ALDATA INVEST LIMITED

Reg. Number:
HE 108436

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/01/00

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: 'Αννης Κομνηνής, 29Α, 1061, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ALDATA INVEST LIMITED is registered in Cyprus at 25/01/00 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 HE108436. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is 'Αννης Κομνηνής, 29Α, 1061, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ holds the position of Director, ZOULIAN 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: ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ZOULIAN LIMITED Role: Secretary Potentially Affiliated Companies: 1448 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

CHRISTODOULIDES & RAYIAS

AE 1156

Potentially Related to ZOULIAN LIMITED who is Authorised Person of CHRISTODOULIDES & RAYIAS

LONGSTONE TRADING CO. LIMITED

HE 53285

Potentially Related to ZOULIAN LIMITED who is Secretary of LONGSTONE TRADING CO. LIMITED

CTST LIMITED

HE 53286

Potentially Related to ZOULIAN LIMITED who is Secretary of CTST LIMITED

I.F. & M. LIMITED

HE 54175

Potentially Related to ZOULIAN LIMITED who is Secretary of I.F. & M. LIMITED

COMFIN (OVERSEAS) CO. LIMITED

HE 55914

Potentially Related to ZOULIAN LIMITED who is Secretary of COMFIN (OVERSEAS) CO. LIMITED

WALTREX CO. LIMITED

HE 55935

Potentially Related to ZOULIAN LIMITED who is Secretary of WALTREX CO. LIMITED

VAXCO TRADING CO. LIMITED

HE 57090

Potentially Related to ZOULIAN LIMITED who is Secretary of VAXCO TRADING CO. LIMITED

WEBEX CO. LIMITED

HE 57234

Potentially Related to ZOULIAN LIMITED who is Secretary of WEBEX CO. LIMITED

RAFCO LIMITED

HE 57374

Potentially Related to ZOULIAN LIMITED who is Secretary of RAFCO LIMITED

MINGORS TRADE LIMITED

HE 57526

Potentially Related to ZOULIAN LIMITED who is Secretary of MINGORS TRADE LIMITED

ADDIS OVERSEAS LIMITED

HE 57767

Potentially Related to ZOULIAN LIMITED who is Assistant Secretary of ADDIS OVERSEAS LIMITED

REGESCO ENTERPRISES LIMITED

HE 58113

Potentially Related to ZOULIAN LIMITED who is Secretary of REGESCO ENTERPRISES LIMITED

MALMEX CO. LIMITED

HE 58815

Potentially Related to ZOULIAN LIMITED who is Secretary of MALMEX CO. LIMITED

PRENEX CO. LIMITED

HE 58816

Potentially Related to ZOULIAN LIMITED who is Secretary of PRENEX CO. LIMITED

J.V.B. CO LIMITED

HE 60221

Potentially Related to ZOULIAN LIMITED who is Secretary of J.V.B. CO LIMITED

ARTFIELD CO. LIMITED

HE 60796

Potentially Related to ZOULIAN LIMITED who is Secretary of ARTFIELD CO. LIMITED

PRALIN CO. LIMITED

HE 62275

Potentially Related to ZOULIAN LIMITED who is Secretary of PRALIN CO. LIMITED

AVANIS ENTERPRISES LIMITED

HE 62407

Potentially Related to ZOULIAN LIMITED who is Secretary of AVANIS ENTERPRISES LIMITED

KATMAK ENTERPRISES LIMITED

HE 62921

Potentially Related to ZOULIAN LIMITED who is Secretary of KATMAK ENTERPRISES LIMITED

PRENCO ENTERPRISES LIMITED

HE 63643

Potentially Related to ZOULIAN LIMITED who is Secretary of PRENCO ENTERPRISES LIMITED

ALDGROVE TRADING LIMITED

HE 70041

Potentially Related to ZOULIAN LIMITED who is Secretary of ALDGROVE TRADING LIMITED

HIGHSTAR CO. LIMITED

HE 70204

Potentially Related to ZOULIAN LIMITED who is Secretary of HIGHSTAR CO. LIMITED

NEW HILL HIDES PROPERTIES LIMITED

HE 71732

Potentially Related to ZOULIAN LIMITED who is Secretary of NEW HILL HIDES PROPERTIES LIMITED

ROCKWAY CO. LIMITED

HE 72732

Potentially Related to ZOULIAN LIMITED who is Secretary of ROCKWAY CO. LIMITED

LINDESO LIMITED

HE 72940

Potentially Related to ZOULIAN LIMITED who is Secretary of LINDESO LIMITED

ORAK TRADING CO. LIMITED

HE 73667

Potentially Related to ZOULIAN LIMITED who is Secretary of ORAK TRADING CO. LIMITED

GENWELL CONSULTANTS LIMITED

HE 73668

Potentially Related to ZOULIAN LIMITED who is Secretary of GENWELL CONSULTANTS LIMITED

BENAK TRADING LIMITED

HE 74004

Potentially Related to ZOULIAN LIMITED who is Secretary of BENAK TRADING LIMITED

KALLOS CO. LIMITED

HE 74005

Potentially Related to ZOULIAN LIMITED who is Secretary of KALLOS CO. LIMITED

TITONI CO. LIMITED

HE 74006

Potentially Related to ZOULIAN LIMITED who is Secretary of TITONI CO. 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