IBI GULF LIMITED

Reg. Number:
HE 130086

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/05/02

Organisation Status: Dissolution following Voluntary Liquidation

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: Εσπερίδων, 12, Floor 4, 1087, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

IBI GULF LIMITED is registered in Cyprus at 15/05/02 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 HE130086. The Organisation Status is Dissolution following Voluntary Liquidation. There are 8 Officials currently on file. The address of the company is Εσπερίδων, 12, Floor 4, 1087, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected CAROLINA SCAVINI holds the position of Director, DANIELLE SILVESTRI holds the position of Director, ANTHONY FIELD holds the position of Director, LOUISE KNAPP holds the position of Director, ANTHONY FIELD holds the position of Secretary, ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ\n for\n CAROLINA SCAVINI holds the position of Alternate Director, ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ\n for\n ANTHONY FIELD holds the position of Alternate Director, ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥ\n for\n LOUISE KNAPP 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: CAROLINA SCAVINI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DANIELLE SILVESTRI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ANTHONY FIELD Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: LOUISE KNAPP Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ANTHONY FIELD Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ\n for\n CAROLINA SCAVINI Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ\n for\n ANTHONY FIELD Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥ\n for\n LOUISE KNAPP Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

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

IRWIN BEINHAKER INTERBASE LIMITED

HE 54869

Potentially Related to ANTHONY FIELD who is Director of IRWIN BEINHAKER INTERBASE LIMITED

R P D D SERVICES LIMITED

HE 76469

Potentially Related to ANTHONY FIELD who is Director of R P D D SERVICES LIMITED

R P D D SERVICES LIMITED

HE 76469

Potentially Related to ANTHONY FIELD who is Secretary of R P D D SERVICES LIMITED

IBI GULF LIMITED

HE 130086

Potentially Related to ANTHONY FIELD who is Director of IBI GULF LIMITED

IBI GULF LIMITED

HE 130086

Potentially Related to ANTHONY FIELD who is Secretary of IBI GULF LIMITED

IBI GULF LIMITED

HE 130086

Potentially Related to CAROLINA SCAVINI who is Director of IBI GULF LIMITED

IBI GULF LIMITED

HE 130086

Potentially Related to DANIELLE SILVESTRI who is Director of IBI GULF LIMITED

IBI GULF LIMITED

HE 130086

Potentially Related to LOUISE KNAPP who is Director of IBI GULF LIMITED

DELAMROS LIMITED

ΗΕ 400730

Potentially Related to LOUISE KNAPP who is Director of DELAMROS LIMITED

IBI GULF LIMITED

HE 130086

Potentially Related to ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ\n for\n ANTHONY FIELD who is Alternate Director of IBI GULF LIMITED

IBI GULF LIMITED

HE 130086

Potentially Related to ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥ\n for\n LOUISE KNAPP who is Alternate Director of IBI GULF LIMITED

IBI GULF LIMITED

HE 130086

Potentially Related to ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ\n for\n CAROLINA SCAVINI who is Alternate Director of IBI GULF LIMITED

The data presented might be outdated as the last change date is "05-04-2021" (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