SCANMAR LIMITED

Reg. Number:
HE 64370

Type:
Limited Company

Sub-Type:
Private

Registration Date:
17/08/94

Organisation Status: Dissolved

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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 ΙΙΙ, 146, ALPHA HOUSE, Floor 4, 3021, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SCANMAR LIMITED is registered in Cyprus at 17/08/94 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 HE64370. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 146, ALPHA HOUSE, Floor 4, 3021, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣ holds the position of Director, SAAKIAN SOUREV holds the position of Director, HOPHIL SECRETARIAL 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: ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: SAAKIAN SOUREV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: HOPHIL SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 596 Appointed on: ░░░░░░░

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

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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

Class Name	No. of Shares	Currency	Unit Value
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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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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

ΦΙΛΑΛΗΘΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

AE 984

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of ΦΙΛΑΛΗΘΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

ΦΙΛΑΛΗΘΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

AE 984

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Authorised Person of ΦΙΛΑΛΗΘΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

YPI OILS LIMITED

AE 985

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of YPI OILS LIMITED

YPI OILS LIMITED

AE 985

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Authorised Person of YPI OILS LIMITED

TG INTERNATIONAL LIMITED

AE 1615

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of TG INTERNATIONAL LIMITED

RUDEN PETROCHEMICALS LIMITED

AE 1616

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of RUDEN PETROCHEMICALS LIMITED

HIGHROCK PROPERTIES LIMITED

AE 1670

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of HIGHROCK PROPERTIES LIMITED

FIELDINGTON LIMITED

AE 1676

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of FIELDINGTON LIMITED

HIGHROCK OIL LIMITED

AE 1744

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of HIGHROCK OIL LIMITED

VINEMAX LIMITED

AE 1761

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of VINEMAX LIMITED

ARKEN (CYPRUS) LIMITED

HE 31689

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of ARKEN (CYPRUS) LIMITED

INFERRCO ENGINEERING LIMITED

HE 32309

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of INFERRCO ENGINEERING LIMITED

RAMSAY MARSHALL DEVELOPMENT LIMITED

HE 33635

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of RAMSAY MARSHALL DEVELOPMENT LIMITED

RAMSAY HOTELS LIMITED

HE 37089

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of RAMSAY HOTELS LIMITED

ALTAMED-AIR (CYPRUS) LIMITED

HE 41714

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of ALTAMED-AIR (CYPRUS) LIMITED

SUNEXTRADE LIMITED

HE 41807

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of SUNEXTRADE LIMITED

NOSACO LIMITED

HE 44408

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of NOSACO LIMITED

INTERCYPEX LIMITED

HE 44624

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of INTERCYPEX LIMITED

PANTRA TRADING LIMITED

HE 45811

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of PANTRA TRADING LIMITED

SETRADE LIMITED

HE 46169

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of SETRADE LIMITED

CRESTAR (OVERSEAS) LIMITED

HE 47078

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of CRESTAR (OVERSEAS) LIMITED

DRAMAX TRADING CO LIMITED

HE 47291

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of DRAMAX TRADING CO LIMITED

SINOPSA LIMITED

HE 47550

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of SINOPSA LIMITED

P.M. NOBLE TRADING LIMITED

HE 47866

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of P.M. NOBLE TRADING LIMITED

ZEPTER (CYPRUS) LIMITED

HE 47882

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of ZEPTER (CYPRUS) LIMITED

WHITMAN COMPANY LIMITED

HE 47883

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of WHITMAN COMPANY LIMITED

SILTRADE LIMITED

HE 47884

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of SILTRADE LIMITED

BENEX LIMITED

HE 48570

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of BENEX LIMITED

SKAVA TRADING (OVERSEAS) LIMITED

HE 49269

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of SKAVA TRADING (OVERSEAS) LIMITED

CARANTANIA AIRTRANS LIMITED

HE 49604

Potentially Related to HOPHIL SECRETARIAL LIMITED who is Secretary of CARANTANIA AIRTRANS LIMITED

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