SOUZA CRUZ OVERSEAS

Reg. Number:
AE 641

Type:
Overseas Company

Sub-Type:

Registration Date:
12/08/92

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: Θεσσαλονίκης, 19, 3025, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SOUZA CRUZ OVERSEAS is registered in Cyprus at 12/08/92 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 AE641. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Θεσσαλονίκης, 19, 3025, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MILTON DE CARVALHO CABRAL holds the position of Director, ANTONIO DUARTE CARVALHO DE CASTRO holds the position of Director, JUVENAL NESTOR CONDACK holds the position of Director, ANGUS GORDON LESLIE holds the position of Director, JUVENAL NESTOR CONDACK holds the position of Secretary, ΠΟΛΥΒΙΟΣ Γ. ΠΟΛΥΒΙΟΥ 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: MILTON DE CARVALHO CABRAL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ANTONIO DUARTE CARVALHO DE CASTRO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JUVENAL NESTOR CONDACK Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ANGUS GORDON LESLIE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JUVENAL NESTOR CONDACK Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΟΛΥΒΙΟΣ Γ. ΠΟΛΥΒΙΟΥ Role: Authorised Person Potentially Affiliated Companies: 2 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: ░░░░░░░░░░░░░░░░░░░░░

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

SOUZA CRUZ OVERSEAS

AE 641

Potentially Related to ANGUS GORDON LESLIE who is Director of SOUZA CRUZ OVERSEAS

SOUZA CRUZ OVERSEAS

AE 641

Potentially Related to ANTONIO DUARTE CARVALHO DE CASTRO who is Director of SOUZA CRUZ OVERSEAS

SOUZA CRUZ OVERSEAS

AE 641

Potentially Related to JUVENAL NESTOR CONDACK who is Director of SOUZA CRUZ OVERSEAS

SOUZA CRUZ OVERSEAS

AE 641

Potentially Related to JUVENAL NESTOR CONDACK who is Secretary of SOUZA CRUZ OVERSEAS

SOUZA CRUZ OVERSEAS

AE 641

Potentially Related to MILTON DE CARVALHO CABRAL who is Director of SOUZA CRUZ OVERSEAS

SOUZA CRUZ OVERSEAS

AE 641

Potentially Related to ΠΟΛΥΒΙΟΣ Γ. ΠΟΛΥΒΙΟΥ who is Authorised Person of SOUZA CRUZ OVERSEAS

ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

HE 5876

Potentially Related to ΠΟΛΥΒΙΟΣ Γ. ΠΟΛΥΒΙΟΥ who is Director of ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

The data presented might be outdated as the last change date is "31-01-2018" (7 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