P2 PETROLEUM LIMITED

Reg. Number:
HE 386659

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Αρχ. Μακαρίου & Καλογραιών, 4, NICOLAIDES SEA VIEW CITY, Flat 903-904 BLOCK A-B 6016, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Address: Ανδρέα Ζάκου, 10, Λειβάδια 7060, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

P2 PETROLEUM LIMITED is registered in Cyprus at 01/01/70 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 HE386659. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αρχ. Μακαρίου & Καλογραιών, 4, NICOLAIDES SEA VIEW CITY, Flat 903-904 BLOCK A-B 6016, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗ holds the position of Director, ΚΩΣΤΑΣ ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ holds the position of Director, ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗ 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: ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗ Role: Secretary Potentially Affiliated Companies: 9 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: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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

A. PANAYI & K. CHRISTOFIDOU PRODUCTIONS LTD

HE 308123

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗ who is Director of A. PANAYI & K. CHRISTOFIDOU PRODUCTIONS LTD

7P PETROLEUM LIMITED

ΗΕ 406955

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗ who is Director of 7P PETROLEUM LIMITED

P1 PETROLEUM LIMITED

ΗΕ 407337

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗ who is Director of P1 PETROLEUM LIMITED

P3 PETROLEUM LIMITED

ΗΕ 408053

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗ who is Director of P3 PETROLEUM LIMITED

P2 PETROLEUM LIMITED

HE 386659

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗ who is Director of P2 PETROLEUM LIMITED

APG GARAGE AND AUTOPART TRADING LTD

ΗΕ 415569

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗ who is Director of APG GARAGE AND AUTOPART TRADING LTD

APG GARAGE AND AUTOPART TRADING LTD

ΗΕ 415569

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗ who is Secretary of APG GARAGE AND AUTOPART TRADING LTD

7P PETROLEUM LIMITED

ΗΕ 406955

Potentially Related to ΚΩΣΤΑΣ ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of 7P PETROLEUM LIMITED

P1 PETROLEUM LIMITED

ΗΕ 407337

Potentially Related to ΚΩΣΤΑΣ ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of P1 PETROLEUM LIMITED

P3 PETROLEUM LIMITED

ΗΕ 408053

Potentially Related to ΚΩΣΤΑΣ ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of P3 PETROLEUM LIMITED

P2 PETROLEUM LIMITED

HE 386659

Potentially Related to ΚΩΣΤΑΣ ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of P2 PETROLEUM LIMITED

KY.MA AUTOMOBILE SERVICES LIMITED

HE 34779

Potentially Related to ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗ who is Director of KY.MA AUTOMOBILE SERVICES LIMITED

KY.MA AUTOMOBILE SERVICES LIMITED

HE 34779

Potentially Related to ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗ who is Secretary of KY.MA AUTOMOBILE SERVICES LIMITED

PCPS SOFTWARE BEANS

EE 42502

Potentially Related to ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗ who is Owner of PCPS SOFTWARE BEANS

SOROKA FUEL TRANSPORT LTD

HE 66445

Potentially Related to ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗ who is Director of SOROKA FUEL TRANSPORT LTD

SOROKA ECO ENERGY LTD

HE 231398

Potentially Related to ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗ who is Director of SOROKA ECO ENERGY LTD

7P PETROLEUM LIMITED

ΗΕ 406955

Potentially Related to ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗ who is Secretary of 7P PETROLEUM LIMITED

P1 PETROLEUM LIMITED

ΗΕ 407337

Potentially Related to ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗ who is Secretary of P1 PETROLEUM LIMITED

P3 PETROLEUM LIMITED

ΗΕ 408053

Potentially Related to ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗ who is Secretary of P3 PETROLEUM LIMITED

P2 PETROLEUM LIMITED

HE 386659

Potentially Related to ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗ who is Secretary of P2 PETROLEUM LIMITED

The data presented might be outdated as the last change date is "25-10-2020" (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