WHITEHORIZON TRANSPORT LIMITED

Reg. Number:
HE 114828

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/09/00

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: Μιχαλάκη Κουσουλίδη, 13, Τσέρι 2480, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

WHITEHORIZON TRANSPORT LIMITED is registered in Cyprus at 28/09/00 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 HE114828. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Μιχαλάκη Κουσουλίδη, 13, Τσέρι 2480, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΘΕΜΗΣ ΤΙΜΟΘΕΟΥ holds the position of Director, ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ holds the position of Director, ΣΤΑΥΡΟΣ ΤΙΜΟΘΕΟΥ 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: ΘΕΜΗΣ ΤΙΜΟΘΕΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ ΤΙΜΟΘΕΟΥ Role: Secretary Potentially Affiliated Companies: 3 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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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

WHITEHORIZON TRANSPORT LIMITED

HE 114828

Potentially Related to ΘΕΜΗΣ ΤΙΜΟΘΕΟΥ who is Director of WHITEHORIZON TRANSPORT LIMITED

ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ ΣΥΝ.Ε.Α.Κ. ΛΙΜΙΤΕΔ

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Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Director of ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ ΣΥΝ.Ε.Α.Κ. ΛΙΜΙΤΕΔ

K. & P. TIMOTHEOU LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Director of K. & P. TIMOTHEOU LIMITED

PA - TI ENTERPRISES LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Director of PA - TI ENTERPRISES LIMITED

EL MUNDO PROPERTIES LTD

HE 89545

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Director of EL MUNDO PROPERTIES LTD

WHITEHORIZON TRANSPORT LIMITED

HE 114828

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Director of WHITEHORIZON TRANSPORT LIMITED

TRANSMART SERVICES LTD

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Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Director of TRANSMART SERVICES LTD

T & T PROSPERITYPLAN LTD

HE 184515

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Director of T & T PROSPERITYPLAN LTD

MANHASCO ENTERPRISES LIMITED

HE 231429

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Director of MANHASCO ENTERPRISES LIMITED

ST INTECH LIMITED

HE 232855

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Director of ST INTECH LIMITED

EL MUNDO REAL ESTATE LTD

HE 271021

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Director of EL MUNDO REAL ESTATE LTD

EL MUNDO REAL ESTATE LTD

HE 271021

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Secretary of EL MUNDO REAL ESTATE LTD

CHAKA INVESTMENTS LTD

ΗΕ 401475

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ who is Director of CHAKA INVESTMENTS LTD

ΕΡΓΟΣΤΑΣΙΟ ΕΠΙΠΛΩΝ ΣΤΑΥΡΟΣ ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔ

HE 33928

Potentially Related to ΣΤΑΥΡΟΣ ΤΙΜΟΘΕΟΥ who is Director of ΕΡΓΟΣΤΑΣΙΟ ΕΠΙΠΛΩΝ ΣΤΑΥΡΟΣ ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔ

WHITEHORIZON TRANSPORT LIMITED

HE 114828

Potentially Related to ΣΤΑΥΡΟΣ ΤΙΜΟΘΕΟΥ who is Secretary of WHITEHORIZON TRANSPORT LIMITED

STAVROS TIMOTHEOU ESTATE LIMITED

HE 179931

Potentially Related to ΣΤΑΥΡΟΣ ΤΙΜΟΘΕΟΥ who is Director of STAVROS TIMOTHEOU ESTATE 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