SOTIRIS PANTELI TRADING COMPANY LIMITED

Reg. Number:
HE 45514

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/10/91

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: Αλκαίου 1 & Στασίνου, Floor 3, Flat 301 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SOTIRIS PANTELI TRADING COMPANY LIMITED is registered in Cyprus at 11/10/91 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 HE45514. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Αλκαίου 1 & Στασίνου, Floor 3, Flat 301 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ holds the position of Director, ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣ 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: ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣ 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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

S. D. DERMATEMPORIKI IMPORT EXPORT LIMITED

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Potentially Related to ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣ who is Secretary of R.C.H. ESTATE LIMITED

SOTIRIS PANTELI TRADING COMPANY LIMITED

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Potentially Related to ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣ who is Secretary of SOTIRIS PANTELI TRADING COMPANY LIMITED

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Potentially Related to ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣ who is Secretary of STALECO & ACHNIOTIS COMPANY LIMITED

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Potentially Related to ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣ who is Secretary of ΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΛΙΜΙΤΕΔ

S. ZACHARIA INTER TRANS LIMITED

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Potentially Related to ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣ who is Secretary of S. ZACHARIA INTER TRANS LIMITED

SOTIRIS PANTELI TRADING COMPANY LIMITED

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Potentially Related to ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ who is Director of SOTIRIS PANTELI TRADING COMPANY LIMITED

ARGOCARONICOS TRADING CO LIMITED

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Potentially Related to ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ who is Director of ARGOCARONICOS TRADING CO LIMITED

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Potentially Related to ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ who is Director of ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ who is Secretary of ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

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