ODESSA TERMINAL HOLDCO LIMITED
Active
HE209681Company (HE)
Key facts
- Registration no.
- HE209681
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 6 October 2007
- Registered address
- Παντελή Κατελάρη, 16, DIAGORAS HOUSE, Floor 7, 1097, Λευκωσία, Κύπρος
Registered address
Παντελή Κατελάρη, 16
DIAGORAS HOUSE, Floor 7
1097, Λευκωσία, Κύπρος
Officers6
NameRole
YURIY PETROVICH GUBANKOVDirector · Διευθυντής
MARTIN MASSONDirector · Διευθυντής
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣDirector · Διευθυντής
ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥDirector · Διευθυντής
YANN OUDINSecretary · Βοηθός Γραμματέας
MAREMONT SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
B & Y LIMITEDHE112519
1 shared officer · YURIY PETROVICH GUBANKOVActive
CHEMCLEAN SUPPLIES LIMITEDHE81158
1 shared officer · ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣActive
COSTANUS LIMITEDHE213689
1 shared officer · ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥActive
1 shared officer · ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣActive
MAREMONT LIMITEDHE442632
1 shared officer · ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥActive
MAREMONT SECRETARIAL LIMITEDHE339604
1 shared officer · ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥActive
MIKENOVA LTDHE448127
1 shared officer · YURIY PETROVICH GUBANKOVActive
MIRNUS LIMITEDHE213678
1 shared officer · ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.