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: Αγίου Αθανασίου, 29, Floor 1, 'Αγιος Αθανάσιος 4102, 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 Αγίου Αθανασίου, 29, Floor 1, 'Αγιος Αθανάσιος 4102, 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 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: 2 Appointed on: ░░░░░░░

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

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

Active Name: NICOLA JANE MELAS Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΑΙΑΣ ΤΣΑΚΟΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ Role: Secretary Potentially Affiliated Companies: 60 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΤΗΣ ΤΣΑΚΟΣ Role: Alternate Director Potentially Affiliated Companies: 2 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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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

ΗΕ 417718

Potentially Related to GILES ADRIAN HEIMANN who is Director of EDT GROUP LTD

EDT SYNERGY SHIPMANAGEMENT LTD

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ΠΑΡΕΙΣΑΤΗΣ ΛΙΜΙΤΕΔ

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ΠΑΡΕΙΣΑΤΗΣ ΛΙΜΙΤΕΔ

HE 123019

Potentially Related to NICOLA JANE MELAS who is Secretary of ΠΑΡΕΙΣΑΤΗΣ ΛΙΜΙΤΕΔ

WARNOCK HOLDINGS LIMITED

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DOBRILA LIMITED

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DOBRILA LIMITED

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Potentially Related to NICOLA JANE MELAS who is Secretary of DOBRILA LIMITED

HE 365336

Potentially Related to NICOLA JANE MELAS who is Director of MEDISTRATA LTD

HE 365336

Potentially Related to NICOLA JANE MELAS who is Secretary of MEDISTRATA LTD

PHILEAS SHIPMANAGEMENT COMPANY LIMITED

HE 49345

Potentially Related to ΑΙΑΣ ΤΣΑΚΟΣ who is Director of PHILEAS SHIPMANAGEMENT COMPANY LIMITED

LYCON SHIPPING COMPANY LIMITED

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Potentially Related to ΑΙΑΣ ΤΣΑΚΟΣ who is Director of LYCON SHIPPING COMPANY LIMITED

SELECT SHIPPING COMPANY LIMITED

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E.D.T. TOWAGE & SALVAGE CO. LIMITED

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Potentially Related to ΑΙΑΣ ΤΣΑΚΟΣ who is Director of E.D.T. TOWAGE & SALVAGE CO. LIMITED

POLMARCO LIMITED

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EDT MARINE CONSTRUCTION LIMITED

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Potentially Related to ΑΙΑΣ ΤΣΑΚΟΣ who is Director of EDT MARINE CONSTRUCTION LIMITED

MIDDLELAND SEA SHIPPING LTD

HE 222677

Potentially Related to ΑΙΑΣ ΤΣΑΚΟΣ who is Director of MIDDLELAND SEA SHIPPING LTD

EDT MARINE OFFSHORE SERVICES LIMITED

HE 234199

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COSMO OIL & GAS LTD

HE 241535

Potentially Related to ΑΙΑΣ ΤΣΑΚΟΣ who is Director of COSMO OIL & GAS LTD

EDMA NAVIGATION LTD

HE 242771

Potentially Related to ΑΙΑΣ ΤΣΑΚΟΣ who is Director of EDMA NAVIGATION LTD

BLUE WHALE NAVIGATION COMPANY LTD

HE 255545

Potentially Related to ΑΙΑΣ ΤΣΑΚΟΣ who is Director of BLUE WHALE NAVIGATION COMPANY LTD

FISHLEY STAR SHIPPING LIMITED

HE 260422

Potentially Related to ΑΙΑΣ ΤΣΑΚΟΣ who is Director of FISHLEY STAR SHIPPING LIMITED

ELEMENA SHIPPING LTD

HE 290432

Potentially Related to ΑΙΑΣ ΤΣΑΚΟΣ who is Director of ELEMENA SHIPPING LTD

ΗΕ 417718

Potentially Related to ΑΙΑΣ ΤΣΑΚΟΣ who is Director of EDT GROUP LTD

MEDITIRINA HEALTH SOLUTIONS LTD

HE 318836

Potentially Related to ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ who is Director of MEDITIRINA HEALTH SOLUTIONS LTD

MEDSTREAM CONSORTIUM LIMITED

HE 343160

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

ΗΕ 417718

Potentially Related to ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ who is Director of EDT GROUP LTD

FURIO MARINA OPERATIONS LTD

ΗΕ 420393

Potentially Related to ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ who is Director of FURIO MARINA OPERATIONS LTD

FURIO PORT OPERATIONS LTD

HE 420394

Potentially Related to ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ who is Director of FURIO PORT OPERATIONS LTD

FURIO YACHT & VESSEL REPAIR LTD

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Potentially Related to ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ who is Director of FURIO YACHT & VESSEL REPAIR LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 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