ALUSHABA LIMITED

Reg. Number:
HE 104278

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/08/99

Organisation Status: Dissolved

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: Στασίνου, 1, MITSIS BUILDING 1, Floor 1, Flat 4 (Πλατεία Ελευθερίας) 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ALUSHABA LIMITED is registered in Cyprus at 16/08/99 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE104278. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Στασίνου, 1, MITSIS BUILDING 1, Floor 1, Flat 4 (Πλατεία Ελευθερίας) 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣ holds the position of Director, S.I. CYLAWSERVICE (NOMINEES) LIMITED holds the position of Secretary. 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: ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: S.I. CYLAWSERVICE (NOMINEES) LIMITED Role: Secretary Potentially Affiliated Companies: 84 Appointed on: ░░░░░░░

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

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

Documents

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

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

ALTER ONE HOLDINGS LIMITED

ΗΕ 390065

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Director of ALTER ONE HOLDINGS LIMITED

ALTER ONE HOLDINGS LIMITED

ΗΕ 390065

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of ALTER ONE HOLDINGS LIMITED

INFERIN PARTICIPATION LIMITED

ΗΕ 390066

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Director of INFERIN PARTICIPATION LIMITED

INFERIN PARTICIPATION LIMITED

ΗΕ 390066

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of INFERIN PARTICIPATION LIMITED

KINGSPRING ENTERPRISES LIMITED

ΗΕ 390068

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Director of KINGSPRING ENTERPRISES LIMITED

KINGSPRING ENTERPRISES LIMITED

ΗΕ 390068

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of KINGSPRING ENTERPRISES LIMITED

LONGSARK OPERATIONS LIMITED

ΗΕ 390119

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Director of LONGSARK OPERATIONS LIMITED

LONGSARK OPERATIONS LIMITED

ΗΕ 390119

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of LONGSARK OPERATIONS LIMITED

BAYFORD-PRO LIMITED

ΗΕ 390120

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Director of BAYFORD-PRO LIMITED

BAYFORD-PRO LIMITED

ΗΕ 390120

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of BAYFORD-PRO LIMITED

TOWERCUT INVESTMENTS LIMITED

ΗΕ 390121

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Director of TOWERCUT INVESTMENTS LIMITED

TOWERCUT INVESTMENTS LIMITED

ΗΕ 390121

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of TOWERCUT INVESTMENTS LIMITED

DGO HOLDINGS LIMITED

ΗΕ 405503

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of DGO HOLDINGS LIMITED

FINBOO LIMITED

ΗΕ 407056

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of FINBOO LIMITED

NOVI LIMITED

ΗΕ 407352

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of NOVI LIMITED

TAXLEX HOLDINGS LIMITED

ΗΕ 407574

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of TAXLEX HOLDINGS LIMITED

NMD HOLDING LTD

ΗΕ 408238

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of NMD HOLDING LTD

EDGE MDC LIMITED

ΗΕ 410566

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of EDGE MDC LIMITED

GARMONICA LIMITED

ΗΕ 400042

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of GARMONICA LIMITED

ROMORO INVESTLINE LIMITED

ΗΕ 400791

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of ROMORO INVESTLINE LIMITED

TM HOLIDAY ASIA CO LIMITED

ΗΕ 400971

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of TM HOLIDAY ASIA CO LIMITED

SUBACT HOLDINGS LIMITED

ΗΕ 400973

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of SUBACT HOLDINGS LIMITED

BLAKE INDUSTRIES SERVICES LTD

ΗΕ 401565

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of BLAKE INDUSTRIES SERVICES LTD

DBF DEVELOPMENT LIMITED

ΗΕ 402720

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of DBF DEVELOPMENT LIMITED

ECOSOLAR TECHNOLOGY LIMITED

ΗΕ 403443

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of ECOSOLAR TECHNOLOGY LIMITED

ASTRIM HOLDINGS LIMITED

ΗΕ 404095

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of ASTRIM HOLDINGS LIMITED

ADN MANAGEMENT LIMITED

ΗΕ 404618

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of ADN MANAGEMENT LIMITED

VENTO MARINE CONTRACTORS LTD

ΗΕ 404751

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of VENTO MARINE CONTRACTORS LTD

DS RETAIL DEVELOPMENT LIMITED

ΗΕ 404955

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of DS RETAIL DEVELOPMENT LIMITED

UMM LTD

ΗΕ 395954

Potentially Related to S.I. CYLAWSERVICE (NOMINEES) LIMITED who is Secretary of UMM LTD

The data presented might be outdated as the last change date is "22-02-2021" (3 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