L.M. MARKANTONIS TRADING LTD

Reg. Number:
HE 40126

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/05/90

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: Κουτσοβέντη, 18, Βιομηχανική Περιοχή Αγίου Αθανασίου Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

L.M. MARKANTONIS TRADING LTD is registered in Cyprus at 23/05/90 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 HE40126. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Κουτσοβέντη, 18, Βιομηχανική Περιοχή Αγίου Αθανασίου Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ holds the position of Director, ΓΑΒΡΙΗΛ ΜΑΡΚΑΝΤΩΝΗ holds the position of Director, ΕΛΕΝΑ ΜΑΡΚΑΝΤΩΝΗ 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: ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΓΑΒΡΙΗΛ ΜΑΡΚΑΝΤΩΝΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΕΛΕΝΑ ΜΑΡΚΑΝΤΩΝΗ ΠΑΝΑΓΗ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

L.M. MARKANTONIS TRADING LTD

HE 40126

Potentially Related to ΓΑΒΡΙΗΛ ΜΑΡΚΑΝΤΩΝΗ who is Director of L.M. MARKANTONIS TRADING LTD

ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΖΗΝΩΝ ΛΙΜΙΤΕΔ

HE 33454

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Secretary of ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΖΗΝΩΝ ΛΙΜΙΤΕΔ

ΥΔΩΡ Δ.Π ΦΥΣΙΚΟ ΜΕΤΑΛΛΙΚΟ ΝΕΡΟ

EE 34184

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Owner of ΥΔΩΡ Δ.Π ΦΥΣΙΚΟ ΜΕΤΑΛΛΙΚΟ ΝΕΡΟ

L.M. MARKANTONIS TRADING LTD

HE 40126

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Director of L.M. MARKANTONIS TRADING LTD

DEMETRIS PANAYI CONSTRUCTIONS LIMITED

HE 118200

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Director of DEMETRIS PANAYI CONSTRUCTIONS LIMITED

Δ. ΠΑΝΑΓΗ & ΥΙΟΙ ΦΑΡΜ ΛΙΜΙΤΕΔ

HE 136630

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Director of Δ. ΠΑΝΑΓΗ & ΥΙΟΙ ΦΑΡΜ ΛΙΜΙΤΕΔ

PANAYI MOTORTRADING LIMITED

HE 144310

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Secretary of PANAYI MOTORTRADING LIMITED

IASONAS BEAUTY OF HAIR LTD

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Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Secretary of IASONAS BEAUTY OF HAIR LTD

INTERCONSUS LIMITED

HE 260810

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Director of INTERCONSUS LIMITED

D.P. TAKING CARE OF EDUCATION LTD

HE 276066

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Director of D.P. TAKING CARE OF EDUCATION LTD

D.P. TAKING CARE OF EDUCATION LTD

HE 276066

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Secretary of D.P. TAKING CARE OF EDUCATION LTD

D.C. & MARCHS LIMITED

HE 362343

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Assistant Secretary of D.C. & MARCHS LIMITED

D. P. FEATHER CO LTD

HE 378953

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Director of D. P. FEATHER CO LTD

ANDELAN INVESTMENTS LIMITED

ΗΕ 404666

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Director of ANDELAN INVESTMENTS LIMITED

ASSETBRIDGE AIFLNP V.C.I.C. LTD

ΗΕ 404911

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Director of ASSETBRIDGE AIFLNP V.C.I.C. LTD

TEUCRUS CAPITAL MANAGEMENT ADVISORS LIMITED

HE 335280

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ who is Director of TEUCRUS CAPITAL MANAGEMENT ADVISORS LIMITED

L.M. MARKANTONIS TRADING LTD

HE 40126

Potentially Related to ΕΛΕΝΑ ΜΑΡΚΑΝΤΩΝΗ ΠΑΝΑΓΗ who is Secretary of L.M. MARKANTONIS TRADING LTD

L. MARKANTONIS ENTERPRISES LTD

HE 281365

Potentially Related to ΕΛΕΝΑ ΜΑΡΚΑΝΤΩΝΗ ΠΑΝΑΓΗ who is Secretary of L. MARKANTONIS ENTERPRISES 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