WHITE LAKE SHIPPING LTD

Reg. Number:
ΗΕ 389584

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/10/18

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: Χριστάκη Κράνου, 73, KOKKONIS HOMES BUILDING, Floor 1, Γερμασόγεια 4042, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

WHITE LAKE SHIPPING LTD is registered in Cyprus at 09/10/18 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 ΗΕ389584. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Χριστάκη Κράνου, 73, KOKKONIS HOMES BUILDING, Floor 1, Γερμασόγεια 4042, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected NIKOLAY ESIN holds the position of Director, ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ 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: NIKOLAY ESIN Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ Role: Secretary Potentially Affiliated Companies: 67 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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

NIKASOFT LTD

ΗΕ 409322

Potentially Related to NIKOLAY ESIN who is Director of NIKASOFT LTD

WHITE LAKE SHIPPING LTD

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Potentially Related to NIKOLAY ESIN who is Director of WHITE LAKE SHIPPING LTD

VOJE HOLDING LIMITED

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Potentially Related to NIKOLAY ESIN who is Director of VOJE HOLDING LIMITED

GRAVELOR SHIPPING LIMITED

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Potentially Related to NIKOLAY ESIN who is Director of GRAVELOR SHIPPING LIMITED

GREEN OCEAN TRADING LTD

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Potentially Related to NIKOLAY ESIN who is Director of GREEN OCEAN TRADING LTD

SKOPANCO LTD

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Potentially Related to NIKOLAY ESIN who is Director of SKOPANCO LTD

MYROMAR HOTEL

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Owner of MYROMAR HOTEL

ΓΚΑΡΑΖ ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of ΓΚΑΡΑΖ ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

OCONDEY MANAGEMENT LIMITED

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of OCONDEY MANAGEMENT LIMITED

ARISTOKLITOS ENTERPRISES LTD

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of ARISTOKLITOS ENTERPRISES LTD

XENOMIDES HOLIDAYS LTD

ΗΕ 418997

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of XENOMIDES HOLIDAYS LTD

SUESTO HOLDINGS LIMITED

HE 231315

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of SUESTO HOLDINGS LIMITED

SUESTO HOLDINGS LIMITED

HE 231315

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Secretary of SUESTO HOLDINGS LIMITED

SOMARE LIMITED

HE 235433

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of SOMARE LIMITED

SOMARE LIMITED

HE 235433

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Secretary of SOMARE LIMITED

DEFROE LIMITED

ΗΕ 409680

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of DEFROE LIMITED

WHITE LAKE SHIPPING LTD

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Secretary of WHITE LAKE SHIPPING LTD

VIA LIGHT LTD

ΗΕ 402236

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of VIA LIGHT LTD

VIA LIGHT LTD

ΗΕ 402236

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Secretary of VIA LIGHT LTD

GRYNH INVESTMENTS LTD

ΗΕ 433175

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of GRYNH INVESTMENTS LTD

GRYNH INVESTMENTS LTD

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Secretary of GRYNH INVESTMENTS LTD

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AGASIKLEIA ENTERPRISES LTD

ΗΕ 455507

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of AGASIKLEIA ENTERPRISES LTD

ACTIFFOS DISEGNO LTD

ΗΕ 458002

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of ACTIFFOS DISEGNO LTD

AISE LIMITED

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of AISE LIMITED

AISE LIMITED

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Secretary of AISE LIMITED

JELBURY INVESTMENTS LIMITED

HE 372117

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of JELBURY INVESTMENTS LIMITED

BEDARF LTD

HE 383363

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of BEDARF LTD

BEDARF LTD

HE 383363

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Secretary of BEDARF LTD

CARURU LTD

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of CARURU 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