ZAPANO LIMITED

Reg. Number:
HE 327077

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/11/13

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Μπουμπουλίνας, 15, Floor 4, Flat 402 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZAPANO LIMITED is registered in Cyprus at 25/11/13 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 HE327077. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Μπουμπουλίνας, 15, Floor 4, Flat 402 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ holds the position of Director, CAVERE SERVICES 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: ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ Role: Director Potentially Affiliated Companies: 35 Appointed on: ░░░░░░░

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

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

Active Name: CAVERE SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 3 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

CHRISTOFELO LIMITED

HE 326867

Potentially Related to CAVERE SERVICES LIMITED who is Secretary of CHRISTOFELO LIMITED

ZAPANO LIMITED

HE 327077

Potentially Related to CAVERE SERVICES LIMITED who is Secretary of ZAPANO LIMITED

OPERN TRADE LIMITED

HE 303330

Potentially Related to CAVERE SERVICES LIMITED who is Secretary of OPERN TRADE LIMITED

CYDLON LIMITED

HE 139689

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of CYDLON LIMITED

KALPOLINO ENTERPRISES LIMITED

HE 225005

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of KALPOLINO ENTERPRISES LIMITED

PROFILIS INVESTMENTS LIMITED

HE 236491

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of PROFILIS INVESTMENTS LIMITED

LETICCIO INVESTMENT LIMITED

HE 255266

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of LETICCIO INVESTMENT LIMITED

LETICCIO INVESTMENT LIMITED

HE 255266

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of LETICCIO INVESTMENT LIMITED

FASTRACE LIMITED

HE 283423

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of FASTRACE LIMITED

AUSONE LIMITED

HE 311291

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of AUSONE LIMITED

AUSONE LIMITED

HE 311291

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of AUSONE LIMITED

LUCYLUI LIMITED

HE 312137

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of LUCYLUI LIMITED

G.S.I. GLOBAL SCIENCE INVESTMENTS LIMITED

HE 312676

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of G.S.I. GLOBAL SCIENCE INVESTMENTS LIMITED

CAVERE SERVICES LIMITED

HE 315001

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of CAVERE SERVICES LIMITED

CAVERE SERVICES LIMITED

HE 315001

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of CAVERE SERVICES LIMITED

STATEMAG LIMITED

HE 315008

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of STATEMAG LIMITED

STATEMAG LIMITED

HE 315008

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of STATEMAG LIMITED

GONBERT LIMITED

HE 318566

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of GONBERT LIMITED

LINOLILIA LIMITED

HE 319152

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of LINOLILIA LIMITED

X.M.I. LTD

HE 319535

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of X.M.I. LTD

CANICE LIMITED

HE 326357

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of CANICE LIMITED

ANORO LIMITED

HE 326724

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of ANORO LIMITED

CARINELA LIMITED

HE 326877

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of CARINELA LIMITED

ERENARDA LIMITED

HE 326904

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of ERENARDA LIMITED

ZAPANO LIMITED

HE 327077

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of ZAPANO LIMITED

LANIKE LIMITED

HE 329053

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of LANIKE LIMITED

BONMARI LIMITED

HE 342488

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of BONMARI LIMITED

RECONTRATO LIMITED

HE 356227

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of RECONTRATO LIMITED

CLEMER LIMITED

HE 377108

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Director of CLEMER LIMITED

CLEMER LIMITED

HE 377108

Potentially Related to ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗ who is Secretary of CLEMER LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (4 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