OpenRegistry
Companies House/Panama City/Company profile

CLEDROS INVESTMENTS INC.

Active
OE016287·incorporated 2023-01-21

CLEDROS INVESTMENTS INC. is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016287; OpenRegistry canonical ID GB-OE016287-cledros-investments-inc). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
MMG TOWER MMG TOWER 23RD FLOOR AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

CLEDROS INVESTMENTS INC. has 5 persons with significant control on file:

  • Charalambous Pilakoutas born 1962, Cypriot national. Notified 2017-01-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Marina Pilakouta born 1964, Cypriot national. Notified 2017-01-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Stalo Pilakouta born 1996, Cypriot national. Notified 2017-01-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Klelia Pilakouta Christoforou born 1990, Cypriot national. Notified 2017-01-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Kodros Pilakoutas born 1991, Cypriot national. Notified 2017-01-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-21. Ceased 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

Similar UK companies

Other companies registered in Panama City: