OTI OCEAN INTERNATIONAL TRADING COMPANY LTD

Reg. Number:
HE 376227

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/11/17

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: 28 Οκτωβρίου, 261, VIEW POINT TOWER, 3035, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OTI OCEAN INTERNATIONAL TRADING COMPANY LTD is registered in Cyprus at 15/11/17 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 HE376227. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is 28 Οκτωβρίου, 261, VIEW POINT TOWER, 3035, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ 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: ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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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Other Companies from Similarly Named Officials

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ΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ

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Potentially Related to ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of KALKA LIMITED

OTI OCEAN INTERNATIONAL TRADING COMPANY LTD

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Potentially Related to ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of OTI OCEAN INTERNATIONAL TRADING COMPANY LTD

OTI OCEAN INTERNATIONAL TRADING COMPANY LTD

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Potentially Related to ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of OTI OCEAN INTERNATIONAL TRADING COMPANY LTD

ΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΤΔ

HE 351263

Potentially Related to ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΤΔ

ΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΤΔ

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Potentially Related to ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of ΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΤΔ

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Potentially Related to ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of M.A. PIATA GEYSEON CATERING LTD

M.A. PIATA GEYSEON CATERING LTD

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Potentially Related to ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of M.A. PIATA GEYSEON CATERING 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