I.D.E. TECHNOLOGIES LTD.

Reg. Number:
AE 2568

Type:
Overseas Company

Sub-Type:

Registration Date:
21/10/10

Organisation Status: Active

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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: Παντελή Κατελάρη, 16, DIAGORAS HOUSE, Floor 7, 1097, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

I.D.E. TECHNOLOGIES LTD. is registered in Cyprus at 21/10/10 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 AE2568. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Παντελή Κατελάρη, 16, DIAGORAS HOUSE, Floor 7, 1097, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ASSAF BARTFELD holds the position of Director, AVI DOITCHMAN holds the position of Director, NATHAN DREYFUSS holds the position of Director, AVSHALOM HALEVI FELBER holds the position of Director, GABI GOLAN holds the position of Director, MOSHE KARADI holds the position of Director, LEORA PRATT LEVIN holds the position of Director, ASSAF BARTFELD holds the position of Secretary, ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ 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: ASSAF BARTFELD Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: AVI DOITCHMAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: NATHAN DREYFUSS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: AVSHALOM HALEVI FELBER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: GABI GOLAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MOSHE KARADI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: LEORA PRATT LEVIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ASSAF BARTFELD Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ Role: Authorised Person Potentially Affiliated Companies: 1614 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised 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

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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Other Companies from Similarly Named Officials

I.D.E. TECHNOLOGIES LTD.

AE 2568

Potentially Related to ASSAF BARTFELD who is Director of I.D.E. TECHNOLOGIES LTD.

I.D.E. TECHNOLOGIES LTD.

AE 2568

Potentially Related to ASSAF BARTFELD who is Secretary of I.D.E. TECHNOLOGIES LTD.

I.D.E. TECHNOLOGIES LTD.

AE 2568

Potentially Related to AVI DOITCHMAN who is Director of I.D.E. TECHNOLOGIES LTD.

I.D.E. TECHNOLOGIES LTD.

AE 2568

Potentially Related to AVSHALOM HALEVI FELBER who is Director of I.D.E. TECHNOLOGIES LTD.

I.D.E. TECHNOLOGIES LTD.

AE 2568

Potentially Related to GABI GOLAN who is Director of I.D.E. TECHNOLOGIES LTD.

I.D.E. TECHNOLOGIES LTD.

AE 2568

Potentially Related to LEORA PRATT LEVIN who is Director of I.D.E. TECHNOLOGIES LTD.

I.D.E. TECHNOLOGIES LTD.

AE 2568

Potentially Related to MOSHE KARADI who is Director of I.D.E. TECHNOLOGIES LTD.

I.D.E. TECHNOLOGIES LTD.

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Potentially Related to NATHAN DREYFUSS who is Director of I.D.E. TECHNOLOGIES LTD.

ΑΙΜΙΛΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ Α.Ε.

AE 1822

Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Authorised Person of ΑΙΜΙΛΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ Α.Ε.

SARKK ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ

AE 1864

Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Authorised Person of SARKK ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ

AQUILA EXPLORER INC.

AE 2534

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OSPREY NAVIGATION CO. INC.

AE 2535

Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Authorised Person of OSPREY NAVIGATION CO. INC.

I.D.E. TECHNOLOGIES LTD.

AE 2568

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AE 2611

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LOTUS SHIPPING COMPANY LIMITED

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DANAOS SHIPPING COMPANY LIMITED

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Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Director of DANAOS SHIPPING COMPANY LIMITED

MEGANISI SHIPPING COMPANY LIMITED

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NEVEEN NAVIGATION COMPANY LIMITED

HE 12086

Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Secretary of NEVEEN NAVIGATION COMPANY LIMITED

PARADISE ISLAND TOURS LIMITED

HE 13818

Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Secretary of PARADISE ISLAND TOURS LIMITED

TACITUS SHIPPING COMPANY LIMITED

HE 15973

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AKIS ANTONIOU (YACHTING) LIMITED

HE 18522

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DOMUS DESIGNS LIMITED

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LETHIA MARITIME COMPANY LIMITED

HE 19606

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PENRYN NAVIGATION COMPANY LIMITED

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SEADIAMOND SHIPPING LIMITED

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THERA SHIPPING COMPANY LIMITED

HE 21411

Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Assistant Secretary of THERA SHIPPING COMPANY LIMITED

STARSIDE SHIPPING LIMITED

HE 21722

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BERNITA MARINE COMPANY LIMITED

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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