AON HEWITT S.A.

Reg. Number:
AE 2188

Type:
Overseas Company

Sub-Type:

Registration Date:
31/10/06

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: 'Ηρας, 1, Floor 1, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AON HEWITT S.A. is registered in Cyprus at 31/10/06 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 AE2188. The Organisation Status is Dissolved. There are 7 Officials currently on file. The address of the company is 'Ηρας, 1, Floor 1, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected PAUL CHRISTIAN holds the position of Director, DANIEL THOMANN holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΖΑΜΠΕΛΗΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΚΕΝΤΟΥΡΗΣ holds the position of Director, ΣΕΡΓΙΟΣ ΤΕΦΑΡΙΚΗΣ holds the position of Director, ΣΕΡΓΙΟΣ ΤΕΦΑΡΙΚΗΣ holds the position of Secretary, ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ 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: PAUL CHRISTIAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DANIEL THOMANN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΖΑΜΠΕΛΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΚΕΝΤΟΥΡΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΕΡΓΙΟΣ ΤΕΦΑΡΙΚΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΣΕΡΓΙΟΣ ΤΕΦΑΡΙΚΗΣ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ Role: Authorised Person Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Documents

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

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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: ░░░░░░░

Other Companies from Similarly Named Officials

AON HEWITT S.A.

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Potentially Related to DANIEL THOMANN who is Director of AON HEWITT S.A.

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Potentially Related to ΓΕΩΡΓΙΟΣ ΚΕΝΤΟΥΡΗΣ who is Director of AON HEWITT S.A.

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AON HEWITT S.A.

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Potentially Related to ΣΕΡΓΙΟΣ ΤΕΦΑΡΙΚΗΣ who is Director of AON HEWITT S.A.

AON HEWITT S.A.

AE 2188

Potentially Related to ΣΕΡΓΙΟΣ ΤΕΦΑΡΙΚΗΣ who is Secretary of AON HEWITT S.A.

AON SOLUTIONS CYPRUS LIMITED

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Potentially Related to ΣΕΡΓΙΟΣ ΤΕΦΑΡΙΚΗΣ who is Director of AON SOLUTIONS CYPRUS LIMITED

AON SOLUTIONS CYPRUS LIMITED

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Potentially Related to ΣΕΡΓΙΟΣ ΤΕΦΑΡΙΚΗΣ who is Secretary of AON SOLUTIONS CYPRUS LIMITED

AON HEWITT S.A.

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Potentially Related to ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ who is Authorised Person of AON HEWITT S.A.

V.P.A. PHARMACEUTICALS LIMITED

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Potentially Related to ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ who is Secretary of V.P.A. PHARMACEUTICALS LIMITED

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AON SOLUTIONS CYPRUS LIMITED

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Potentially Related to ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ who is Director of AON SOLUTIONS CYPRUS LIMITED

N&N EARTH RAIF V.C.I.C. PLC

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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