PESENDRO INVESTMENTS LIMITED

Reg. Number:
HE 354004

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/03/16

Organisation Status: Active

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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: Παρθενώνος, 6, SMARAGDA COURT, Flat 201 3031, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PESENDRO INVESTMENTS LIMITED is registered in Cyprus at 30/03/16 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 HE354004. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Παρθενώνος, 6, SMARAGDA COURT, Flat 201 3031, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ holds the position of Director, ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥ holds the position of Director, R.S.L. NOMINEES 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: ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: R.S.L. NOMINEES LIMITED Role: Secretary Potentially Affiliated Companies: 4 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

VERAXE HOLDING LIMITED

HE 186890

Potentially Related to R.S.L. NOMINEES LIMITED who is Secretary of VERAXE HOLDING LIMITED

HERENT HOLDING LIMITED

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Potentially Related to R.S.L. NOMINEES LIMITED who is Secretary of HERENT HOLDING LIMITED

XENES INVESTMENTS LIMITED

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Potentially Related to R.S.L. NOMINEES LIMITED who is Secretary of XENES INVESTMENTS LIMITED

PESENDRO INVESTMENTS LIMITED

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Potentially Related to R.S.L. NOMINEES LIMITED who is Secretary of PESENDRO INVESTMENTS LIMITED

LOGMASTERS SHIPPING COMPANY LIMITED

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Potentially Related to ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥ who is Director of LOGMASTERS SHIPPING COMPANY LIMITED

EPIALES HOLDING LTD

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Potentially Related to ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥ who is Director of EPIALES HOLDING LTD

PESENDRO INVESTMENTS LIMITED

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Potentially Related to ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥ who is Director of PESENDRO INVESTMENTS LIMITED

TBS HOLDINGS (CY) LTD

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TBS HOLDINGS CO LTD

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Potentially Related to ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥ who is Director of TBS HOLDINGS CO LTD

NAJIM SUHAIL LTD

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Potentially Related to ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥ who is Director of NAJIM SUHAIL LTD

DOBRELIA LIMITED

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Potentially Related to ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥ who is Director of DOBRELIA LIMITED

L.H.H. SAILING PROJECTS LTD

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Potentially Related to ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥ who is Director of L.H.H. SAILING PROJECTS LTD

ICECHEM TANKERS LIMITED

ΗΕ 389161

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥ who is Director of ICECHEM TANKERS LIMITED

CASSIOPEIA SHIPMANAGEMENT (CYPRUS) LTD

HE 216220

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥ who is Director of CASSIOPEIA SHIPMANAGEMENT (CYPRUS) LTD

DEMETRIOS LAMBRINIDES LIMITED

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Potentially Related to ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ who is Director of DEMETRIOS LAMBRINIDES LIMITED

DEMETRIOS LAMBRINIDES LIMITED

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Potentially Related to ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ who is Secretary of DEMETRIOS LAMBRINIDES LIMITED

AKHIL INVESTMENTS LIMITED

HE 199385

Potentially Related to ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ who is Director of AKHIL INVESTMENTS LIMITED

EPIALES HOLDING LTD

HE 319311

Potentially Related to ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ who is Director of EPIALES HOLDING LTD

PESENDRO INVESTMENTS LIMITED

HE 354004

Potentially Related to ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ who is Director of PESENDRO INVESTMENTS LIMITED

CASSIOPEIA SHIPMANAGEMENT (CYPRUS) LTD

HE 216220

Potentially Related to ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣ who is Director of CASSIOPEIA SHIPMANAGEMENT (CYPRUS) LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 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