I.F.S. MANAGEMENT LIMITED

Reg. Number:
HE 126641

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/01

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: Χύτρων, 5, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

I.F.S. MANAGEMENT LIMITED is registered in Cyprus at 31/12/01 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 HE126641. The Organisation Status is Reminder letter sent. There are 1 Officials currently on file. The address of the company is Χύτρων, 5, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DEMELT ENTERPRISES (OVERSEAS) LIMITED holds the position of 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: DEMELT ENTERPRISES (OVERSEAS) LIMITED Role: Director Potentially Affiliated Companies: 13 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

SEKKCATE TRADING LIMITED

HE 104700

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of SEKKCATE TRADING LIMITED

SATELAND LTD

HE 307574

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of SATELAND LTD

TOBYVILLE PROPERTIES LTD

HE 211792

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of TOBYVILLE PROPERTIES LTD

ONE STEP HOLDING LTD

HE 319443

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of ONE STEP HOLDING LTD

DEFINITY LIMITED

HE 121166

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of DEFINITY LIMITED

I.F.S. MANAGEMENT LIMITED

HE 126641

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of I.F.S. MANAGEMENT LIMITED

GABORI HOLDINGS LIMITED

HE 226227

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of GABORI HOLDINGS LIMITED

BRACUN VENTURES LTD

HE 228033

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of BRACUN VENTURES LTD

PIMACO VENTURES LTD

HE 228842

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of PIMACO VENTURES LTD

MACROLAND INTERTRADE LTD

HE 230903

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of MACROLAND INTERTRADE LTD

WINEBERRY PROPERTIES LTD

HE 237316

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of WINEBERRY PROPERTIES LTD

BROOKHILL PROPERTIES LTD

HE 238987

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of BROOKHILL PROPERTIES LTD

CASPERS PROPERTIES LTD

HE 239323

Potentially Related to DEMELT ENTERPRISES (OVERSEAS) LIMITED who is Director of CASPERS PROPERTIES LTD

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