PANALECO FREIGHT & TRADE LIMITED

Reg. Number:
HE 79595

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/06/96

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Ομόνοιας, 67, EVI COURT, Floor 2, Flat/Office 202 3052, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PANALECO FREIGHT & TRADE LIMITED is registered in Cyprus at 14/06/96 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 HE79595. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Ομόνοιας, 67, EVI COURT, Floor 2, Flat/Office 202 3052, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΛΕΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥ holds the position of Director, ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ holds the position of Secretary, ΙΩΑΝΝΗΣ ΧΑΤZΗΙΩΑΝΝΟΥ holds the position of Director, ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΙΩΑΝΝΟΥ holds the position of Director. 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: ΕΛΕΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΧΑΤZΗΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

PANALECO FREIGHT & TRADE LIMITED

HE 79595

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Director of PANALECO FREIGHT & TRADE LIMITED

MEDCATCH LIMITED

HE 161883

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Secretary of MEDCATCH LIMITED

GALLINI HOLDINGS LIMITED

HE 197637

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Secretary of GALLINI HOLDINGS LIMITED

GALLINI PROPERTIES LIMITED

HE 199714

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Secretary of GALLINI PROPERTIES LIMITED

ΑΚΤΙΣ ΛΙΜΙΤΕΔ

HE 177198

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Director of ΑΚΤΙΣ ΛΙΜΙΤΕΔ

PANALECO FREIGHT & TRADE LIMITED

HE 79595

Potentially Related to ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Secretary of PANALECO FREIGHT & TRADE LIMITED

E.J.T. PROPERTY DEVELOPMENTS LIMITED

HE 151768

Potentially Related to ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Director of E.J.T. PROPERTY DEVELOPMENTS LIMITED

ATHIANADA ANTHOUPOLIS LIMITED

ΗΕ 391265

Potentially Related to ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Secretary of ATHIANADA ANTHOUPOLIS LIMITED

L.H. BODY FACTORY LTD

ΗΕ 407670

Potentially Related to ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Director of L.H. BODY FACTORY LTD

L.H. BODY FACTORY LTD

ΗΕ 407670

Potentially Related to ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Secretary of L.H. BODY FACTORY LTD

DIELLA LTD

ΗΕ 411156

Potentially Related to ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Secretary of DIELLA LTD

E.J.T. PROPERTY DEVELOPMENTS LIMITED

HE 151768

Potentially Related to ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Secretary of E.J.T. PROPERTY DEVELOPMENTS LIMITED

ΨΗΤΟΠΩΛΕΙΟ ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΛIMITEΔ

HE 281160

Potentially Related to ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΙΩΑΝΝΟΥ who is Director of ΨΗΤΟΠΩΛΕΙΟ ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΛIMITEΔ

PANALECO FREIGHT & TRADE LIMITED

HE 79595

Potentially Related to ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΙΩΑΝΝΟΥ who is Director of PANALECO FREIGHT & TRADE LIMITED

PANALECO FREIGHT & TRADE LIMITED

HE 79595

Potentially Related to ΙΩΑΝΝΗΣ ΧΑΤZΗΙΩΑΝΝΟΥ who is Director of PANALECO FREIGHT & TRADE LIMITED

The data presented might be outdated as the last change date is "13-12-2025" (0 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