LUNA SHIPPING AND ENTEPRISES (CY) LTD

Reg. Number:
HE 321998

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/05/13

Organisation Status: Three month notice published

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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: Δημήτρη Ζινιέρι, 2, 8201, Γεροσκήπου, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LUNA SHIPPING AND ENTEPRISES (CY) LTD is registered in Cyprus at 08/05/13 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 HE321998. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Δημήτρη Ζινιέρι, 2, 8201, Γεροσκήπου, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΑΡΑΘ ΣΕΝΑΒΙΡΑΤΝΑ holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ 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: ΣΑΡΑΘ ΣΕΝΑΒΙΡΑΤΝΑ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ Role: Secretary Potentially Affiliated Companies: 9 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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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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

ΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ

HE 25302

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ who is Director of ΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ

ΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ

HE 25302

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ who is Secretary of ΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ

EXPERT PANEL CONGRESS & EVENTS SERVICES

EE 28440

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ who is Owner of EXPERT PANEL CONGRESS & EVENTS SERVICES

RED CIRCLE LEATHERS LIMITED

HE 29881

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ who is Director of RED CIRCLE LEATHERS LIMITED

EXPERT PANEL CONGRESS & EVENTS SERVICES LIMITED

HE 202140

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ who is Director of EXPERT PANEL CONGRESS & EVENTS SERVICES LIMITED

EXPERT PANEL CONGRESS & EVENTS SERVICES LIMITED

HE 202140

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ who is Secretary of EXPERT PANEL CONGRESS & EVENTS SERVICES LIMITED

HAIR SALON BY SAVVAS LTD

HE 207708

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ who is Director of HAIR SALON BY SAVVAS LTD

LUNA SHIPPING AND ENTEPRISES (CY) LTD

HE 321998

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ who is Secretary of LUNA SHIPPING AND ENTEPRISES (CY) LTD

FOGEKAMA ENTERPRISES LTD

ΗΕ 390898

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ who is Secretary of FOGEKAMA ENTERPRISES LTD

MARINE CO (JPY) LIMITED

HE 127436

Potentially Related to ΣΑΡΑΘ ΣΕΝΑΒΙΡΑΤΝΑ who is Director of MARINE CO (JPY) LIMITED

DOLPHIN MARINE LTD

HE 255351

Potentially Related to ΣΑΡΑΘ ΣΕΝΑΒΙΡΑΤΝΑ who is Director of DOLPHIN MARINE LTD

DOLPHIN MARINE LTD

HE 255351

Potentially Related to ΣΑΡΑΘ ΣΕΝΑΒΙΡΑΤΝΑ who is Secretary of DOLPHIN MARINE LTD

LUNA SHIPPING AND ENTEPRISES (CY) LTD

HE 321998

Potentially Related to ΣΑΡΑΘ ΣΕΝΑΒΙΡΑΤΝΑ who is Director of LUNA SHIPPING AND ENTEPRISES (CY) LTD

NPC DOLPHIN GROUP LTD

ΗΕ 398170

Potentially Related to ΣΑΡΑΘ ΣΕΝΑΒΙΡΑΤΝΑ who is Director of NPC DOLPHIN GROUP LTD

RICH AND SARA IMPORT & EXPORT LTD

ΗΕ 398186

Potentially Related to ΣΑΡΑΘ ΣΕΝΑΒΙΡΑΤΝΑ who is Director of RICH AND SARA IMPORT & EXPORT LTD

The data presented might be outdated as the last change date is "09-03-2021" (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