BUNKERSTATE LTD

Reg. Number:
ΗΕ 408981

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/05/20

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: Ηνωμένων Εθνών, 50, THEKLA COURT, Floor 4, 6042, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BUNKERSTATE LTD is registered in Cyprus at 04/05/20 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 ΗΕ408981. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ηνωμένων Εθνών, 50, THEKLA COURT, Floor 4, 6042, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ 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: ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ Role: Director Potentially Affiliated Companies: 152 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ Role: Secretary Potentially Affiliated Companies: 152 Appointed on: ░░░░░░░

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

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

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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised 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

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

IPL TRADING LIMITED

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M.F.C.O. OVERSEAS LIMITED

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H.N.F. DEVELOPERS LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Director of H.N.F. DEVELOPERS LIMITED

YEBO INVESTMENTS LIMITED

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YEBO INVESTMENTS LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Secretary of YEBO INVESTMENTS LIMITED

OLDVAR LIMITED

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WWE PARTNERS HOLDINGS LTD

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WWE PARTNERS HOLDINGS LTD

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REFORMO LTD

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AKTOMECH LTD

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ZOUTIS MARINE SERVICES LTD

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AVISOFT TECHNOLOGIES LTD

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AVISOFT TECHNOLOGIES LTD

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Secretary of AVISOFT TECHNOLOGIES LTD

T.N. ALWAYS SHUTTLE INTERNATIONAL TRANSPORTATION LTD

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CPT WAVE CORPORATION LTD

HE 349880

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Director of CPT WAVE CORPORATION LTD

CPT WAVE CORPORATION LTD

HE 349880

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Secretary of CPT WAVE CORPORATION LTD

M.N.M LINMAN TRADING LTD

HE 356242

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Director of M.N.M LINMAN TRADING LTD

BESED L.N. HOLDINGS LTD

HE 356309

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Director of BESED L.N. HOLDINGS LTD

HCN HIGH CONSULTING NETWORK LTD

HE 356458

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Director of HCN HIGH CONSULTING NETWORK LTD

PRORSUS TRADING LTD

HE 361575

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Director of PRORSUS TRADING LTD

PRORSUS TRADING LTD

HE 361575

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Secretary of PRORSUS TRADING LTD

SAR-GAL LTD

HE 361595

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Director of SAR-GAL LTD

SAR-GAL LTD

HE 361595

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Secretary of SAR-GAL LTD

NEXGENPM LIMITED

HE 362085

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Director of NEXGENPM LIMITED

NEXGENPM LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Secretary of NEXGENPM LIMITED

I.S.O. HACCPCERT LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Director of I.S.O. HACCPCERT LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Secretary of I.S.O. HACCPCERT LIMITED

G.I. ALFA HYDRAULIC CYPRUS LTD

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ who is Director of G.I. ALFA HYDRAULIC CYPRUS LTD

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The data presented might be outdated as the last change date is "24-02-2021" (3 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