OZALCO HOLDING LIMITED

Reg. Number:
HE 304957

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/04/12

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: Αυτοκράτειρας Θεοδώρας, 14, 'Αγιος Δομέτιος 2364, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Νίκου Γεωργίου, 41, Flat 101 Στρόβολος 2023, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OZALCO HOLDING LIMITED is registered in Cyprus at 20/04/12 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 HE304957. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αυτοκράτειρας Θεοδώρας, 14, 'Αγιος Δομέτιος 2364, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ 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 ΓΡΗΓΟΡΙΟΥ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ Role: Secretary Potentially Affiliated Companies: 13 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

Mortgage #░░░░░░░

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

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΠΕΝΤΕ ΦΙΛΟΙ ΛΙΜΙΤΕΔ

HE 43020

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Director of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΠΕΝΤΕ ΦΙΛΟΙ ΛΙΜΙΤΕΔ

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΠΕΝΤΕ ΦΙΛΟΙ ΛΙΜΙΤΕΔ

HE 43020

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Secretary of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΠΕΝΤΕ ΦΙΛΟΙ ΛΙΜΙΤΕΔ

ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 118663

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Director of ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 118663

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Secretary of ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΤΔ

HE 199657

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Director of ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΤΔ

PANAFOTI TRADING LTD

HE 206364

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Director of PANAFOTI TRADING LTD

ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΠΑΝΙΚΟΣ ΛΙΜΙΤΕΔ

HE 326569

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Director of ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΠΑΝΙΚΟΣ ΛΙΜΙΤΕΔ

P.G. RENTOVATION & SALE LTD

ΗΕ 400156

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Director of P.G. RENTOVATION & SALE LTD

P.G. RENTOVATION & SALE LTD

ΗΕ 400156

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Secretary of P.G. RENTOVATION & SALE LTD

OZALCO HOLDING LIMITED

HE 304957

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Director of OZALCO HOLDING LIMITED

OZALCO HOLDING LIMITED

HE 304957

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Secretary of OZALCO HOLDING LIMITED

ELAIVA TRADING LIMITED

HE 231832

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Director of ELAIVA TRADING LIMITED

ELAIVA TRADING LIMITED

HE 231832

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ who is Secretary of ELAIVA TRADING LIMITED

The data presented might be outdated as the last change date is "26-02-2021" (3 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