CASTLEROCK NOMINEES LIMITED

Reg. Number:
ΗΕ 398841

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/11/19

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Μιχαλακοπούλου, 27, CITY BUSINESS CENTRE, Floor GF02, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CASTLEROCK NOMINEES LIMITED is registered in Cyprus at 06/11/19 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 ΗΕ398841. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Μιχαλακοπούλου, 27, CITY BUSINESS CENTRE, Floor GF02, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected CASTLEROCK DIRECTORS LIMITED holds the position of Director, CASTLEROCK SECRETARIES LIMITED 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: CASTLEROCK DIRECTORS LIMITED Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: CASTLEROCK SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

SECTEL LIMITED

HE 148194

Potentially Related to CASTLEROCK DIRECTORS LIMITED who is Director of SECTEL LIMITED

COMMS TRADING LIMITED

HE 148332

Potentially Related to CASTLEROCK DIRECTORS LIMITED who is Director of COMMS TRADING LIMITED

APM SERVICES LIMITED

HE 162629

Potentially Related to CASTLEROCK DIRECTORS LIMITED who is Director of APM SERVICES LIMITED

GARADAR TRADING LTD

HE 185671

Potentially Related to CASTLEROCK DIRECTORS LIMITED who is Director of GARADAR TRADING LTD

GITILA LTD

HE 216375

Potentially Related to CASTLEROCK DIRECTORS LIMITED who is Director of GITILA LTD

RIO VERDO LOGISTICS LIMITED

HE 328385

Potentially Related to CASTLEROCK DIRECTORS LIMITED who is Director of RIO VERDO LOGISTICS LIMITED

CRAGG INVESTMENTS LIMITED

ΗΕ 391014

Potentially Related to CASTLEROCK DIRECTORS LIMITED who is Director of CRAGG INVESTMENTS LIMITED

HANBURY WEALTH LIMITED

ΗΕ 394108

Potentially Related to CASTLEROCK DIRECTORS LIMITED who is Director of HANBURY WEALTH LIMITED

CASTLEROCK NOMINEES LIMITED

ΗΕ 398841

Potentially Related to CASTLEROCK DIRECTORS LIMITED who is Director of CASTLEROCK NOMINEES LIMITED

RAEWORLD LIMITED

HE 87285

Potentially Related to CASTLEROCK SECRETARIES LIMITED who is Secretary of RAEWORLD LIMITED

SECTEL LIMITED

HE 148194

Potentially Related to CASTLEROCK SECRETARIES LIMITED who is Secretary of SECTEL LIMITED

COMMS TRADING LIMITED

HE 148332

Potentially Related to CASTLEROCK SECRETARIES LIMITED who is Secretary of COMMS TRADING LIMITED

APM SERVICES LIMITED

HE 162629

Potentially Related to CASTLEROCK SECRETARIES LIMITED who is Secretary of APM SERVICES LIMITED

GARADAR TRADING LTD

HE 185671

Potentially Related to CASTLEROCK SECRETARIES LIMITED who is Secretary of GARADAR TRADING LTD

GITILA LTD

HE 216375

Potentially Related to CASTLEROCK SECRETARIES LIMITED who is Secretary of GITILA LTD

RIO VERDO LOGISTICS LIMITED

HE 328385

Potentially Related to CASTLEROCK SECRETARIES LIMITED who is Secretary of RIO VERDO LOGISTICS LIMITED

CRAGG INVESTMENTS LIMITED

ΗΕ 391014

Potentially Related to CASTLEROCK SECRETARIES LIMITED who is Secretary of CRAGG INVESTMENTS LIMITED

HANBURY WEALTH LIMITED

ΗΕ 394108

Potentially Related to CASTLEROCK SECRETARIES LIMITED who is Secretary of HANBURY WEALTH LIMITED

CASTLEROCK DIRECTORS LIMITED

ΗΕ 398386

Potentially Related to CASTLEROCK SECRETARIES LIMITED who is Secretary of CASTLEROCK DIRECTORS LIMITED

CASTLEROCK NOMINEES LIMITED

ΗΕ 398841

Potentially Related to CASTLEROCK SECRETARIES LIMITED who is Secretary of CASTLEROCK NOMINEES LIMITED

The data presented might be outdated as the last change date is "11-07-2020" (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