Skip to main content

SABI OVERSEAS DEVELOPMENT LIMITED

Registration Number

ΗΕ 58411

Type
Limited Company
Sub-Type
Private
Registration Date
17/11/1993
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Θεμ. Δέρβη, 15,
    MARGARITA HOUSE,
    1066, 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    The information shown above may be outdated.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

    ABDULLAH THANI, 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.

    AYMAN SABI, 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.

    ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES), 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.

    TREA 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.
    The information shown above may be outdated.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 SABI OVERSEAS DEVELOPMENT 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 SABI OVERSEAS DEVELOPMENT LIMITED

SABI OVERSEAS DEVELOPMENT 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 17/11/1993.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 58411 and the current Organisation status of the company is Dissolved 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 Θεμ. Δέρβη, 15, , MARGARITA HOUSE, , 1066, 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 4 officers listed for the company. These persons are as follows: ABDULLAH THANI who was appointed as Director, AYMAN SABI who was appointed as Director, ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who was appointed as Director, TREA SECRETARIAL LIMITED who was appointed as 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 here was last updated on 11/01/2016, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-04-20. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 35166
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of MEDALFACT LIMITED
ΗΕ 120578
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of IRIAN CONSULTANTS LIMITED
ΗΕ 142395
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of HONEYBEE ENTERPRISES LIMITED
ΗΕ 85355
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of LABILE ENTERPRISES LIMITED
ΗΕ 87147
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of BEATRICE TRADING LIMITED
ΗΕ 117144
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of FERRONA TRADING LIMITED
ΗΕ 125127
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of AVELLA CONSULTANTS LIMITED
ΗΕ 48183
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of NORTHTECH LIMITED
ΗΕ 108246
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of ALONIO ENTERPRISES LIMITED
ΗΕ 111983
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of CARPACCIO INVESTMENTS LIMITED
ΗΕ 62479
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of SALSOLA TRADING LIMITED
ΗΕ 68840
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of PENFORD TRADING LIMITED
ΗΕ 109010
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of RAINSTAR INVESTMENTS LIMITED
ΗΕ 112215
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of KERNA COMMODITIES LIMITED
ΗΕ 82482
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of ABBOZZO ENTERPRISES LIMITED
ΗΕ 79311
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of AMA TECHNOLOGIES LIMITED
ΗΕ 72154
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of BOXGROVE TOURS LIMITED
ΗΕ 90266
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of SICAVO TRADING LIMITED
ΗΕ 111346
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of WESTRICH PROPERTIES LIMITED
ΗΕ 83260
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of LAZ OVERSEAS COMPANY LIMITED
ΗΕ 62295
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of NORTH BRIDGE TRADING LIMITED
ΗΕ 120948
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of BONSAL TRADING LIMITED
ΗΕ 108592
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of ENERTRACK LIMITED
ΗΕ 55527
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of INTERTRANSMISSION LIMITED
ΗΕ 99293
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of POLYRICH INVESTMENTS LIMITED
ΗΕ 37130
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of C.D. INVESTMENTS LIMITED
ΗΕ 117390
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of SEVILLA CONSULTANTS LIMITED
ΗΕ 102334
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of FINESTAR TRADING LIMITED
ΗΕ 93284
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of DENARO TRADING LIMITED
ΗΕ 117836
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of SHINC SHIPPING CO. LIMITED
ΗΕ 119882
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of SOSNITSA LIMITED
ΗΕ 66920
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of STUDLEY HOLDINGS LIMITED
ΗΕ 125125
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of WELLSFARGO TRADING LIMITED
ΗΕ 97731
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of ARTESIA INVESTMENTS LIMITED
ΗΕ 93293
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of BANESTO ENTERPRISES LIMITED
ΗΕ 63674
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of PLENMORE TRADING LIMITED
ΗΕ 48182
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of WESTECH LIMITED
ΗΕ 89228
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of GEVAERT TRADING LIMITED
ΗΕ 52596
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of TRIMARK TRADING LIMITED
ΗΕ 98485
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of COSMOPLUS INVESTMENTS LIMITED
ΗΕ 71774
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of GRANT ASSET MANAGEMENT LIMITED
ΑΕ 803
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of DAISY INTERNATIONAL INC.
ΗΕ 57363
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of EVEROFFER TRADING LIMITED
ΗΕ 71622
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of LAITWOOD TRADING LIMITED
ΗΕ 108573
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of NILESHORE LIMITED
ΗΕ 86707
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of REECE CONSOLIDATED PROPERTIES LIMITED
ΗΕ 116266
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of CONTINENT STAR INVESTMENTS LIMITED
ΗΕ 61450
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of VICKERS TRADING LIMITED
ΗΕ 79274
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of RANSTOM ENTERPRISES LIMITED
ΗΕ 66863
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of PRISMEX OIL LIMITED