INVESTMENT SOLUTION UK LIMITED

Reg. Number:
AE 1920

Type:
Overseas Company

Sub-Type:

Registration Date:
24/08/04

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: Ευαγόρα Παλληκαρίδη, 5Α, 'Εγκωμη 2430, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

INVESTMENT SOLUTION UK LIMITED is registered in Cyprus at 24/08/04 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 AE1920. The Organisation Status is Dissolved. There are 6 Officials currently on file. The address of the company is Ευαγόρα Παλληκαρίδη, 5Α, 'Εγκωμη 2430, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected INTERSHORE FIDUCIARIES LIMITED holds the position of Director, ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗ holds the position of Director, ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ holds the position of Director, INTERSHORE CONSULT UK LIMITED holds the position of Secretary, ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗ holds the position of Authorised Person, ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ 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: INTERSHORE FIDUCIARIES LIMITED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗ Role: Director Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 563 Appointed on: ░░░░░░░

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

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

Active Name: INTERSHORE CONSULT UK LIMITED Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗ Role: Authorised Person Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ Role: Authorised Person Potentially Affiliated Companies: 563 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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Address: ░░░░░░░░░░░░░░░░░░░░░

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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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Other Companies from Similarly Named Officials

INVESTMENT SOLUTION UK LIMITED

AE 1920

Potentially Related to INTERSHORE CONSULT UK LIMITED who is Secretary of INVESTMENT SOLUTION UK LIMITED

INTEGRA VENTURES LIMITED

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Potentially Related to INTERSHORE CONSULT UK LIMITED who is Secretary of INTEGRA VENTURES LIMITED

EUROPEAN TRADE HOUSE LTD

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CONSULTING SERVICES UK LTD

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Potentially Related to INTERSHORE CONSULT UK LIMITED who is Secretary of CONSULTING SERVICES UK LTD

INVESTMENT SOLUTION UK LIMITED

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Potentially Related to INTERSHORE FIDUCIARIES LIMITED who is Director of INVESTMENT SOLUTION UK LIMITED

ΜΟΛ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔ

AE 1274

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of ΜΟΛ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔ

TRANSNATIONAL DATA LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of TRANSNATIONAL DATA LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of TRANSNATIONAL DATA LIMITED

RP NATURAL RESOURCES LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of RP NATURAL RESOURCES LIMITED

EAST PETRO LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of EAST PETRO LIMITED

GREENWAY BUILDING COMPANY LIMITED

AE 1571

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of GREENWAY BUILDING COMPANY LIMITED

GREENWAY BUILDING COMPANY LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of GREENWAY BUILDING COMPANY LIMITED

OTC DERIVATIVES & CO S.A.

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Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of OTC DERIVATIVES & CO S.A.

OTC DERIVATIVES & CO S.A.

AE 1617

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of OTC DERIVATIVES & CO S.A.

DBL INVESTMENTS INTERNATIONAL LIMITED

AE 1628

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of DBL INVESTMENTS INTERNATIONAL LIMITED

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AE 1648

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of OTC-DERIVATIVES (CYPRUS) LIMITED

OTC-DERIVATIVES (CYPRUS) LIMITED

AE 1648

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of OTC-DERIVATIVES (CYPRUS) LIMITED

SANTA KATERINA COMPANY LIMITED

AE 1716

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of SANTA KATERINA COMPANY LIMITED

SANTA KATERINA COMPANY LIMITED

AE 1716

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of SANTA KATERINA COMPANY LIMITED

F & L INVESTMENTS INTERNATIONAL LIMITED

AE 1718

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of F & L INVESTMENTS INTERNATIONAL LIMITED

F & L INVESTMENTS INTERNATIONAL LIMITED

AE 1718

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of F & L INVESTMENTS INTERNATIONAL LIMITED

AE 1731

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of MERSEA LIMITED

AE 1731

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of MERSEA LIMITED

AE 1731

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of MERSEA LIMITED

WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

AE 1732

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

AE 1732

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

SOUTHERN CROSS SHIPPING CO. LIMITED

AE 1733

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of SOUTHERN CROSS SHIPPING CO. LIMITED

SOUTHERN CROSS SHIPPING CO. LIMITED

AE 1733

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of SOUTHERN CROSS SHIPPING CO. LIMITED

WESTERN EUROPE WHOLESALE TRADING LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of WESTERN EUROPE WHOLESALE TRADING LIMITED

WESTERN EUROPE WHOLESALE TRADING LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of WESTERN EUROPE WHOLESALE TRADING 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