BJM LIMITED

Reg. Number:
AE 2730

Type:
Overseas Company

Sub-Type:

Registration Date:
04/07/12

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: Σπύρου Κυπριανού, 18, Flat 301 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BJM LIMITED is registered in Cyprus at 04/07/12 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 AE2730. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 18, Flat 301 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected BRIAN NICHOLSON holds the position of Director, ΡΑΝΤΟΣΤΙΝΑ ΠΟΥΓΙΟΥΚΚΑ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ holds the position of Director, ΡΑΝΤΟΣΤΙΝΑ ΠΟΥΓΙΟΥΚΚΑ holds the position of Authorised Person, ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ 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: BRIAN NICHOLSON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΡΑΝΤΟΣΤΙΝΑ ΠΟΥΓΙΟΥΚΚΑ Role: Director Potentially Affiliated Companies: 108 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ Role: Director Potentially Affiliated Companies: 57 Appointed on: ░░░░░░░

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

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

Active Name: ΡΑΝΤΟΣΤΙΝΑ ΠΟΥΓΙΟΥΚΚΑ Role: Authorised Person Potentially Affiliated Companies: 108 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ Role: Authorised Person Potentially Affiliated Companies: 57 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: ░░░░░░░░░░░░░░░░░░░░░

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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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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

AE 2730

Potentially Related to BRIAN NICHOLSON who is Director of BJM LIMITED

AE 2730

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of BJM LIMITED

AE 2730

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Authorised Person of BJM LIMITED

AE 3085

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of NDM LIMITED

AE 3085

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Authorised Person of NDM LIMITED

GASHEKA DEVELOPMENT LIMITED

HE 129616

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of GASHEKA DEVELOPMENT LIMITED

HINES DPIII REALTY LIMITED

HE 133645

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of HINES DPIII REALTY LIMITED

HINES DPIII DEVELOPMENT LIMITED

HE 133683

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of HINES DPIII DEVELOPMENT LIMITED

DEQUEST LIMITED

HE 141622

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of DEQUEST LIMITED

MIROZ INVESTMENTS LIMITED

HE 142828

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of MIROZ INVESTMENTS LIMITED

EASTFIELD AGRO HOLDINGS LIMITED

HE 166670

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of EASTFIELD AGRO HOLDINGS LIMITED

KINONIKA UNDERWRITERS LIMITED

HE 171367

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of KINONIKA UNDERWRITERS LIMITED

LOCKERFIELD LIMITED

HE 174620

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of LOCKERFIELD LIMITED

ROUGHWATERS LIMITED

HE 174666

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of ROUGHWATERS LIMITED

HE 175740

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of BARABA LIMITED

SESCROLL LIMITED

HE 180817

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of SESCROLL LIMITED

PERSEVERANCE LIMITED

HE 180822

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of PERSEVERANCE LIMITED

GALAFET LIMITED

HE 180870

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of GALAFET LIMITED

UNITRACT LIMITED

HE 180923

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of UNITRACT LIMITED

ZATKAPA HOLDINGS LIMITED

HE 181605

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of ZATKAPA HOLDINGS LIMITED

BRIDGEHILL LIMITED

HE 188322

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of BRIDGEHILL LIMITED

BROOKMARK LIMITED

HE 188933

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of BROOKMARK LIMITED

PRIMESEARCH LIMITED

HE 188952

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of PRIMESEARCH LIMITED

CAIMITO ENTERPRISES LIMITED

HE 192053

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of CAIMITO ENTERPRISES LIMITED

DROFILEX LIMITED

HE 192983

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of DROFILEX LIMITED

ZINOTTY ENTERPRISES LIMITED

HE 194851

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of ZINOTTY ENTERPRISES LIMITED

BERNTAIL LIMITED

HE 196584

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of BERNTAIL LIMITED

HE 196819

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of MILRAY LIMITED

HE 196824

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of MARTLI LIMITED

MAIGA INVESTMENTS LIMITED

HE 201767

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑ who is Director of MAIGA INVESTMENTS 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