AGUILLERA INVESTMENTS LIMITED

Reg. Number:
HE 112607

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/06/00

Organisation Status: Dissolved

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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: Κωστή Παλαμά, 5, Flat 201 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AGUILLERA INVESTMENTS LIMITED is registered in Cyprus at 28/06/00 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 HE112607. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Κωστή Παλαμά, 5, Flat 201 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ holds the position of Director, ASPEN SECRETARIAL SERVICES 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: ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ Role: Director Potentially Affiliated Companies: 36 Appointed on: ░░░░░░░

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

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

Active Name: ASPEN SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 233 Appointed on: ░░░░░░░

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

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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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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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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TORSION INVESTMENTS LIMITED

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AGUILLERA INVESTMENTS LIMITED

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TECH-LOGISTICS LIMITED

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KITTARIN LIMITED

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Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of KITTARIN LIMITED

L.S.S. LOGISTICS SUPPLY SOLUTIONS LIMITED

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MODUS VENTURES LIMITED

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Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of MODUS VENTURES LIMITED

I.B.F. BUSINESS SERVICES LIMITED

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Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of I.B.F. BUSINESS SERVICES LIMITED

ARTIS VENTURES LIMITED

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Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of ARTIS VENTURES LIMITED

ZAPHIRIA OVERSEAS LIMITED

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POKROVSKY HILLS REALTY LIMITED

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Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of POKROVSKY HILLS REALTY LIMITED

POKROVSKY FINANCE COMPANY LIMITED

HE 134366

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of POKROVSKY FINANCE COMPANY LIMITED

A.G. CLOVER EQUITIES LIMITED

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FLURISH HOLDINGS LIMITED

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Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of FLURISH HOLDINGS LIMITED

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