SILPEN MANAGEMENT LIMITED

Reg. Number:
HE 121960

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/06/01

Organisation Status: Dissolution following Voluntary Liquidation

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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: Αφεντρίκας, 4, AFENTRIKA COURT, OFFICE 2, 6018, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SILPEN MANAGEMENT LIMITED is registered in Cyprus at 30/06/01 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 HE121960. The Organisation Status is Dissolution following Voluntary Liquidation. There are 3 Officials currently on file. The address of the company is Αφεντρίκας, 4, AFENTRIKA COURT, OFFICE 2, 6018, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΗ ΙΩΑΝΝΟΥ holds the position of Director, ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Secretary, A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ holds the position of Alternate Director. 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: ΝΙΚΗ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 189 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Secretary Potentially Affiliated Companies: 299 Appointed on: ░░░░░░░

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

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Active Name: A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ Role: Alternate Director Potentially Affiliated Companies: 63 Appointed on: ░░░░░░░

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

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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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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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Mortgage No: ░░░░░░░

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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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Other Companies from Similarly Named Officials

MAXTON TRADING LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of MAXTON TRADING LIMITED

IMPRA MANAGEMENT LIMITED

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MAPLETON MANAGEMENT LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of MAPLETON MANAGEMENT LIMITED

SILPEN MANAGEMENT LIMITED

HE 121960

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of SILPEN MANAGEMENT LIMITED

LARTIVAN CONSTRUCTIONS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of LARTIVAN CONSTRUCTIONS LIMITED

BELSHIRE HOLDINGS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of BELSHIRE HOLDINGS LIMITED

WILLHAM HOLDINGS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of WILLHAM HOLDINGS LIMITED

HIBELTON INVESTMENTS LIMITED

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SADBURY INVESTMENTS LIMITED

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CREEKTOWN INVESTMENTS LIMITED

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VALDPORT MANAGEMENT LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of VALDPORT MANAGEMENT LIMITED

HAQVILLE ENTERPRISES LIMITED

HE 160351

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of HAQVILLE ENTERPRISES LIMITED

ZALLWOOD ENTERPRISES LIMITED

HE 160446

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of ZALLWOOD ENTERPRISES LIMITED

BONETA HOLDINGS LIMITED

HE 160706

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of BONETA HOLDINGS LIMITED

MTIC CONSULTING LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of MTIC CONSULTING LIMITED

KOZBAY INVESTMENTS LIMITED

HE 164295

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of KOZBAY INVESTMENTS LIMITED

MTA HYDRO SERVICES LIMITED

HE 164629

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of MTA HYDRO SERVICES LIMITED

CRICHTON HOLDINGS LIMITED

HE 165773

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of CRICHTON HOLDINGS LIMITED

WILLINSTON MANAGEMENT LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of WILLINSTON MANAGEMENT LIMITED

PERMTOWN ENTERPRISES LIMITED

HE 167265

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of PERMTOWN ENTERPRISES LIMITED

EDGIPORT TRADING LIMITED

HE 167266

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of EDGIPORT TRADING LIMITED

SACTON MANAGEMENT LIMITED

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AMBILANE HOLDINGS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of AMBILANE HOLDINGS LIMITED

THAMESVILLE HOLDINGS LIMITED

HE 170652

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of THAMESVILLE HOLDINGS LIMITED

TINSFIELD HOLDINGS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of TINSFIELD HOLDINGS LIMITED

HOUSVILLE ENTERPRISES LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of HOUSVILLE ENTERPRISES LIMITED

KHLEB FINANCE LIMITED

HE 173634

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of KHLEB FINANCE LIMITED

ZIBARZAN TRADING LIMITED

HE 174211

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of ZIBARZAN TRADING LIMITED

WIGANBAY TRADING LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of WIGANBAY TRADING LIMITED

JOCELANE INVESTMENTS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΝΙΚΗ ΙΩΑΝΝΟΥ who is Alternate Director of JOCELANE 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