KAPLAN ENTERPRISES LIMITED

Reg. Number:
AE 1520

Type:
Overseas Company

Sub-Type:

Registration Date:
17/07/01

Organisation Status: Dissolved

Get a Report

€50 per Report

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 ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KAPLAN ENTERPRISES LIMITED is registered in Cyprus at 17/07/01 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 AE1520. The Organisation Status is Dissolved. 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 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: ANNIE YEAP Role: Director Potentially Affiliated Companies: 92 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΑ ΑΝΔΡΕΟΥ Role: Director Potentially Affiliated Companies: 118 Appointed on: ░░░░░░░

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

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

Active Name: SKYSEC SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 858 Appointed on: ░░░░░░░

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

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

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

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

PARK ACRE LIMITED

AE 1130

Potentially Related to ANNIE YEAP who is Director of PARK ACRE LIMITED

STELMA LIMITED

AE 1181

Potentially Related to ANNIE YEAP who is Director of STELMA LIMITED

ODOM ENTERPRISES LIMITED

AE 1194

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

NEDY ESTATE LIMITED

AE 1204

Potentially Related to ANNIE YEAP who is Director of NEDY ESTATE LIMITED

SYNETERISMOS PANTOPOLIOU & INOPOLIOU SAVVAS N. ZANNETTOS

AE 1262

Potentially Related to ANNIE YEAP who is Director of SYNETERISMOS PANTOPOLIOU & INOPOLIOU SAVVAS N. ZANNETTOS

PENNTRAL TRADING LIMITED

AE 1265

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

RITAL LIMITED

AE 1271

Potentially Related to ANNIE YEAP who is Director of RITAL LIMITED

SEAVIEW ENTERPRISES LIMITED

AE 1309

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

WATERFORD ENTERPRISES LIMITED

AE 1317

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

WESTPOINT ENTERPRISES LIMITED

AE 1322

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

FINLAY ENTERPRISES LIMITED

AE 1323

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

FAVARON ENTERPRISES LIMITED

AE 1329

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

STRATTON TRADING LIMITED

AE 1367

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

SALAMIS MARITIME COMPANY LIMITED

AE 1396

Potentially Related to ANNIE YEAP who is Director of SALAMIS MARITIME COMPANY LIMITED

NEWCROSS ENTERPRISES LIMITED

AE 1397

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

REPCO ENTERPRISES LIMITED

AE 1407

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

SUREMAX TRADING LIMITED

AE 1410

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

SINORA ENTERPRISES LIMITED

AE 1414

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

SARATOGA TRADING LIMITED

AE 1431

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

ECKERED ENTERPRISES LIMITED

AE 1438

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

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΑΚΑΤΑΜΙΑΣ "Η ΝΙΚΗ" ΛΙΜΙΤΕΔ

AE 1454

Potentially Related to ANNIE YEAP who is Director of ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΑΚΑΤΑΜΙΑΣ "Η ΝΙΚΗ" ΛΙΜΙΤΕΔ

LEVANTE SHIPPING COMPANY LIMITED

AE 1455

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

AVV INVESTMENT LIMITED

AE 1468

Potentially Related to ANNIE YEAP who is Director of AVV INVESTMENT LIMITED

NIDULANS ENTERPRISES LIMITED

AE 1472

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

MAYPOLE ENTERPRISES LIMITED

AE 1477

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

GLADCLIFF TRADING LIMITED

AE 1482

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

LACONIA ENTERPRISES LIMITED

AE 1490

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

MEDEA ENTERPRISES LIMITED

AE 1493

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

PYROLA LIMITED

AE 1499

Potentially Related to ANNIE YEAP who is Director of PYROLA 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