BALLENTYNE INVESTMENTS LIMITED

Reg. Number:
AE 1043

Type:
Overseas Company

Sub-Type:

Registration Date:
12/05/99

Organisation Status: Dissolved

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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: Μπουμπουλίνας, 11, Floor 3, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Καρπενησίου, 30, 1077, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BALLENTYNE INVESTMENTS LIMITED is registered in Cyprus at 12/05/99 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE1043. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Μπουμπουλίνας, 11, Floor 3, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected FYTACO HOLDINGS LIMITED holds the position of Director, ASK SECRETARIAL SERVICES LIMITED holds the position of Secretary, JORDAN COMPANY SECRETARIES LTD holds the position of Secretary, ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥ holds the position of Authorised Person. 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: FYTACO HOLDINGS LIMITED Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ASK SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 553 Appointed on: ░░░░░░░

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

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

Active Name: JORDAN COMPANY SECRETARIES LTD Role: Secretary Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥ Role: Authorised Person Potentially Affiliated Companies: 80 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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ZONEAPEX LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of DANAIKI HOLDINGS (OVERSEAS) LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of ALTERO (OVEREAS) LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of WALMOONS TRADE LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of GLENFRIARS TRADING LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of QUENTIN TRADING LIMITED

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The data presented might be outdated as the last change date is "31-01-2018" (6 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