PLATINUM HOLDINGS

Reg. Number:
EE 11542

Type:
Business Name

Sub-Type:

Registration Date:
27/12/91

Organisation Status: Dissolved

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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: ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PLATINUM HOLDINGS is registered in Cyprus at 27/12/91 as a(n) Business Name. The Registration Number for this Cyprus Business Name as held by the Official Government of the Cyprus Registrar Of Companies is EE11542. The Organisation Status is Dissolved. There are 1 Officials currently on file. The address of the company is . As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΥ holds the position of Owner. 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: ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΥ Role: Owner Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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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Other Companies from Similarly Named Officials

CHR. ARGYROPOULOS LIMITED

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PLATINUM HOLDINGS

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LIBOR LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΥ who is Director of LIBOR LIMITED

LIBOR LIMITED

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FRIONCON LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΥ who is Secretary of FRIONCON LIMITED

3IC INDUSTRIES LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΥ who is Director of 3IC INDUSTRIES LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΥ who is Director of 4CY ENTERPRISES LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΥ who is Director of UNITHREADS 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