PENIMAC LTD

Reg. Number:
ΗΕ 415685

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/11/20

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: Κωστάκη Μαρδαπίττα, 20, Λακατάμια 2313, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PENIMAC LTD is registered in Cyprus at 25/11/20 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 ΗΕ415685. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Κωστάκη Μαρδαπίττα, 20, Λακατάμια 2313, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗ holds the position of Director, ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ 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: ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ Role: Secretary Potentially Affiliated Companies: 11 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

ΨΗΣΤΑΡΙΑ ΝΤΕΜΜΑΡΙ

S 7959

Potentially Related to ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ who is General Partner of ΨΗΣΤΑΡΙΑ ΝΤΕΜΜΑΡΙ

ΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔ

HE 15373

Potentially Related to ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ who is Director of ΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔ

Α/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

HE 16991

Potentially Related to ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ who is Director of Α/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

Α/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

HE 16991

Potentially Related to ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ who is Secretary of Α/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 35072

Potentially Related to ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ who is Director of ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 35072

Potentially Related to ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ who is Secretary of ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

Α. ΓΙΑΚΟΥΜΗ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔ

HE 275612

Potentially Related to ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ who is Director of Α. ΓΙΑΚΟΥΜΗ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔ

Α. ΓΙΑΚΟΥΜΗ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔ

HE 275612

Potentially Related to ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ who is Secretary of Α. ΓΙΑΚΟΥΜΗ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔ

MANPECO LTD

ΗΕ 405157

Potentially Related to ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ who is Director of MANPECO LTD

PENIMAC LTD

ΗΕ 415685

Potentially Related to ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ who is Secretary of PENIMAC LTD

A.G.C GIAKOUMI PAINTING WORK LTD

ΗΕ 416150

Potentially Related to ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ who is Director of A.G.C GIAKOUMI PAINTING WORK LTD

ΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔ

HE 1969

Potentially Related to ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗ who is Director of ΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔ

YIAKOUMI & PARTNERS

S 9746

Potentially Related to ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗ who is General Partner of YIAKOUMI & PARTNERS

THREE Y TRADING LIMITED

HE 104920

Potentially Related to ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗ who is Director of THREE Y TRADING LIMITED

YIAKOUMI & PARTNERS LIMITED

HE 149921

Potentially Related to ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗ who is Director of YIAKOUMI & PARTNERS LIMITED

Y&P AUDIT LTD

ΗΕ 391634

Potentially Related to ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗ who is Director of Y&P AUDIT LTD

MANPECO LTD

ΗΕ 405157

Potentially Related to ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗ who is Secretary of MANPECO LTD

PENIMAC LTD

ΗΕ 415685

Potentially Related to ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗ who is Director of PENIMAC LTD

The data presented might be outdated as the last change date is "07-03-2021" (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