OCEAN BASKET WHOLESALE LIMITED

Reg. Number:
HE 291655

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/08/11

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: Γρ. Ξενοπούλου, 17, 3106, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OCEAN BASKET WHOLESALE LIMITED is registered in Cyprus at 04/08/11 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 HE291655. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Γρ. Ξενοπούλου, 17, 3106, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected PEDRO MIGUEL BORGES DE SAMBENTO holds the position of Director, ΓΕΩΡΓΙΟΣ ΛΑΖΑΡΙΔΗΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΛΑΖΑΡΙΔΗΣ holds the position of Director, ΒΑΣΙΛΕΙΟΣ ΜΠΙΛΛΗΣ holds the position of Director, TOTALSERVE MANAGEMENT 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: PEDRO MIGUEL BORGES DE SAMBENTO Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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Active Name: ΓΕΩΡΓΙΟΣ ΛΑΖΑΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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Active Name: ΠΑΝΑΓΙΩΤΗΣ ΛΑΖΑΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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Active Name: ΒΑΣΙΛΕΙΟΣ ΜΠΙΛΛΗΣ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: TOTALSERVE MANAGEMENT LIMITED Role: Secretary Potentially Affiliated Companies: 3143 Appointed on: ░░░░░░░

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

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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

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OCEAN BASKET (LARNACA) LIMITED

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OCEAN BASKET HOLDINGS CYPRUS LIMITED

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OCEAN BASKET CYPRUS LIMITED

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OCEAN BASKET PROPERTIES LIMITED

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OCEAN BASKET WHOLESALE LIMITED

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OCEAN BASKET FRANCHISE LIMITED

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OCEAN BASKET HOLDINGS INTERNATIONAL LIMITED

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OCEAN BASKET (GERMASOGEIA) LIMITED

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OCEAN BASKET (LEDRA) LIMITED

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OCEAN BASKET (AGIA NAPA) LIMITED

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OCEAN BASKET HOLDINGS GREECE LIMITED

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OCEAN BASKET LAKATAMIA LIMITED

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OCEAN BASKET (CORAL BAY) LIMITED

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OCEAN BASKET (DHEKELIA) LIMITED

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OCEAN BASKET (NICOSIA MALL) LIMITED

HE 367841

Potentially Related to PEDRO MIGUEL BORGES DE SAMBENTO who is Director of OCEAN BASKET (NICOSIA MALL) LIMITED

DUNCANSTONE CORP

AE 904

Potentially Related to TOTALSERVE MANAGEMENT LIMITED who is Secretary of DUNCANSTONE CORP

AE 1401

Potentially Related to TOTALSERVE MANAGEMENT LIMITED who is Secretary of SHORNHILL LTD

HESKTECH COMPUTERS LIMITED

AE 1405

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HEMFORM COMPUTERS LIMITED

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OZONE LABORATORIES LIMITED

AE 1521

Potentially Related to TOTALSERVE MANAGEMENT LIMITED who is Secretary of OZONE LABORATORIES LIMITED

CITIFORME LIMITED

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Potentially Related to TOTALSERVE MANAGEMENT LIMITED who is Secretary of CITIFORME LIMITED

GOLDMALL LIMITED

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JAYPART LIMITED

AE 1795

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MAYWARD LIMITED

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Potentially Related to TOTALSERVE MANAGEMENT LIMITED who is Secretary of MAYWARD LIMITED

SEEDINVEST LIMITED

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Potentially Related to TOTALSERVE MANAGEMENT LIMITED who is Secretary of SEEDINVEST LIMITED

ΛΑΙΚΟΝ ΠΡΑΚΤΟΡΕΙΟΝ ΛΙΜΙΤΕΔ

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Potentially Related to TOTALSERVE MANAGEMENT LIMITED who is Secretary of ΛΑΙΚΟΝ ΠΡΑΚΤΟΡΕΙΟΝ ΛΙΜΙΤΕΔ

AE 1870

Potentially Related to TOTALSERVE MANAGEMENT LIMITED who is Secretary of KRIZIA LIMITED

FIRANDON SERVICES LIMITED

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Potentially Related to TOTALSERVE MANAGEMENT LIMITED who is Secretary of FIRANDON SERVICES 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