SWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTD

Reg. Number:
HE 325246

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/09/13

Organisation Status: Reminder letter sent

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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: Αρχ. Μακαρίου ΙΙΙ 137 & Παπαδιαμάντη, 2, 3021, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Αρχ. Μακαρίου ΙΙΙ, 160, Floor 1, 3026, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTD is registered in Cyprus at 19/09/13 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 HE325246. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ 137 & Παπαδιαμάντη, 2, 3021, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MOHAMED ABDEIN MOHAMED NOUR holds the position of Director, ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ 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: MOHAMED ABDEIN MOHAMED NOUR Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ Role: Secretary Potentially Affiliated Companies: 12 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

WILLNOUR LIMITED

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Potentially Related to MOHAMED ABDEIN MOHAMED NOUR who is Director of WILLNOUR LIMITED

WILLNOUR LIMITED

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SWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTD

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Potentially Related to MOHAMED ABDEIN MOHAMED NOUR who is Director of SWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTD

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EXTURPI CAUSA LIMITED

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EXTURPI CAUSA LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ who is Secretary of EXTURPI CAUSA LIMITED

H & A GLOBAL NET LTD

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Potentially Related to ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ who is Director of H & A GLOBAL NET LTD

STRATA D' ORO LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ who is Director of STRATA D' ORO LIMITED

STRATA D' ORO LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ who is Secretary of STRATA D' ORO LIMITED

DROID HOLDINGS LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ who is Director of DROID HOLDINGS LIMITED

A + E AGRICULTURE AND ENVIRONMENTAL SERVICES LTD

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Potentially Related to ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ who is Director of A + E AGRICULTURE AND ENVIRONMENTAL SERVICES LTD

AGDC PROPERTIES LTD

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Potentially Related to ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ who is Secretary of AGDC PROPERTIES LTD

Α. ΚΥΠΡΙΖΟΓΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

ΗΕ 400595

Potentially Related to ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ who is Director of Α. ΚΥΠΡΙΖΟΓΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

Α. ΚΥΠΡΙΖΟΓΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

ΗΕ 400595

Potentially Related to ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ who is Secretary of Α. ΚΥΠΡΙΖΟΓΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

SWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTD

HE 325246

Potentially Related to ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥ who is Secretary of SWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) 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