WALDER ENTERPRISES LIMITED

Reg. Number:
AE 1186

Type:
Overseas Company

Sub-Type:

Registration Date:
01/03/00

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: Αφροδίτης, 25, Flat 204 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Χρυσορογιατίσης & Κολοκοτρώνη, 3040, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

WALDER ENTERPRISES LIMITED is registered in Cyprus at 01/03/00 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 AE1186. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αφροδίτης, 25, Flat 204 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SVETLANA VICTOROVNA KONONOVA holds the position of Director, MEDSTAR LIMITED holds the position of Secretary, ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ 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: SVETLANA VICTOROVNA KONONOVA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MEDSTAR LIMITED Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ Role: Authorised Person Potentially Affiliated Companies: 148 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: ░░░░░░░

Other Companies from Similarly Named Officials

WALDER ENTERPRISES LIMITED

AE 1186

Potentially Related to MEDSTAR LIMITED who is Secretary of WALDER ENTERPRISES LIMITED

ACACIA VALLEY

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Potentially Related to MEDSTAR LIMITED who is Owner of ACACIA VALLEY

MACGEE PROPERTY LIMITED

HE 91040

Potentially Related to MEDSTAR LIMITED who is Secretary of MACGEE PROPERTY LIMITED

UNIDUX ELECTRONICS LIMITED

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Potentially Related to MEDSTAR LIMITED who is Secretary of UNIDUX ELECTRONICS LIMITED

LOPRENDIA LIMITED

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VIRSIX LIMITED

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Potentially Related to MEDSTAR LIMITED who is Secretary of VIRSIX LIMITED

DIMANDOX LIMITED

HE 231652

Potentially Related to MEDSTAR LIMITED who is Secretary of DIMANDOX LIMITED

DEBIAN INVESTMENTS (CYPRUS) LIMITED

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Potentially Related to MEDSTAR LIMITED who is Secretary of DEBIAN INVESTMENTS (CYPRUS) LIMITED

LAZZAL INTERNATIONAL LIMITED

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Potentially Related to MEDSTAR LIMITED who is Secretary of LAZZAL INTERNATIONAL LIMITED

SS RESORTS CYPRUS LIMITED

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Potentially Related to MEDSTAR LIMITED who is Secretary of SS RESORTS CYPRUS LIMITED

SIBAFO HOLDINGS LIMITED

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Potentially Related to MEDSTAR LIMITED who is Secretary of SIBAFO HOLDINGS LIMITED

ADEMPRE LIMITED

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Potentially Related to MEDSTAR LIMITED who is Secretary of ADEMPRE LIMITED

FEDRETONO HOLDINGS LTD

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Potentially Related to MEDSTAR LIMITED who is Secretary of FEDRETONO HOLDINGS LTD

WALDER ENTERPRISES LIMITED

AE 1186

Potentially Related to SVETLANA VICTOROVNA KONONOVA who is Director of WALDER ENTERPRISES LIMITED

ENDELI LIMITED

AE 960

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Authorised Person of ENDELI LIMITED

DERSON LIMITED

AE 1002

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Director of DERSON LIMITED

DERSON LIMITED

AE 1002

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Authorised Person of DERSON LIMITED

EUROCREST RESOURCES LIMITED

AE 1015

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Director of EUROCREST RESOURCES LIMITED

EUROCREST RESOURCES LIMITED

AE 1015

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Authorised Person of EUROCREST RESOURCES LIMITED

TRANSEQUIP LEASING CORPORATION LIMITED

AE 1117

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Authorised Person of TRANSEQUIP LEASING CORPORATION LIMITED

GROLAX TRADING LIMITED

AE 1121

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Director of GROLAX TRADING LIMITED

GROLAX TRADING LIMITED

AE 1121

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Authorised Person of GROLAX TRADING LIMITED

STILLMAN LIMITED

AE 1122

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Director of STILLMAN LIMITED

STILLMAN LIMITED

AE 1122

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Authorised Person of STILLMAN LIMITED

PARK ACRE LIMITED

AE 1130

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Authorised Person of PARK ACRE LIMITED

NEVITAN TRADING LIMITED

AE 1152

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Director of NEVITAN TRADING LIMITED

NEVITAN TRADING LIMITED

AE 1152

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Authorised Person of NEVITAN TRADING LIMITED

BUSHELL TRADING LIMITED

AE 1153

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Director of BUSHELL TRADING LIMITED

BUSHELL TRADING LIMITED

AE 1153

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Authorised Person of BUSHELL TRADING LIMITED

PROFILPLAST LIMITED

AE 1165

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ who is Director of PROFILPLAST LIMITED

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