PANIKOS GAVRIEL SUPER TRANSPORT LIMITED

Reg. Number:
HE 86719

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/06/97

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Ν. Ι. Νικολαϊδη & Κοροίβου, PINELOPIS BUILDING, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PANIKOS GAVRIEL SUPER TRANSPORT LIMITED is registered in Cyprus at 12/06/97 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 HE86719. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Ν. Ι. Νικολαϊδη & Κοροίβου, PINELOPIS BUILDING, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ ΓΑΒΡΙΗΛ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ ΓΑΒΡΙΗΛ 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: ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ ΓΑΒΡΙΗΛ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ ΓΑΒΡΙΗΛ Role: Secretary Potentially Affiliated Companies: 4 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

PRIVATE INSTITUTE ANASTASIA'S P. GREEK LEARNING CENTER

EE 42802

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Owner of PRIVATE INSTITUTE ANASTASIA'S P. GREEK LEARNING CENTER

A.G. LIMASSOL BIOMEDICAL LABORATORY LIMITED

HE 52022

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of A.G. LIMASSOL BIOMEDICAL LABORATORY LIMITED

A.G. LIMASSOL BIOMEDICAL LABORATORY LIMITED

HE 52022

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of A.G. LIMASSOL BIOMEDICAL LABORATORY LIMITED

IONION SEAFOOD LIMITED

HE 62294

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of IONION SEAFOOD LIMITED

P.A.V. ENTHYMIO LIMITED

HE 80496

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of P.A.V. ENTHYMIO LIMITED

P.A.V. ENTHYMIO LIMITED

HE 80496

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of P.A.V. ENTHYMIO LIMITED

PANIKOS GAVRIEL SUPER TRANSPORT LIMITED

HE 86719

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of PANIKOS GAVRIEL SUPER TRANSPORT LIMITED

A.M.E. PANAYIOTOU DEVELOPERS LIMITED

HE 120046

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of A.M.E. PANAYIOTOU DEVELOPERS LIMITED

A.M.E. PANAYIOTOU DEVELOPERS LIMITED

HE 120046

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of A.M.E. PANAYIOTOU DEVELOPERS LIMITED

ΥΠΕΡΑΓΟΡΑ ΠΕΤΡΑΚΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔ

HE 163744

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ΥΠΕΡΑΓΟΡΑ ΠΕΤΡΑΚΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔ

ANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔ

HE 198273

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of ANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔ

ANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔ

HE 198273

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔ

PANIKOS GAVRIEL SUPER TRANSPORT LIMITED

HE 86719

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ ΓΑΒΡΙΗΛ who is Director of PANIKOS GAVRIEL SUPER TRANSPORT LIMITED

PANIKOS GAVRIEL SUPER TRANSPORT LIMITED

HE 86719

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ ΓΑΒΡΙΗΛ who is Secretary of PANIKOS GAVRIEL SUPER TRANSPORT LIMITED

PANIKOS GAVRIEL SUPER TRANSPORT (CY) LIMITED

HE 376730

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ ΓΑΒΡΙΗΛ who is Director of PANIKOS GAVRIEL SUPER TRANSPORT (CY) LIMITED

PANIKOS GAVRIEL SUPER TRANSPORT (CY) LIMITED

HE 376730

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ ΓΑΒΡΙΗΛ who is Secretary of PANIKOS GAVRIEL SUPER TRANSPORT (CY) 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