C.N.H. JUST INVESTMENTS LIMITED

Reg. Number:
HE 109734

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/03/00

Organisation Status: Reminder letter sent

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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: Βασιλίσσης Φρειδερίκης, 10, Floor 1, Flat 102 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

C.N.H. JUST INVESTMENTS LIMITED is registered in Cyprus at 15/03/00 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 HE109734. The Organisation Status is Reminder letter sent. There are 3 Officials currently on file. The address of the company is Βασιλίσσης Φρειδερίκης, 10, Floor 1, Flat 102 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected H.C.N. CAPITAL MARKETS LIMITED holds the position of Director, ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ holds the position of Director, ΑΛΕΞΑΝΔΡΑ ΙΕΡΕΙΔΟΥ 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: H.C.N. CAPITAL MARKETS LIMITED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΕΞΑΝΔΡΑ ΙΕΡΕΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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

C.N.H. JUST INVESTMENTS LIMITED

HE 109734

Potentially Related to H.C.N. CAPITAL MARKETS LIMITED who is Director of C.N.H. JUST INVESTMENTS LIMITED

C.N.H. JUST INVESTMENTS LIMITED

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Potentially Related to ΑΛΕΞΑΝΔΡΑ ΙΕΡΕΙΔΟΥ who is Secretary of C.N.H. JUST INVESTMENTS LIMITED

T.T. (CYPRUS) LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of T.T. (CYPRUS) LIMITED

UNDERGROUND TECHNOLOGIES (CYPRUS) LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of UNDERGROUND TECHNOLOGIES (CYPRUS) LIMITED

LBAG INVESTMENT GROUP LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of LBAG INVESTMENT GROUP LIMITED

C.N.H. JUST INVESTMENTS LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of C.N.H. JUST INVESTMENTS LIMITED

K.L.H. INVESTMENTS LIMITED

HE 110683

Potentially Related to ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of K.L.H. INVESTMENTS LIMITED

ALPHA FINANCE LIMITED

HE 112660

Potentially Related to ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Secretary of ALPHA FINANCE LIMITED

C.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔ

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Potentially Related to ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of C.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔ

C.N.H. VENTURE CAPITAL LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of C.N.H. VENTURE CAPITAL LIMITED

C.N.H. TRUST & CUSTODY SERVICES LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of C.N.H. TRUST & CUSTODY SERVICES LIMITED

C.N.H. TRUST & CUSTODY SERVICES LIMITED

HE 119068

Potentially Related to ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Secretary of C.N.H. TRUST & CUSTODY SERVICES 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