OAKES CAPITAL LIMITED

Reg. Number:
HE 336798

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/10/14

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: Αρχ. Μακαρίου ΙΙΙ, 3, MITSI BUILDING, Floor 3, Flat 301 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OAKES CAPITAL LIMITED is registered in Cyprus at 15/10/14 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 HE336798. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 3, MITSI BUILDING, Floor 3, Flat 301 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ holds the position of Secretary, ANDREY STRIGIN holds the position of Director. 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: ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ANDREY STRIGIN Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Documents

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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

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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

HURSTON LIMITED

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OAKES CAPITAL LIMITED

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A. PANAYIOTOU TRADING LIMITED

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HURSTON LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of HURSTON LIMITED

DELOSA LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of DELOSA LIMITED

ELFSIGE HOLDINGS LIMITED

HE 212115

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ELFSIGE HOLDINGS LIMITED

CORPORATE RECOVERY & INSOLVENCY GROUP LTD

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of CORPORATE RECOVERY & INSOLVENCY GROUP LTD

PEROMON ENTERPRISES LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of PEROMON ENTERPRISES LIMITED

P.S.C POWER SUPPLIES LTD

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of P.S.C POWER SUPPLIES LTD

MELLOPOS LTD

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of MELLOPOS LTD

OAKES CAPITAL LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of OAKES CAPITAL LIMITED

TPA PANAYIOTOU SERVICES LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of TPA PANAYIOTOU SERVICES LIMITED

TPA PANAYIOTOU SERVICES LIMITED

HE 352741

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of TPA PANAYIOTOU SERVICES LIMITED

The data presented might be outdated as the last change date is "06-04-2021" (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