P.O.T PIER OIL TRADING LTD

Reg. Number:
ΗΕ 413715

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/10/20

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: Αγίας Φυλάξεως, 38, NICOLAS COURT, Floor 2, Flat 203 Καθολική 3025, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Αγίας Φυλάξεως, 38, NICOLAS COURT, Floor 2, Flat/Office 203 Καθολική 3025, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

P.O.T PIER OIL TRADING LTD is registered in Cyprus at 09/10/20 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 ΗΕ413715. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αγίας Φυλάξεως, 38, NICOLAS COURT, Floor 2, Flat 203 Καθολική 3025, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ holds the position of Director, ΜΑΡΙΝΑ ΚΑΡΑΜΑΛΛΑΚΗ 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: ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΝΑ ΚΑΡΑΜΑΛΛΑΚΗ Role: Secretary Potentially Affiliated Companies: 1 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

P.O.T PIER OIL TRADING LTD

ΗΕ 413715

Potentially Related to ΜΑΡΙΝΑ ΚΑΡΑΜΑΛΛΑΚΗ who is Secretary of P.O.T PIER OIL TRADING LTD

Ν. ΜΟΥΚΤΑΡΟΥΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

HE 320237

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Director of Ν. ΜΟΥΚΤΑΡΟΥΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

Ν. ΜΟΥΚΤΑΡΟΥΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

HE 320237

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Secretary of Ν. ΜΟΥΚΤΑΡΟΥΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

G.S.M. KTIMA LTD

HE 337949

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Secretary of G.S.M. KTIMA LTD

MULHOLLAND TANKERS CO LTD

HE 347395

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Secretary of MULHOLLAND TANKERS CO LTD

SANTA PANAGIA SHIPPING LTD

HE 354634

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Secretary of SANTA PANAGIA SHIPPING LTD

SANTA MARINA SHIPPING LTD

HE 354636

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Secretary of SANTA MARINA SHIPPING LTD

LH LIMASSOL SEAFRONT LTD

HE 364284

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Secretary of LH LIMASSOL SEAFRONT LTD

ARMENISTIS SHIPPING COMPANY LIMITED

HE 377381

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Director of ARMENISTIS SHIPPING COMPANY LIMITED

ELAITIS CATERING LTD

HE 352213

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Secretary of ELAITIS CATERING LTD

DYNAGAS CYPRUS LIMITED

HE 380014

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Director of DYNAGAS CYPRUS LIMITED

DYNACOM TANKERS MANAGEMENT CYPRUS LIMITED

HE 380016

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Director of DYNACOM TANKERS MANAGEMENT CYPRUS LIMITED

FEPINO LIMITED

ΗΕ 392711

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Director of FEPINO LIMITED

ST. ANDREWS SHIPPING LIMITED

ΗΕ 402710

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Director of ST. ANDREWS SHIPPING LIMITED

ALBERTA SHIPMANAGEMENT (CY) LTD

ΗΕ 404537

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Director of ALBERTA SHIPMANAGEMENT (CY) LTD

ALBERTA SHIPMANAGEMENT (CY) LTD

ΗΕ 404537

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Secretary of ALBERTA SHIPMANAGEMENT (CY) LTD

P.O.T PIER OIL TRADING LTD

ΗΕ 413715

Potentially Related to ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ who is Director of P.O.T PIER OIL TRADING LTD

The data presented might be outdated as the last change date is "04-03-2022" (2 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