PANDA DEVELOPMENTS LIMITED

Reg. Number:
HE 70145

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/04/95

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, 232, APOLLON COURT, Floor 1, Flat 101 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PANDA DEVELOPMENTS LIMITED is registered in Cyprus at 04/04/95 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 HE70145. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 232, APOLLON COURT, Floor 1, Flat 101 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΥΓΟΥΣΤΙΝΟΣ ΚΟΚΚΙΝΟΣ holds the position of Director, ΠΑΝΤΕΛΗΣ ΜΗΛΙΤΖΗΣ 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: ΑΥΓΟΥΣΤΙΝΟΣ ΚΟΚΚΙΝΟΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΤΕΛΗΣ ΜΗΛΙΤΖΗΣ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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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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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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ShareHolders

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

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

ΛΟΥΚΑΣ Σ. ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ

S 5659

Potentially Related to ΑΥΓΟΥΣΤΙΝΟΣ ΚΟΚΚΙΝΟΣ who is General Partner of ΛΟΥΚΑΣ Σ. ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ

LOUCAS KOKKINOS SHIP SUPPLIERS LIMITED

HE 38306

Potentially Related to ΑΥΓΟΥΣΤΙΝΟΣ ΚΟΚΚΙΝΟΣ who is Director of LOUCAS KOKKINOS SHIP SUPPLIERS LIMITED

LOUCAS KOKKINOS SHIP SUPPLIERS LIMITED

HE 38306

Potentially Related to ΑΥΓΟΥΣΤΙΝΟΣ ΚΟΚΚΙΝΟΣ who is Secretary of LOUCAS KOKKINOS SHIP SUPPLIERS LIMITED

LOUCAS KOKKINOS EXPORT LIMITED

HE 38307

Potentially Related to ΑΥΓΟΥΣΤΙΝΟΣ ΚΟΚΚΙΝΟΣ who is Director of LOUCAS KOKKINOS EXPORT LIMITED

LOUCAS KOKKINOS EXPORT LIMITED

HE 38307

Potentially Related to ΑΥΓΟΥΣΤΙΝΟΣ ΚΟΚΚΙΝΟΣ who is Secretary of LOUCAS KOKKINOS EXPORT LIMITED

Α. & ΣΠ. ΚΟΚΚΙΝΟΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

HE 38308

Potentially Related to ΑΥΓΟΥΣΤΙΝΟΣ ΚΟΚΚΙΝΟΣ who is Director of Α. & ΣΠ. ΚΟΚΚΙΝΟΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

PANDA DEVELOPMENTS LIMITED

HE 70145

Potentially Related to ΑΥΓΟΥΣΤΙΝΟΣ ΚΟΚΚΙΝΟΣ who is Director of PANDA DEVELOPMENTS LIMITED

A. KOKKINOS ESTATES LIMITED

HE 129957

Potentially Related to ΑΥΓΟΥΣΤΙΝΟΣ ΚΟΚΚΙΝΟΣ who is Director of A. KOKKINOS ESTATES LIMITED

PANDA DEVELOPMENTS LIMITED

HE 70145

Potentially Related to ΠΑΝΤΕΛΗΣ ΜΗΛΙΤΖΗΣ who is Secretary of PANDA DEVELOPMENTS LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (7 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