LTCM INVESTMENTS LIMITED

Reg. Number:
HE 112055

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/06/00

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: Αγίων Αναργύρων, 10, Μέσα Γειτονιά 4003, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Βαβυλώνος, 33, Μέσα Γειτονιά 4007, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LTCM INVESTMENTS LIMITED is registered in Cyprus at 08/06/00 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 HE112055. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αγίων Αναργύρων, 10, Μέσα Γειτονιά 4003, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ holds the position of Director, ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ 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: ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ Role: Secretary Potentially Affiliated Companies: 13 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

3 INVENTORS

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C.L.A FAMILIA ESPERANZA

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Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Owner of C.L.A FAMILIA ESPERANZA

LTCM INVESTMENTS LIMITED

HE 112055

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of LTCM INVESTMENTS LIMITED

LTCM INVESTMENTS LIMITED

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Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of LTCM INVESTMENTS LIMITED

Y. PAPAMICHAEL LIMITED

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Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of Y. PAPAMICHAEL LIMITED

Y. PAPAMICHAEL LIMITED

HE 341911

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of Y. PAPAMICHAEL LIMITED

C.L.A. FAMILIA ESPERANZA LTD

HE 348073

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of C.L.A. FAMILIA ESPERANZA LTD

C.L.A. FAMILIA ESPERANZA LTD

HE 348073

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of C.L.A. FAMILIA ESPERANZA LTD

ORO PAY LTD

HE 366500

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of ORO PAY LTD

FUNDAMENTA LTD

ΗΕ 416339

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of FUNDAMENTA LTD

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΡΙΑ.ΔΕΚΑΤΕΣΣΕΡΑ ΠΙ ΛΤΔ

HE 321273

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΡΙΑ.ΔΕΚΑΤΕΣΣΕΡΑ ΠΙ ΛΤΔ

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΡΙΑ.ΔΕΚΑΤΕΣΣΕΡΑ ΠΙ ΛΤΔ

HE 321273

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΡΙΑ.ΔΕΚΑΤΕΣΣΕΡΑ ΠΙ ΛΤΔ

EXCLUSIVE CHANGE CAPITAL LTD

HE 337858

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of EXCLUSIVE CHANGE CAPITAL LTD

The data presented might be outdated as the last change date is "27-02-2021" (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