ONE LAVENDER INVESTMENTS LTD

Reg. Number:
AE 3012

Type:
Overseas Company

Sub-Type:

Registration Date:
03/02/16

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: Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ONE LAVENDER INVESTMENTS LTD is registered in Cyprus at 03/02/16 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 AE3012. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected C & L TRUSTEES LIMITED holds the position of Director, ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ 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: C & L TRUSTEES LIMITED Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ Role: Authorised Person Potentially Affiliated Companies: 59 Appointed on: ░░░░░░░

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

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

Documents

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

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TWO LAVENDER INVESTMENTS LTD

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''ZET SECRETARIAL LIMITED''

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C & L NOMINEES LIMITED

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PRICE SECRETARIAL SERVICES LIMITED

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PRICE NOMINEES LIMITED

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GOLDEN ROOSTER CO LIMITED

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ABACUS HOLDING LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ who is Director of ABACUS HOLDING LIMITED

ABACUS SECRETARIAL LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ who is Director of ABACUS SECRETARIAL LIMITED

FREISTON LIMITED

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FIDUS LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ who is Director of FIDUS LIMITED

SOMERSIDE LIMITED

HE 137578

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ who is Director of SOMERSIDE LIMITED

KARBOAL LIMITED

HE 137579

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ who is Director of KARBOAL LIMITED

LASMORE LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ who is Director of LASMORE LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ who is Director of NEWDALE LIMITED

COSBRIDGE LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ who is Director of COSBRIDGE LIMITED

HORWICK LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ who is Director of HORWICK LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ who is Director of TELEIA VENTURES 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