LILAEA ESTATES LIMITED

Reg. Number:
ΗΕ 408496

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/04/20

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: Εμμανουήλ Ροίδη, 10-12, Αγία Ζώνη 3031, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LILAEA ESTATES LIMITED is registered in Cyprus at 08/04/20 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 ΗΕ408496. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Εμμανουήλ Ροίδη, 10-12, Αγία Ζώνη 3031, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected UDAY SINGHI holds the position of Director, ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑ holds the position of Director, ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗ 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: UDAY SINGHI Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗ Role: Secretary Potentially Affiliated Companies: 23 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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COTORIO LIMITED

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PAGANICA LIMITED

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BANFERITO LIMITED

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PILADIVO LIMITED

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FETIPIA LIMITED

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LILAEA ESTATES LIMITED

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METDIST TRAVEL LIMITED

ΗΕ 399698

Potentially Related to ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑ who is Director of METDIST TRAVEL LIMITED

DALIODA LIMITED

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RAMANEZA LIMITED

ΗΕ 387018

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MOSTARITO LIMITED

ΗΕ 387021

Potentially Related to ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑ who is Director of MOSTARITO LIMITED

ROVODO LIMITED

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The data presented might be outdated as the last change date is "24-02-2021" (3 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