LITHOBOX LIMITED

Reg. Number:
AE 582

Type:
Overseas Company

Sub-Type:

Registration Date:
22/02/54

Organisation Status: Winding Up by the Court

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Θεμιστοκλή Δέρβη, 41, HAWAII NICOSIA TOWER, Floor 5, Flat 501 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Λεμεσού, 67, VISION TOWER, Floor 4, Αγλαντζιά 2121, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LITHOBOX LIMITED is registered in Cyprus at 22/02/54 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 AE582. The Organisation Status is Winding Up by the Court. There are 12 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 41, HAWAII NICOSIA TOWER, Floor 5, Flat 501 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected VICTOR BARON holds the position of Director, DAVID BEATTY holds the position of Director, JAMES DAVID CAMPBELL holds the position of Director, ALISTAIR CUNNINGHAM ARCHIBALD holds the position of Director, ADAMS MICHAEL EDWARD holds the position of Director, DAVID JOHN EVANS holds the position of Director, JAMES PETER FERGUSON holds the position of Director, JOHN ARCHIE GIFFEN holds the position of Director, COE DONALD MICHAEL holds the position of Director, CLARK WILLIAM GRAHAM holds the position of Director, MARTIN JOHN HOWARD holds the position of Secretary, ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ 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: VICTOR BARON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DAVID BEATTY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JAMES DAVID CAMPBELL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALISTAIR CUNNINGHAM ARCHIBALD Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ADAMS MICHAEL EDWARD Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DAVID JOHN EVANS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JAMES PETER FERGUSON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JOHN ARCHIE GIFFEN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: COE DONALD MICHAEL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: CLARK WILLIAM GRAHAM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MARTIN JOHN HOWARD Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ Role: Authorised Person Potentially Affiliated Companies: 143 Appointed on: ░░░░░░░

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

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

Documents

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

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

LITHOBOX LIMITED

AE 582

Potentially Related to ADAMS MICHAEL EDWARD who is Director of LITHOBOX LIMITED

LITHOBOX LIMITED

AE 582

Potentially Related to ALISTAIR CUNNINGHAM ARCHIBALD who is Director of LITHOBOX LIMITED

LITHOBOX LIMITED

AE 582

Potentially Related to CLARK WILLIAM GRAHAM who is Director of LITHOBOX LIMITED

LITHOBOX LIMITED

AE 582

Potentially Related to COE DONALD MICHAEL who is Director of LITHOBOX LIMITED

LITHOBOX LIMITED

AE 582

Potentially Related to DAVID BEATTY who is Director of LITHOBOX LIMITED

LITHOBOX LIMITED

AE 582

Potentially Related to DAVID JOHN EVANS who is Director of LITHOBOX LIMITED

LITHOBOX LIMITED

AE 582

Potentially Related to JAMES DAVID CAMPBELL who is Director of LITHOBOX LIMITED

LITHOBOX LIMITED

AE 582

Potentially Related to JAMES PETER FERGUSON who is Director of LITHOBOX LIMITED

LITHOBOX LIMITED

AE 582

Potentially Related to JOHN ARCHIE GIFFEN who is Director of LITHOBOX LIMITED

LITHOBOX LIMITED

AE 582

Potentially Related to MARTIN JOHN HOWARD who is Secretary of LITHOBOX LIMITED

LITHOBOX LIMITED

AE 582

Potentially Related to VICTOR BARON who is Director of LITHOBOX LIMITED

NEMITSAS HOLDINGS LIMITED

AE 578

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Authorised Person of NEMITSAS HOLDINGS LIMITED

LITHOBOX LIMITED

AE 582

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Authorised Person of LITHOBOX LIMITED

FINE AGROCHEMICALS LIMITED

AE 663

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Director of FINE AGROCHEMICALS LIMITED

ΝΤΕΝΤΟ-ΚΥΠ ΛΙΜΙΤΕΔ

HE 1093

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of ΝΤΕΝΤΟ-ΚΥΠ ΛΙΜΙΤΕΔ

HIGHLANDER CORE INDUSTRIES LIMITED

AE 1560

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of HIGHLANDER CORE INDUSTRIES LIMITED

MANAGEMENT CAPITAL FUND II LIMITED

AE 1656

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of MANAGEMENT CAPITAL FUND II LIMITED

ΣΥΝΕΡΓΑΣΙΑ ΑΥΤΟΚΙΝΗΗΤΩΝ ΠΡΑΣΤΕΙΟΥ

HE 3595

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of ΣΥΝΕΡΓΑΣΙΑ ΑΥΤΟΚΙΝΗΗΤΩΝ ΠΡΑΣΤΕΙΟΥ

BY PASS SHOE MARKET SHOP

EE 11001

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Owner of BY PASS SHOE MARKET SHOP

NERMAL SERVICES LIMITED

HE 26567

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Director of NERMAL SERVICES LIMITED

HE 27347

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of NAEMKA LIMITED

LEBINDHOLD LIMITED

HE 28456

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of LEBINDHOLD LIMITED

PAMERIC HOLDINGS LIMITED

HE 29312

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of PAMERIC HOLDINGS LIMITED

G. C. ELIADES TRADING LIMITED

HE 29324

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of G. C. ELIADES TRADING LIMITED

IDEALSOFT LIMITED

HE 29742

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of IDEALSOFT LIMITED

THE CY-CROPS TRADERS LIMITED

HE 30697

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of THE CY-CROPS TRADERS LIMITED

ZACHARY BEACH COURT LIMITED

HE 32052

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of ZACHARY BEACH COURT LIMITED

LACOR TRADING LIMITED

HE 32554

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of LACOR TRADING LIMITED

CENTEX (EXPORT CO) LIMITED

HE 32649

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of CENTEX (EXPORT CO) LIMITED

FINN EAGLE (OVERSEAS) LIMITED

HE 33553

Potentially Related to ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of FINN EAGLE (OVERSEAS) LIMITED

The data presented might be outdated as the last change date is "16-01-2023" (1 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