CASSEY LIMITED

Reg. Number:
AE 1408

Type:
Overseas Company

Sub-Type:

Registration Date:
12/02/01

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: Αφροδίτης, 25, Floor 2, Flat 204 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Σκόπα, 10, Flat 102 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CASSEY LIMITED is registered in Cyprus at 12/02/01 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 AE1408. The Organisation Status is Dissolved. There are 3 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 ΕΡΜΙΟΝΗ KHENKIN holds the position of Director, ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ holds the position of Director, ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ 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: ΕΡΜΙΟΝΗ KHENKIN Role: Director Potentially Affiliated Companies: 68 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ Role: Director Potentially Affiliated Companies: 108 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ Role: Authorised Person Potentially Affiliated Companies: 108 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

CASSEY LIMITED

AE 1408

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Director of CASSEY LIMITED

CASSEY LIMITED

AE 1408

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of CASSEY LIMITED

KANTARA SHIPPING LIMITED

AE 1409

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of KANTARA SHIPPING LIMITED

SUREMAX TRADING LIMITED

AE 1410

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

NEW CLEOPATRA HOTEL

AE 1411

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Director of NEW CLEOPATRA HOTEL

NEW CLEOPATRA HOTEL

AE 1411

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of NEW CLEOPATRA HOTEL

CLEMENTO LIMITED

AE 1416

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of CLEMENTO LIMITED

PRIMESTAR TRADING LIMITED

AE 1417

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Director of PRIMESTAR TRADING LIMITED

PRIMESTAR TRADING LIMITED

AE 1417

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

SARATOGA TRADING LIMITED

AE 1431

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

SUNWAY ENTERPRISES LIMITED

AE 1432

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Director of SUNWAY ENTERPRISES LIMITED

SUNWAY ENTERPRISES LIMITED

AE 1432

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of SUNWAY ENTERPRISES LIMITED

LESSA TRADING LIMITED

AE 1433

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Director of LESSA TRADING LIMITED

LESSA TRADING LIMITED

AE 1433

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

ANSON ENTERPRISES LIMITED

AE 1436

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of ANSON ENTERPRISES LIMITED

ECKERED ENTERPRISES LIMITED

AE 1438

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of ECKERED ENTERPRISES LIMITED

HADRIANI ENTERPRISES LIMITED

AE 1439

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of HADRIANI ENTERPRISES LIMITED

GARAFOL TRADING LIMITED

AE 1442

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Director of GARAFOL TRADING LIMITED

GARAFOL TRADING LIMITED

AE 1442

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

TOURO TRADING LIMITED

AE 1446

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Director of TOURO TRADING LIMITED

TOURO TRADING LIMITED

AE 1446

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

RONDO ENTERPRISES LIMITED

AE 1447

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Director of RONDO ENTERPRISES LIMITED

RONDO ENTERPRISES LIMITED

AE 1447

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of RONDO ENTERPRISES LIMITED

SUREGLEN ENTERPRISES LIMITED

AE 1449

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Director of SUREGLEN ENTERPRISES LIMITED

SUREGLEN ENTERPRISES LIMITED

AE 1449

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of SUREGLEN ENTERPRISES LIMITED

SCARABEN ENTERPRISES LIMITED

AE 1453

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of SCARABEN ENTERPRISES LIMITED

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΑΚΑΤΑΜΙΑΣ "Η ΝΙΚΗ" ΛΙΜΙΤΕΔ

AE 1454

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΑΚΑΤΑΜΙΑΣ "Η ΝΙΚΗ" ΛΙΜΙΤΕΔ

LEVANTE SHIPPING COMPANY LIMITED

AE 1455

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Authorised Person of LEVANTE SHIPPING COMPANY LIMITED

UMBONATA TRADING LIMITED

AE 1463

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

ORNAMENT LIMITED

AE 1464

Potentially Related to ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ who is Director of ORNAMENT 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