JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED

Reg. Number:
HE 113881

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/08/00

Organisation Status: Reminder letter sent

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: Σωτήρη Τοφίνη, 4, Floor 2, 'Αγιος Αθανάσιος 4102, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED is registered in Cyprus at 11/08/00 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 HE113881. The Organisation Status is Reminder letter sent. There are 4 Officials currently on file. The address of the company is Σωτήρη Τοφίνη, 4, Floor 2, 'Αγιος Αθανάσιος 4102, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected LAOURA MICHAEL holds the position of Director, NICHOLAS CHARLES TERRY holds the position of Director, RICHARD MELTON holds the position of Director, JORDAN COMPANY SECRETARIES (CYPRUS) 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: LAOURA MICHAEL Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: NICHOLAS CHARLES TERRY Role: Director Potentially Affiliated Companies: 129 Appointed on: ░░░░░░░

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

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

Active Name: RICHARD MELTON Role: Director Potentially Affiliated Companies: 35 Appointed on: ░░░░░░░

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

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

Active Name: JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED Role: Secretary Potentially Affiliated Companies: 49 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

JORDANS TRUST COMPANY (CYPRUS) LIMITED

HE 108935

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of JORDANS TRUST COMPANY (CYPRUS) LIMITED

KILAU INVESTMENTS LIMITED

HE 200502

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of KILAU INVESTMENTS LIMITED

MOORGATE INDUSTRIES GLOBAL CYPRUS LIMITED

HE 202588

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of MOORGATE INDUSTRIES GLOBAL CYPRUS LIMITED

ALMROTH HOLDINGS LIMITED

HE 202593

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of ALMROTH HOLDINGS LIMITED

MI HOLDINGS LIMITED

HE 202615

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of MI HOLDINGS LIMITED

STEMCOR ORISSA HOLDINGS LIMITED

HE 202758

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of STEMCOR ORISSA HOLDINGS LIMITED

M.S.F.T. TRADING LIMITED

HE 203095

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of M.S.F.T. TRADING LIMITED

DEBUEKEN SERVICES LIMITED

HE 204151

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of DEBUEKEN SERVICES LIMITED

CRYSTAL MOUNTAIN ENERGY LIMITED

HE 205411

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of CRYSTAL MOUNTAIN ENERGY LIMITED

TIGRIS ENERGY LIMITED

HE 205747

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of TIGRIS ENERGY LIMITED

JORDAN TRUSTEES (CYPRUS) LIMITED

HE 205843

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of JORDAN TRUSTEES (CYPRUS) LIMITED

BETOVIC LIMITED

HE 209189

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of BETOVIC LIMITED

MONTANA ENTERTAINMENT LIMITED

HE 209913

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of MONTANA ENTERTAINMENT LIMITED

AS 1 HOLDINGS LIMITED

HE 300932

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of AS 1 HOLDINGS LIMITED

TIGRIS PETROLEUM EXPLORATION LIMITED

HE 302038

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of TIGRIS PETROLEUM EXPLORATION LIMITED

TIGRIS ASPHALT PRODUCTION LIMITED

HE 302395

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of TIGRIS ASPHALT PRODUCTION LIMITED

COHNAN TRADING LIMITED

HE 305315

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of COHNAN TRADING LIMITED

SOLAMONN SERVICES LIMITED

HE 305320

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of SOLAMONN SERVICES LIMITED

JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED

HE 113881

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED

JORDANS NOMINEES (CYPRUS) LIMITED

HE 113885

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of JORDANS NOMINEES (CYPRUS) LIMITED

JORDAN COMPANY ADMINISTRATION SERVICES LIMITED

HE 113886

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of JORDAN COMPANY ADMINISTRATION SERVICES LIMITED

MERCED CONSULTANCY LIMITED

HE 117148

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of MERCED CONSULTANCY LIMITED

MAGNOIRE TRADING LIMITED

HE 210365

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of MAGNOIRE TRADING LIMITED

FINDUSCO LTD

HE 211233

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of FINDUSCO LTD

VILLANUEVA TRADING LIMITED

HE 215160

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of VILLANUEVA TRADING LIMITED

KCS OIL & GAS EXPLORATION LIMITED

HE 215267

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of KCS OIL & GAS EXPLORATION LIMITED

BACKSTROM ENTERPRISES LIMITED

HE 216193

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of BACKSTROM ENTERPRISES LIMITED

ALBELIN ENTERPRISES LIMITED

HE 216811

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of ALBELIN ENTERPRISES LIMITED

BABCHUK INVESTMENTS LIMITED

HE 217113

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of BABCHUK INVESTMENTS LIMITED

UDRIH TRADING LIMITED

HE 217518

Potentially Related to JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED who is Secretary of UDRIH TRADING 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