LIG PHOENIX APPAREL AND CLOTHING LTD

Reg. Number:
ΗΕ 404388

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/11/19

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: John Kennedy, IRIS HOUSE, KANIKA ENAERIOS, Floor 3, Flat 340 3106, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: John Kennedy, IRIS HOUSE, KANIKA ENAERIOS, Floor 3, Flat/Office 340 3106, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LIG PHOENIX APPAREL AND CLOTHING LTD is registered in Cyprus at 22/11/19 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 ΗΕ404388. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is John Kennedy, IRIS HOUSE, KANIKA ENAERIOS, Floor 3, Flat 340 3106, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RAYAN EL ANNAN holds the position of Director, WAEL MAKAREM holds the position of Director, FIDENTIA SECRETARIAL 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: RAYAN EL ANNAN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: WAEL MAKAREM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FIDENTIA SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 991 Appointed on: ░░░░░░░

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

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

Documents

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

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

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LARNACA OIL WORKS LIMITED

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P.L. KAKOYANNIS & CO.

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DELAFORD TRADING LIMITED

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S.G.A. TRADING AND CONTRACTING LIMITED

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S G A DORMAN LIMITED

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CYPROMAR SHIPPING LTD

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UNIBROS STEEL CO LIMITED

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SWEET DREAMS LIMITED

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KIMAGRO FISHFARMING LTD

HE 37950

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ITALGEL TRADING LIMITED

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ANDRIANOS NAVIGATION COMPANY LIMITED

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DRADAR STEEL CO. LIMITED

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MONTANA LIDO LIMITED

HE 43912

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HE 43912

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of MONTANA LIDO LIMITED

MELANI & HELEN MICHAEL FRESH FISH MARKET LIMITED

HE 44413

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of MELANI & HELEN MICHAEL FRESH FISH MARKET LIMITED

ARAB EAGLE PRODUCTION (OFFSHORE) LIMITED

HE 44434

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of ARAB EAGLE PRODUCTION (OFFSHORE) LIMITED

FOR ESTER DEVELOPERS LIMITED

HE 44525

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of FOR ESTER DEVELOPERS LIMITED

GOLDEN SWORD (CYPRUS) LIMITED

HE 44575

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HE 45746

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HE 45803

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of JOHN KLINE LIMITED

UBAIDI & SONS LIMITED

HE 46019

Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of UBAIDI & SONS 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