ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ

Reg. Number:
S 10782

Type:
Partnership

Sub-Type:
General Partnership

Registration Date:
09/06/03

Organisation Status: Active

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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: Δανάης, 6, 'Εγκωμη 2408, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ is registered in Cyprus at 09/06/03 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S10782. The Organisation Status is Active. There are 13 Officials currently on file. The address of the company is Δανάης, 6, 'Εγκωμη 2408, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected AGM TRANSPORT LIMITED holds the position of General Partner, P & C INTERTRANS LTD holds the position of General Partner, S.A.P. TRANSPORT LIMITED holds the position of General Partner, XYRICHIS TRANSPORT LIMITED holds the position of General Partner, ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ holds the position of General Partner, ΧΡΗΣΤΟΣ ΓΙΑΚΟΥΜΗ holds the position of General Partner, ΤΡΙΑΝΤΑΦΥΛΟΣ ΚΑΡΟΓΛΟΥ holds the position of General Partner, ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΕΤΑΣ holds the position of General Partner, ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΣΙΑΜΗΣ holds the position of General Partner, ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ holds the position of General Partner, ΣΟΦΟΚΛΗΣ ΠΕΤΡΟΥ holds the position of General Partner, ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΑΔΗΣ holds the position of General Partner, ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of General Partner. 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: AGM TRANSPORT LIMITED Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: P & C INTERTRANS LTD Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: S.A.P. TRANSPORT LIMITED Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: XYRICHIS TRANSPORT LIMITED Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ Role: General Partner Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΗΣΤΟΣ ΓΙΑΚΟΥΜΗ Role: General Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΤΡΙΑΝΤΑΦΥΛΟΣ ΚΑΡΟΓΛΟΥ Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΕΤΑΣ Role: General Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΣΙΑΜΗΣ Role: General Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΦΟΚΛΗΣ ΠΕΤΡΟΥ Role: General Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΑΔΗΣ Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Role: General Partner Potentially Affiliated Companies: 421 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ

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ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ

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ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ

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Potentially Related to XYRICHIS TRANSPORT LIMITED who is General Partner of ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ

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Potentially Related to ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ who is General Partner of ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ

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Potentially Related to ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ who is Owner of Ν.Α. Ο ΦΟΥΡΝΟΣ ΤΗΣ ΓΕΙΤΟΝΙΑΣ

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Potentially Related to ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ who is Director of N. ANDREOU TRANSPORT LIMITED

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Potentially Related to ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ who is Secretary of N. ANDREOU TRANSPORT LIMITED

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HE 260888

Potentially Related to ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ who is Director of Α.Ν. ΤΟΠΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ

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HE 260888

Potentially Related to ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ who is Secretary of Α.Ν. ΤΟΠΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ

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Potentially Related to ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ who is Secretary of ΑΝΔΡΕΑΣ K. ΑΝΔΡΕΟΥ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤEΔ

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HE 354677

Potentially Related to ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ who is Director of N.G. DECATHLON GYM LTD

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HE 114860

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΕΤΑΣ who is Director of BIOSOM LIMITED

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Potentially Related to ΣΟΦΟΚΛΗΣ ΠΕΤΡΟΥ who is Director of CHR. F. TRAVEL SOLUTIONS LIMITED

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C & S MICHAEL TRANSPORT LIMITED

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Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΣΙΑΜΗΣ who is Secretary of C & S MICHAEL TRANSPORT LIMITED

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Potentially Related to ΧΡΗΣΤΟΣ ΓΙΑΚΟΥΜΗ who is General Partner of ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ

KNOSSOS CAR TRANSPORTS LIMITED

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Potentially Related to ΧΡΗΣΤΟΣ ΓΙΑΚΟΥΜΗ who is Director of KNOSSOS CAR TRANSPORTS LIMITED

CONSTANTIA CONCRETE LIMITED

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Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ who is Secretary of CONSTANTIA CONCRETE LIMITED

ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ

S 10782

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ who is General Partner of ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ

L. PASHAS HOLDINGS LIMITED

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Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ who is Director of L. PASHAS HOLDINGS LIMITED

L. PASHAS HOLDINGS LIMITED

HE 27722

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ who is Secretary of L. PASHAS HOLDINGS LIMITED

L. PASHAS INVESTMENTS LIMITED

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Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ who is Director of L. PASHAS INVESTMENTS LIMITED

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Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ who is Director of P & H PROPERTIES (HOLDINGS) LIMITED

XENOS INVESTMENTS LIMITED

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Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ who is Director of XENOS INVESTMENTS 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