Skip to main content

ODESSA TERMINAL HOLDCO LIMITED

Registration Number

ΗΕ 209681

Type
Limited Company
Sub-Type
Private
Registration Date
06/10/2007
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmark Full shareholder history & addresses
checkmark Previous Names
checkmark Mortgages & Charges
checkmark Officers Addresses
checkmark Officers History & Appointments
checkmark Company Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Παντελή Κατελάρη, 16,
    DIAGORAS HOUSE, Floor 7,
    1097, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    MARTIN MASSON, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣ (GEORGIOS TOUMAZES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    YURIY PETROVICH GUBANKOV, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    MAREMONT SECRETARIAL LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    YANN OUDIN, Assistant Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for ODESSA TERMINAL HOLDCO LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company ODESSA TERMINAL HOLDCO LIMITED

ODESSA TERMINAL HOLDCO LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 06/10/2007.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 209681 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Παντελή Κατελάρη, 16, , DIAGORAS HOUSE, Floor 7, , 1097, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 6 officers listed for the company. These persons are as follows: MARTIN MASSON who was appointed as Director, ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who was appointed as Director, ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣ (GEORGIOS TOUMAZES) who was appointed as Director, YURIY PETROVICH GUBANKOV who was appointed as Director, MAREMONT SECRETARIAL LIMITED who was appointed as Secretary, YANN OUDIN who was appointed as Assistant Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-12-01. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 374801
Potentially Related to MARTIN MASSON who is Director of SOUTH EUROPE GATEWAY THESSALONIKI (SEGT) LIMITED
ΗΕ 34156
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Secretary of MED. QUEEN LINES LIMITED
ΗΕ 22507
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Secretary of AGNES NAVIGATION COMPANY LIMITED
ΗΕ 112306
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Secretary of TRANSMED WORLDWIDE LIMITED
ΗΕ 114919
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Secretary of NEPTUNE SHIPMANAGEMENT LIMITED
ΗΕ 33897
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Secretary of PARADISE CRUISES LIMITED
ΗΕ 339604
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Director of MAREMONT SECRETARIAL LIMITED
ΗΕ 260348
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Director of ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ (MONTANIOS & MONTANIOS DEPE)
ΗΕ 157467
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Secretary of SEA CONTAINERS CYPRUS HOLDINGS LIMITED
ΑΕ 1046
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Authorised Person of IMAGESAT INTERNATIONAL N.V.
ΗΕ 58394
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Secretary of NEW PARADISE LIMITED
ΗΕ 112307
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Secretary of OLYMPIA SHIPHOLDINGS LIMITED
ΗΕ 224541
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Secretary of ΙΔΡΥΜΑ «ΤΗΛΕΜΑΧΟΣ ΚΑΝΘΟΣ »ΛΙΜΙΤΕΔ (IDRYMA <<TELEMACHOS KANTHOS >>LIMITED)
ΗΕ 442632
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Director of MAREMONT LIMITED
ΗΕ 105313
Potentially Related to ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ (AKIS MONTANIOS) who is Secretary of SNAPA NAVIGATION COMPANY LIMITED
ΗΕ 81158
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣ (GEORGIOS TOUMAZES) who is Director and Secretary of CHEMCLEAN SUPPLIES LIMITED
ΗΕ 2270
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣ (GEORGIOS TOUMAZES) who is Director and Secretary of ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔ (SYNDESMOS EPANGELMATION AUTOKINETISTON KYPROU "SYN.E.A.K." LIMITED)
Σ 3683
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣ (GEORGIOS TOUMAZES) who is General Partner of L. & A. GENERAL ENTERPRISES
ΗΕ 158910
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣ (GEORGIOS TOUMAZES) who is Director of ΤΟΥΜΑΖΗΣ & ΠΕΤΕΒΙΝΟΣ ΛΙΜΙΤΕΔ (TOUMAZES & PETEBINOS LIMITED)
ΗΕ 112519
Potentially Related to YURIY PETROVICH GUBANKOV who is Director of B & Y LIMITED
ΗΕ 185545
Potentially Related to YURIY PETROVICH GUBANKOV who is Director of SEAWONDER MARITIME LIMITED
ΗΕ 448127
Potentially Related to YURIY PETROVICH GUBANKOV who is Director of MIKENOVA LTD
ΗΕ 208498
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of SARILIA ENTERPRISES COMPANY LIMITED
ΗΕ 181830
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of KOMINA ENTERPRISES COMPANY LIMITED
ΗΕ 176157
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of KREFAN ENTERPRISES COMPANY LIMITED
ΗΕ 174901
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of PALUS ENTERPRISES COMPANY LIMITED
ΗΕ 471435
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of KELKO ENTERPRISES COMPANY LIMITED
ΗΕ 300181
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of ANIKITOS MARINE COMPANY LIMITED
ΗΕ 423846
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of CIRI ENTERPRISES COMPANY LIMITED
ΗΕ 455744
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of SARIT ENTERPRISES COMPANY LIMITED
ΗΕ 147290
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of VERNELS HOLDINGS LIMITED
ΗΕ 471436
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of FIKIRI ENTERPRISES COMPANY LIMITED
ΗΕ 450007
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of LOND ENTERPRISES COMPANY LIMITED
ΗΕ 447965
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of PLATUS ENTERPRISES COMPANY LIMITED
ΗΕ 455745
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of PINI ENTERPRISES COMPANY LIMITED
ΗΕ 297630
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of CHORIA ENTERPRISES COMPANY LIMITED
ΗΕ 212589
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of KROMIA ENTERPRISES COMPANY LIMITED
ΗΕ 471438
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of MENEDI ENTERPRISES COMPANY LIMITED
ΗΕ 408711
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of VIDENTIS LIMITED
ΗΕ 408297
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of MOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITED
ΗΕ 455747
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of SAKIL ENTERPRISES COMPANY LIMITED
ΗΕ 402296
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of PELEKIAS ENTERPRISES COMPANY LIMITED
ΗΕ 291351
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of EUROENERGY BIOGAS XANTHI LIMITED
ΗΕ 391853
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of RUSENERGO MARKETING AND TRADING LIMITED
ΗΕ 436259
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of FROLANDER COMPANY LIMITED
ΗΕ 329175
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of EVMELIA ENTERPRISES COMPANY LIMITED
ΗΕ 323045
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of KREMNI ENTERPRISES COMPANY LIMITED
ΗΕ 405357
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of VOLKARIA ENTERPRISES COMPANY LIMITED
ΗΕ 168782
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of NIOKA ENTERPRISES COMPANY LIMITED
ΗΕ 374920
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of ALCMENE NAVIGATION COMPANY LIMITED