FIDEI NOMINEES LIMITED

Reg. Number:
HE 121645

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/06/01

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: Αρχ. Μακαρίου ΙΙΙ, 90, J & P BUILDING, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FIDEI NOMINEES LIMITED is registered in Cyprus at 19/06/01 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 HE121645. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 90, J & P BUILDING, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected FBME NOMINEES LIMITED holds the position of Director, FBME SECRETARIES 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: FBME NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: FBME SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 10 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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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

BLUE STAR INTERNATIONAL LIMITED

HE 76066

Potentially Related to FBME NOMINEES LIMITED who is Director of BLUE STAR INTERNATIONAL LIMITED

H.R.H. LIMITED

HE 117878

Potentially Related to FBME NOMINEES LIMITED who is Director of H.R.H. LIMITED

SHADEBERRY ENTERPRISES LIMITED

HE 119204

Potentially Related to FBME NOMINEES LIMITED who is Director of SHADEBERRY ENTERPRISES LIMITED

FIDEI NOMINEES LIMITED

HE 121645

Potentially Related to FBME NOMINEES LIMITED who is Director of FIDEI NOMINEES LIMITED

SAAB BROTHERS LIMITED

HE 26873

Potentially Related to FBME SECRETARIES LIMITED who is Secretary of SAAB BROTHERS LIMITED

FBME TRUSTEE LIMITED

HE 32430

Potentially Related to FBME SECRETARIES LIMITED who is Assistant Secretary of FBME TRUSTEE LIMITED

FBME NOMINEES LIMITED

HE 103682

Potentially Related to FBME SECRETARIES LIMITED who is Secretary of FBME NOMINEES LIMITED

CAMI TRADING LIMITED

HE 104272

Potentially Related to FBME SECRETARIES LIMITED who is Secretary of CAMI TRADING LIMITED

H.R.H. LIMITED

HE 117878

Potentially Related to FBME SECRETARIES LIMITED who is Secretary of H.R.H. LIMITED

SHADEBERRY ENTERPRISES LIMITED

HE 119204

Potentially Related to FBME SECRETARIES LIMITED who is Secretary of SHADEBERRY ENTERPRISES LIMITED

FIDEI NOMINEES LIMITED

HE 121645

Potentially Related to FBME SECRETARIES LIMITED who is Secretary of FIDEI NOMINEES LIMITED

FBME CARD SERVICES LIMITED

HE 127156

Potentially Related to FBME SECRETARIES LIMITED who is Secretary of FBME CARD SERVICES LIMITED

ELICIACO LIMITED

HE 166081

Potentially Related to FBME SECRETARIES LIMITED who is Director of ELICIACO LIMITED

QUICKLEVEL INVESTMENTS LIMITED

HE 171282

Potentially Related to FBME SECRETARIES LIMITED who is Secretary of QUICKLEVEL INVESTMENTS LIMITED

The data presented might be outdated as the last change date is "08-03-2021" (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