NEDY ESTATE LIMITED

Reg. Number:
AE 1204

Type:
Overseas Company

Sub-Type:

Registration Date:
18/12/63

Organisation Status: Dissolution following Voluntary Liquidation

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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, Floor 2, Flat 204 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Κυριάκου Μάτση, 56, 'Αγιος Δομέτιος 2368, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NEDY ESTATE LIMITED is registered in Cyprus at 18/12/63 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 AE1204. The Organisation Status is Dissolution following Voluntary Liquidation. There are 4 Officials currently on file. The address of the company is Αφροδίτης, 25, Floor 2, Flat 204 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANNIE YEAP holds the position of Director, ΑΝΝΑ ΑΝΔΡΕΟΥ holds the position of Director, SKYSEC SECRETARIAL 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: ANNIE YEAP Role: Director Potentially Affiliated Companies: 90 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΑ ΑΝΔΡΕΟΥ Role: Director Potentially Affiliated Companies: 115 Appointed on: ░░░░░░░

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

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

Active Name: SKYSEC SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 856 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ Role: Authorised Person Potentially Affiliated Companies: 147 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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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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PARK ACRE LIMITED

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NEDY ESTATE LIMITED

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SYNETERISMOS PANTOPOLIOU & INOPOLIOU SAVVAS N. ZANNETTOS

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PENNTRAL TRADING LIMITED

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SUREMAX TRADING LIMITED

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SINORA ENTERPRISES LIMITED

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SARATOGA TRADING LIMITED

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ECKERED ENTERPRISES LIMITED

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Potentially Related to ANNIE YEAP who is Director of ECKERED ENTERPRISES LIMITED

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΑΚΑΤΑΜΙΑΣ "Η ΝΙΚΗ" ΛΙΜΙΤΕΔ

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Potentially Related to ANNIE YEAP who is Director of LEVANTE SHIPPING COMPANY LIMITED

UMBONATA TRADING LIMITED

AE 1463

Potentially Related to ANNIE YEAP who is Director of UMBONATA TRADING LIMITED

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AE 1468

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AE 1472

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AE 1477

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LACONIA ENTERPRISES LIMITED

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The data presented might be outdated as the last change date is "16-01-2023" (0 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