PUNDIT MANAGEMENT LTD

Reg. Number:
HE 338731

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/12/14

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: Παραγωγικότητας, 40, Λακατάμεια 2326, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PUNDIT MANAGEMENT LTD is registered in Cyprus at 08/12/14 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 HE338731. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Παραγωγικότητας, 40, Λακατάμεια 2326, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ holds the position of Director, ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ 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: ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ Role: Secretary Potentially Affiliated Companies: 22 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

ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ ΤΟ ΥΔΡΑΓΩΓΕΙΟ

EE 20007

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Owner of ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ ΤΟ ΥΔΡΑΓΩΓΕΙΟ

NEMITSAS ENTERPRISES LIMITED

HE 47397

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of NEMITSAS ENTERPRISES LIMITED

PHISTA TRADING LIMITED

HE 161412

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of PHISTA TRADING LIMITED

PHISTA TRADING LIMITED

HE 161412

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Secretary of PHISTA TRADING LIMITED

P D T CONSULTANTS LTD

HE 170842

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of P D T CONSULTANTS LTD

P D T CONSULTANTS LTD

HE 170842

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Secretary of P D T CONSULTANTS LTD

T.L TECHNOLOGIES LIMITED

HE 173484

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of T.L TECHNOLOGIES LIMITED

T.L TECHNOLOGIES LIMITED

HE 173484

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Secretary of T.L TECHNOLOGIES LIMITED

C.L TEXTILES LIMITED

HE 173562

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of C.L TEXTILES LIMITED

C.L TEXTILES LIMITED

HE 173562

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Secretary of C.L TEXTILES LIMITED

S.P.H. PHARMACEUTICALS LIMITED

HE 174123

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of S.P.H. PHARMACEUTICALS LIMITED

S.P.H. PHARMACEUTICALS LIMITED

HE 174123

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Secretary of S.P.H. PHARMACEUTICALS LIMITED

AFTER PARTY ENTERTAINMENT LTD

HE 192646

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of AFTER PARTY ENTERTAINMENT LTD

AFTER PARTY ENTERTAINMENT LTD

HE 192646

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Secretary of AFTER PARTY ENTERTAINMENT LTD

S&F MOTOR AGENCY LIMITED

HE 207088

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of S&F MOTOR AGENCY LIMITED

CIC HYDRA ESTATES CY LTD

HE 329153

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of CIC HYDRA ESTATES CY LTD

PUNDIT MANAGEMENT LTD

HE 338731

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of PUNDIT MANAGEMENT LTD

PUNDIT MANAGEMENT LTD

HE 338731

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Secretary of PUNDIT MANAGEMENT LTD

WOLIN CO LTD

HE 347237

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of WOLIN CO LTD

WOLIN CO LTD

HE 347237

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Secretary of WOLIN CO LTD

VOATINO TRADING LIMITED

ΗΕ 409566

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Director of VOATINO TRADING LIMITED

VOATINO TRADING LIMITED

ΗΕ 409566

Potentially Related to ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ who is Secretary of VOATINO TRADING 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