SANTOSH HOLDINGS LIMITED

Reg. Number:
ΗΕ 403454

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/10/19

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: Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 8, 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SANTOSH HOLDINGS LIMITED is registered in Cyprus at 24/10/19 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 ΗΕ403454. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 8, 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΥΡΙΔΙΚΗ XABBA holds the position of Director, IML TRUSTEES 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: ΕΥΡΙΔΙΚΗ XABBA Role: Director Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Active Name: IML TRUSTEES LIMITED Role: Secretary Potentially Affiliated Companies: 23 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

KOACOM LTD

HE 291179

Potentially Related to IML TRUSTEES LIMITED who is Secretary of KOACOM LTD

TABAV TRADING LTD

HE 291257

Potentially Related to IML TRUSTEES LIMITED who is Secretary of TABAV TRADING LTD

LENADO HOLDINGS LIMITED

HE 313872

Potentially Related to IML TRUSTEES LIMITED who is Secretary of LENADO HOLDINGS LIMITED

PEPOLETA LTD

HE 331942

Potentially Related to IML TRUSTEES LIMITED who is Secretary of PEPOLETA LTD

TEMORDANA LTD

HE 333278

Potentially Related to IML TRUSTEES LIMITED who is Secretary of TEMORDANA LTD

MGL MIDIA GROUP LTD

HE 333889

Potentially Related to IML TRUSTEES LIMITED who is Secretary of MGL MIDIA GROUP LTD

ZADIKWIA HOLDINGS LIMITED

HE 342337

Potentially Related to IML TRUSTEES LIMITED who is Secretary of ZADIKWIA HOLDINGS LIMITED

TATRALOV INTERNATIONAL LIMITED

HE 342616

Potentially Related to IML TRUSTEES LIMITED who is Secretary of TATRALOV INTERNATIONAL LIMITED

ORLEANOX LIMITED

HE 342989

Potentially Related to IML TRUSTEES LIMITED who is Secretary of ORLEANOX LIMITED

RUBICORP LIMITED

HE 344341

Potentially Related to IML TRUSTEES LIMITED who is Secretary of RUBICORP LIMITED

JARSONECHO LIMITED

HE 348309

Potentially Related to IML TRUSTEES LIMITED who is Secretary of JARSONECHO LIMITED

CROISAIDA LIMITED

HE 348312

Potentially Related to IML TRUSTEES LIMITED who is Secretary of CROISAIDA LIMITED

ARMODUCTA LIMITED

HE 356435

Potentially Related to IML TRUSTEES LIMITED who is Secretary of ARMODUCTA LIMITED

ROVITOLL LIMITED

HE 365886

Potentially Related to IML TRUSTEES LIMITED who is Secretary of ROVITOLL LIMITED

BENEON HOLDINGS LTD

HE 350549

Potentially Related to IML TRUSTEES LIMITED who is Secretary of BENEON HOLDINGS LTD

BCJ CONSULTING LTD

ΗΕ 391203

Potentially Related to IML TRUSTEES LIMITED who is Secretary of BCJ CONSULTING LTD

STABILONIAN LIMITED

ΗΕ 392445

Potentially Related to IML TRUSTEES LIMITED who is Secretary of STABILONIAN LIMITED

GOODELYMO LIMITED

ΗΕ 392567

Potentially Related to IML TRUSTEES LIMITED who is Secretary of GOODELYMO LIMITED

GYTHA HOLDINGS LTD

ΗΕ 392593

Potentially Related to IML TRUSTEES LIMITED who is Secretary of GYTHA HOLDINGS LTD

SANTOSH HOLDINGS LIMITED

ΗΕ 403454

Potentially Related to IML TRUSTEES LIMITED who is Secretary of SANTOSH HOLDINGS LIMITED

MGLA GLOBAL ADVISORS LTD

ΗΕ 398279

Potentially Related to IML TRUSTEES LIMITED who is Secretary of MGLA GLOBAL ADVISORS LTD

DRAGONDIAD LIMITED

ΗΕ 399309

Potentially Related to IML TRUSTEES LIMITED who is Secretary of DRAGONDIAD LIMITED

TAVARONIAN LIMITED

ΗΕ 388612

Potentially Related to IML TRUSTEES LIMITED who is Secretary of TAVARONIAN LIMITED

KOACOM LTD

HE 291179

Potentially Related to ΕΥΡΙΔΙΚΗ XABBA who is Director of KOACOM LTD

TABAV TRADING LTD

HE 291257

Potentially Related to ΕΥΡΙΔΙΚΗ XABBA who is Director of TABAV TRADING LTD

CBSASTUTE LIMITED

HE 319857

Potentially Related to ΕΥΡΙΔΙΚΗ XABBA who is Director of CBSASTUTE LIMITED

BURISON MANAGEMENT LTD

HE 325732

Potentially Related to ΕΥΡΙΔΙΚΗ XABBA who is Director of BURISON MANAGEMENT LTD

MGL MIDIA GROUP LTD

HE 333889

Potentially Related to ΕΥΡΙΔΙΚΗ XABBA who is Director of MGL MIDIA GROUP LTD

ZADIKWIA HOLDINGS LIMITED

HE 342337

Potentially Related to ΕΥΡΙΔΙΚΗ XABBA who is Director of ZADIKWIA HOLDINGS LIMITED

TATRALOV INTERNATIONAL LIMITED

HE 342616

Potentially Related to ΕΥΡΙΔΙΚΗ XABBA who is Director of TATRALOV INTERNATIONAL LIMITED

The data presented might be outdated as the last change date is "07-03-2022" (2 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