FRA-ZER OPERATIONS N.V.

Reg. Number:
AE 905

Type:
Overseas Company

Sub-Type:

Registration Date:
03/09/97

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: Αθηνών, 86, NORA COURT, 3040, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Λεωφόρος Σπύρου Κυπριανού, 67, KYRIAKIDES BUSINESS CENTER, 4003, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FRA-ZER OPERATIONS N.V. is registered in Cyprus at 03/09/97 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 AE905. The Organisation Status is Active. There are 8 Officials currently on file. The address of the company is Αθηνών, 86, NORA COURT, 3040, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected LEWIS AIFRED FRASER II holds the position of Director, CURACAO CORPORATION COMPANY N.V. holds the position of Director, FRANCO DAPINO holds the position of Director, KIRK DOMIWICK FRASER holds the position of Director, WILLIAM P. HARRIS holds the position of Director, ALFONSO LAVARELLO holds the position of Director, ALBERTO SACCONAGHI holds the position of Director, ΜΑΡΙΑ ΛΑΜΠΡΟΥ 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: LEWIS AIFRED FRASER II Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: CURACAO CORPORATION COMPANY N.V. Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FRANCO DAPINO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: KIRK DOMIWICK FRASER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: WILLIAM P. HARRIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALFONSO LAVARELLO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALBERTO SACCONAGHI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΛΑΜΠΡΟΥ Role: Authorised Person Potentially Affiliated Companies: 86 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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: ░░░░░░░

Other Companies from Similarly Named Officials

FRA-ZER OPERATIONS N.V.

AE 905

Potentially Related to ALBERTO SACCONAGHI who is Director of FRA-ZER OPERATIONS N.V.

FRA-ZER OPERATIONS N.V.

AE 905

Potentially Related to ALFONSO LAVARELLO who is Director of FRA-ZER OPERATIONS N.V.

FRA-ZER OPERATIONS N.V.

AE 905

Potentially Related to CURACAO CORPORATION COMPANY N.V. who is Director of FRA-ZER OPERATIONS N.V.

FRA-ZER OPERATIONS N.V.

AE 905

Potentially Related to FRANCO DAPINO who is Director of FRA-ZER OPERATIONS N.V.

FRA-ZER OPERATIONS N.V.

AE 905

Potentially Related to KIRK DOMIWICK FRASER who is Director of FRA-ZER OPERATIONS N.V.

FRA-ZER OPERATIONS N.V.

AE 905

Potentially Related to LEWIS AIFRED FRASER II who is Director of FRA-ZER OPERATIONS N.V.

FRA-ZER OPERATIONS N.V.

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Potentially Related to WILLIAM P. HARRIS who is Director of FRA-ZER OPERATIONS N.V.

FRA-ZER OPERATIONS N.V.

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Authorised Person of FRA-ZER OPERATIONS N.V.

ΖΩΦΟΡΟΣ Α.Ε.

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Authorised Person of ΖΩΦΟΡΟΣ Α.Ε.

SCOTTISH WIDOWS INTERNATIONAL LIMITED

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M L HABITAT GIFTS

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ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΜΑΜΑΡΙΑ

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Owner of ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΜΑΜΑΡΙΑ

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M.I.L. GENERAL CLEANERS

EE 25705

Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Owner of M.I.L. GENERAL CLEANERS

L.I.D. CAR CONVERSIONS

EE 26027

Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Owner of L.I.D. CAR CONVERSIONS

CARDINAL INVESTMENTS LIMITED

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Director of ELANGENI TRADING LIMITED

ELANGENI TRADING LIMITED

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Secretary of ELANGENI TRADING LIMITED

GOLDEN L.G. FASHIONS LIMITED

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Director of GOLDEN L.G. FASHIONS LIMITED

DUTTON MID-EAST TRADING LIMITED

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Director of DUTTON MID-EAST TRADING LIMITED

EE 44481

Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Owner of ALMYRA STUDIO

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Director of VGI LIMITED

LADO HOLDINGS LIMITED

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Director of LADO HOLDINGS LIMITED

L & M THERMIA TRADING LIMITED

HE 65632

Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Director of L & M THERMIA TRADING LIMITED

L & M THERMIA TRADING LIMITED

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Secretary of L & M THERMIA TRADING LIMITED

SANERZ RESTAURANT CO. LIMITED

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Secretary of SANERZ RESTAURANT CO. LIMITED

LORADO TOURS LIMITED

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Potentially Related to ΜΑΡΙΑ ΛΑΜΠΡΟΥ who is Director of LORADO TOURS 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