CHECKLINE MANAGEMENT LIMITED

Reg. Number:
HE 109823

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/03/00

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: Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CHECKLINE MANAGEMENT LIMITED is registered in Cyprus at 20/03/00 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 HE109823. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected FERMIN MILCIADES CASTANEDAS CHACON holds the position of Director, ELIDA JEANETTE MORALES COCHERAN 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: FERMIN MILCIADES CASTANEDAS CHACON Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ELIDA JEANETTE MORALES COCHERAN Role: Secretary Potentially Affiliated Companies: 9 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

CHECKLINE MANAGEMENT LIMITED

HE 109823

Potentially Related to ELIDA JEANETTE MORALES COCHERAN who is Secretary of CHECKLINE MANAGEMENT LIMITED

CREO DESIGNERS LIMITED

HE 113100

Potentially Related to ELIDA JEANETTE MORALES COCHERAN who is Director of CREO DESIGNERS LIMITED

YORKERS TRADING LIMITED

HE 114527

Potentially Related to ELIDA JEANETTE MORALES COCHERAN who is Director of YORKERS TRADING LIMITED

DOUGLASTON HOLDINGS LIMITED

HE 115836

Potentially Related to ELIDA JEANETTE MORALES COCHERAN who is Director of DOUGLASTON HOLDINGS LIMITED

SHADEWICK COMPANY LIMITED

HE 120359

Potentially Related to ELIDA JEANETTE MORALES COCHERAN who is Director of SHADEWICK COMPANY LIMITED

SUMMERTOWN CORPORATION LIMITED

HE 122070

Potentially Related to ELIDA JEANETTE MORALES COCHERAN who is Director of SUMMERTOWN CORPORATION LIMITED

CHESTERMAY INVESTMENTS LIMITED

HE 124566

Potentially Related to ELIDA JEANETTE MORALES COCHERAN who is Director of CHESTERMAY INVESTMENTS LIMITED

EASTBURG HOLDINGS LIMITED

HE 125099

Potentially Related to ELIDA JEANETTE MORALES COCHERAN who is Director of EASTBURG HOLDINGS LIMITED

CRYSTALACE HOLDINGS LIMITED

HE 130993

Potentially Related to ELIDA JEANETTE MORALES COCHERAN who is Director of CRYSTALACE HOLDINGS LIMITED

CHECKLINE MANAGEMENT LIMITED

HE 109823

Potentially Related to FERMIN MILCIADES CASTANEDAS CHACON who is Director of CHECKLINE MANAGEMENT LIMITED

PROSPECTPARK INVESTMENTS LIMITED

HE 114532

Potentially Related to FERMIN MILCIADES CASTANEDAS CHACON who is Director of PROSPECTPARK INVESTMENTS LIMITED

DOUGLASTON HOLDINGS LIMITED

HE 115836

Potentially Related to FERMIN MILCIADES CASTANEDAS CHACON who is Secretary of DOUGLASTON HOLDINGS LIMITED

ODINHAM HOLDINGS LIMITED

HE 122041

Potentially Related to FERMIN MILCIADES CASTANEDAS CHACON who is Director of ODINHAM HOLDINGS LIMITED

SUMMERTOWN CORPORATION LIMITED

HE 122070

Potentially Related to FERMIN MILCIADES CASTANEDAS CHACON who is Director of SUMMERTOWN CORPORATION LIMITED

CHESTERMAY INVESTMENTS LIMITED

HE 124566

Potentially Related to FERMIN MILCIADES CASTANEDAS CHACON who is Director of CHESTERMAY INVESTMENTS LIMITED

EASTBURG HOLDINGS LIMITED

HE 125099

Potentially Related to FERMIN MILCIADES CASTANEDAS CHACON who is Director of EASTBURG HOLDINGS LIMITED

CRYSTALACE HOLDINGS LIMITED

HE 130993

Potentially Related to FERMIN MILCIADES CASTANEDAS CHACON who is Director of CRYSTALACE HOLDINGS 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