PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED

Reg. Number:
HE 31046

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/12/87

Organisation Status: Active

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: Δοσιθέου, 6Α, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED is registered in Cyprus at 21/12/87 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 HE31046. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Δοσιθέου, 6Α, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ holds the position of Director, ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ holds the position of Director, ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ 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: ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ Role: Secretary Potentially Affiliated Companies: 7 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

PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED

HE 31046

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ who is Director of PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED

Α. Π. ΧΑΤΖΗΠΙΕΡΟΣ ΛΙΜΙΤΕΔ

HE 67156

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ who is Secretary of Α. Π. ΧΑΤΖΗΠΙΕΡΟΣ ΛΙΜΙΤΕΔ

REMILIEN LIMITED

HE 98757

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ who is Director of REMILIEN LIMITED

MARCEL LIMITED

HE 123253

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ who is Director of MARCEL LIMITED

THE YELLOW ENVELOPE MAIL ORDER CO LIMITED

HE 123275

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ who is Director of THE YELLOW ENVELOPE MAIL ORDER CO LIMITED

THE YELLOW ENVELOPE MAIL ORDER CO LIMITED

HE 123275

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ who is Secretary of THE YELLOW ENVELOPE MAIL ORDER CO LIMITED

ROXXOFF CO LIMITED

HE 135399

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ who is Director of ROXXOFF CO LIMITED

ROXXOFF CO LIMITED

HE 135399

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ who is Secretary of ROXXOFF CO LIMITED

COLLINO LIMITED

HE 151125

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ who is Director of COLLINO LIMITED

COLLINO LIMITED

HE 151125

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ who is Secretary of COLLINO LIMITED

TELMA SERVICES LIMITED

HE 160142

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΣΤΟΥΠΠΑ who is Director of TELMA SERVICES LIMITED

GOLDEN EAGLE TRADING CO. LIMITED

HE 27116

Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Director of GOLDEN EAGLE TRADING CO. LIMITED

PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED

HE 31046

Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Director of PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED

PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED

HE 31046

Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Secretary of PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED

S.E.P.A.S. TRADING LIMITED

HE 77310

Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Director of S.E.P.A.S. TRADING LIMITED

DARK STAR ENTERPRISES LIMITED

HE 79901

Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Director of DARK STAR ENTERPRISES LIMITED

OCEANIC LOGISTICS LIMITED

HE 118459

Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Director of OCEANIC LOGISTICS LIMITED

D.S.Z. CLEARING LIMITED

HE 252445

Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Secretary of D.S.Z. CLEARING 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