ΗΓΕΠΑ ΛΙΜΙΤΕΔ

Reg. Number:
AE 1748

Type:
Overseas Company

Sub-Type:

Registration Date:
21/03/67

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: Μακαρίου ΙΙΙ, 223, AVENUE COURT, Floor 2, Λεμεσός 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΗΓΕΠΑ ΛΙΜΙΤΕΔ is registered in Cyprus at 21/03/67 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 AE1748. The Organisation Status is Dissolved. There are 5 Officials currently on file. The address of the company is Μακαρίου ΙΙΙ, 223, AVENUE COURT, Floor 2, Λεμεσός 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected COMPASERVUS NOMINEES LIMITED holds the position of Director, IMPERIUM NOMINEES LIMITED holds the position of Director, ALEXEY ORLOV holds the position of Director, IMPERIUM NOMINEES LIMITED holds the position of Secretary, IMPERIUM NOMINEES LIMITED 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: COMPASERVUS NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: IMPERIUM NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 284 Appointed on: ░░░░░░░

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

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

Active Name: ALEXEY ORLOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: IMPERIUM NOMINEES LIMITED Role: Secretary Potentially Affiliated Companies: 284 Appointed on: ░░░░░░░

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

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

Active Name: IMPERIUM NOMINEES LIMITED Role: Authorised Person Potentially Affiliated Companies: 284 Appointed on: ░░░░░░░

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

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

Documents

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Aquisition Date: ░░░░░░░

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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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ΗΓΕΠΑ ΛΙΜΙΤΕΔ

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ΗΓΕΠΑ ΛΙΜΙΤΕΔ

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Potentially Related to IMPERIUM NOMINEES LIMITED who is Secretary of ΗΓΕΠΑ ΛΙΜΙΤΕΔ

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COMPASERVUS (NOMINEES) LIMITED

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EMBRYMED LIMITED

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CAIXA CO LIMITED

HE 83155

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RIPPER TRADING LIMITED

HE 84871

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of RIPPER TRADING LIMITED

TELETAL LIMITED

HE 96584

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of TELETAL LIMITED

AGRISCO OVERSEAS LIMITED

HE 106608

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of AGRISCO OVERSEAS LIMITED

HE 107487

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of BOLSIA LIMITED

MOUNT PARK HOLDINGS LIMITED

HE 107514

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of MOUNT PARK HOLDINGS LIMITED

PROVINCEGATE CONSULTANCY LIMITED

HE 118223

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of PROVINCEGATE CONSULTANCY LIMITED

LAPSANIA CO LIMITED

HE 122436

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of LAPSANIA CO LIMITED

EPSTEINS CO LIMITED

HE 126332

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of EPSTEINS CO LIMITED

FONDARGE ENTERPRISES LIMITED

HE 126340

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of FONDARGE ENTERPRISES LIMITED

ROWCROFT TRADING LIMITED

HE 127428

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GIVAUDAN CO LIMITED

HE 127435

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of GIVAUDAN CO LIMITED

EBERHARDT TRADING LIMITED

HE 127437

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of EBERHARDT TRADING LIMITED

RUSTENBURG CO LIMITED

HE 127867

Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of RUSTENBURG CO LIMITED

BREWMAN TRADING LIMITED

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Potentially Related to IMPERIUM NOMINEES LIMITED who is Director of BREWMAN TRADING LIMITED

The data presented might be outdated as the last change date is "16-01-2023" (2 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