALMORE MARINE COMPANY LIMITED

HE 28742

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of BALMORE MARINE COMPANY LIMITED

BACTON SHIPPING COMPANY LIMITED

HE 28947

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of BACTON SHIPPING COMPANY LIMITED

BANCHORY SHIPPING COMPANY LIMITED

HE 28949

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of BANCHORY SHIPPING COMPANY LIMITED

TERRENUS SHIPPING COMPANY LIMITED

HE 29048

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of TERRENUS SHIPPING COMPANY LIMITED

FIRSTBORN SHIPPING COMPANY LIMITED

HE 29612

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of FIRSTBORN SHIPPING COMPANY LIMITED

NORTON SHIPPING COMPANY LIMITED

HE 29849

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of NORTON SHIPPING COMPANY LIMITED

PRODUCTION SHIPPING COMPANY LIMITED

HE 30005

Potentially Related to ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ who is Director of PRODUCTION SHIPPING COMPANY LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (7 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