EDT GROUP LTD

Reg. Number:
ΗΕ 417718

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/02/21

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: Αγίας Παρασκευής, 124, Γερμασόγεια 4044, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EDT GROUP LTD is registered in Cyprus at 01/02/21 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 ΗΕ417718. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Αγίας Παρασκευής, 124, Γερμασόγεια 4044, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GILES ADRIAN HEIMANN holds the position of Director, NICOLA JANE MELAS holds the position of Director, ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ holds the position of Director, ΑΙΑΣ ΤΣΑΚΟΣ holds the position of Director, ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ holds the position of Director, ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ holds the position of Secretary, ΘΕΤΗΣ ΤΣΑΚΟΣ\n for\n ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ holds the position of Alternate Director. 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: GILES ADRIAN HEIMANN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: NICOLA JANE MELAS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΑΙΑΣ ΤΣΑΚΟΣ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ Role: Secretary Potentially Affiliated Companies: 48 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΤΗΣ ΤΣΑΚΟΣ\n for\n ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised Share 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

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EDT AVIATION LIMITED

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POLMARCO LIMITED

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EDT OFFSHORE LTD

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DESEDO SHIPPING LTD

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FOKIDA SHIPPING COMPANY LIMITED

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EDT MARINE OFFSHORE SERVICES LIMITED

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COSMO OIL & GAS LTD

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EDMA NAVIGATION LTD

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BLUE WHALE NAVIGATION COMPANY LTD

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FISHLEY STAR SHIPPING LIMITED

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MEDITIRINA HEALTH SOLUTIONS LTD

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MEDSTREAM CONSORTIUM LIMITED

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Potentially Related to ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ who is Director of MEDSTREAM CONSORTIUM LIMITED

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EDT OIL & GAS SERVICES LTD

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Potentially Related to ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ who is Director of EDT OIL & GAS SERVICES LTD

ΗΕ 417718

Potentially Related to ΘΕΤΗΣ ΤΣΑΚΟΣ\n for\n ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ who is Alternate Director of EDT GROUP 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