ALEVFAR LIMITED

Reg. Number:
ΗΕ 393209

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/10/19

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: Χαλκιδώνος, 18, Αραδίππου 7101, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ALEVFAR LIMITED is registered in Cyprus at 01/10/19 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 ΗΕ393209. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Χαλκιδώνος, 18, Αραδίππου 7101, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ 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: ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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Active Name: ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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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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Other Companies from Similarly Named Officials

EKATERINA VASILIOU SERVICES LTD

ΗΕ 390438

Potentially Related to ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥ who is Director of EKATERINA VASILIOU SERVICES LTD

EKATERINA VASILIOU SERVICES LTD

ΗΕ 390438

Potentially Related to ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of EKATERINA VASILIOU SERVICES LTD

ALEVFAR LIMITED

ΗΕ 393209

Potentially Related to ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥ who is Director of ALEVFAR LIMITED

GLBC LTD

ΗΕ 406599

Potentially Related to ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥ who is Director of GLBC LTD

GLBC LTD

ΗΕ 406599

Potentially Related to ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of GLBC LTD

BAIDS LTD

ΗΕ 406601

Potentially Related to ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥ who is Director of BAIDS LTD

BAIDS LTD

ΗΕ 406601

Potentially Related to ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of BAIDS LTD

M & A VASSILIOU LIMITED

HE 48130

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of M & A VASSILIOU LIMITED

MORAMAX INVESTMENTS LIMITED

HE 82382

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of MORAMAX INVESTMENTS LIMITED

ZTRAVEL LTD

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of ZTRAVEL LTD

LUCKY DOMAIN LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of LUCKY DOMAIN LIMITED

LUCKY DOMAIN LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of LUCKY DOMAIN LIMITED

NORALYN LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of NORALYN LIMITED

AMODINA LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of AMODINA LIMITED

AMODINA LIMITED

HE 333857

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of AMODINA LIMITED

VASS TRADING LTD

HE 373885

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of VASS TRADING LTD

VASS TRADING LTD

HE 373885

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of VASS TRADING LTD

ALEVFAR LIMITED

ΗΕ 393209

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of ALEVFAR LIMITED

The data presented might be outdated as the last change date is "08-07-2020" (4 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