X.O.N.E.T. ENTERPRISES LIMITED

Reg. Number:
HE 107405

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/12/99

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: Kennedy, 89, Floor 2, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

X.O.N.E.T. ENTERPRISES LIMITED is registered in Cyprus at 18/12/99 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 HE107405. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Kennedy, 89, Floor 2, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ holds the position of Director, ΚΑΤΙΑ ΠΕΤΡΗ holds the position of Director, A.K. COSMOSERVE (SECRETARIAL) 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: ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ Role: Director Potentially Affiliated Companies: 149 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΤΙΑ ΠΕΤΡΗ Role: Director Potentially Affiliated Companies: 303 Appointed on: ░░░░░░░

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

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

Active Name: A.K. COSMOSERVE (SECRETARIAL) LIMITED Role: Secretary Potentially Affiliated Companies: 315 Appointed on: ░░░░░░░

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

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

Documents

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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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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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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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

CALX LIMITED

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Z & N PIREPAS LIMITED

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CLARITAS LIMITED

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KATERINA PATTICHI BEAUTY SALON LIMITED

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IGMA - CHEM TRADE LIMITED

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BUHA-INVEST LIMITED

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VACUS CONSULTANCY LIMITED

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Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of VACUS CONSULTANCY LIMITED

A & D. ATTA (OVERSEAS) LIMITED

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BARALEX LIMITED

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ROSALEX TRADING & MARKETING LIMITED

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MININVEST (OVERSEAS) LIMITED

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CYVAS GENERAL TRADE LIMITED

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C.B.L. STEEL LIMITED

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XEMICO LIMITED

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MINIVEX LIMITED

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SANCLOR LIMITED

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VITOMATIC TRADING LIMITED

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Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of VITOMATIC TRADING LIMITED

MAZZA TRADING COMPANY LIMITED

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G.J. MAGDON LIMITED

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R.S.K. CONSULTANCY LIMITED

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S.L. BRASI-TRADE LIMITED

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A.D BRAM (OVERSEAS) LIMITED

HE 55582

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MON BEARING LIMITED

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S & S PUPEX LIMITED

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Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of S & S PUPEX LIMITED

MCC (OVERSEAS) LIMITED

HE 55724

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of MCC (OVERSEAS) LIMITED

IVEX (OVERSEAS) LIMITED

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Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of IVEX (OVERSEAS) LIMITED

TARSTAN TRADE LIMITED

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Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of TARSTAN TRADE LIMITED

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