LAVIERI INVESTMENTS LIMITED

Reg. Number:
HE 134259

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/11/02

Organisation Status: Members Voluntary Winding Up

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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: Χρυσάνθου Μυλωνά, 3, 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LAVIERI INVESTMENTS LIMITED is registered in Cyprus at 13/11/02 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 HE134259. The Organisation Status is Members Voluntary Winding Up. There are 2 Officials currently on file. The address of the company is Χρυσάνθου Μυλωνά, 3, 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ holds the position of Director, ΜΑΡΙΑ ΚΟΥΚΚΟΥΡΟΥ 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: ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΚΟΥΚΚΟΥΡΟΥ 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

Mortgage #░░░░░░░

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

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΑΡΣΙΩΤΗΣ ΛΙΜΙΤΕΔ

HE 33826

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΑΡΣΙΩΤΗΣ ΛΙΜΙΤΕΔ

VASSOS KOUTSOULLIS AIRCONDITIONING & REFRIGERATION SERVICE LIMITED

HE 44848

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of VASSOS KOUTSOULLIS AIRCONDITIONING & REFRIGERATION SERVICE LIMITED

VASSOS KOUTSOULLIS AIRCONDITIONING & REFRIGERATION SERVICE LIMITED

HE 44848

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Secretary of VASSOS KOUTSOULLIS AIRCONDITIONING & REFRIGERATION SERVICE LIMITED

BOREVIO HOLDINGS LIMITED

HE 120952

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of BOREVIO HOLDINGS LIMITED

RENOGATE INVESTMENTS LIMITED

HE 130912

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of RENOGATE INVESTMENTS LIMITED

SILKBURG INVESTMENTS LIMITED

HE 130920

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of SILKBURG INVESTMENTS LIMITED

SILKBURG INVESTMENTS LIMITED

HE 130920

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Secretary of SILKBURG INVESTMENTS LIMITED

MILANBURG INVESTMENTS LIMITED

HE 130933

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of MILANBURG INVESTMENTS LIMITED

LAVIERI INVESTMENTS LIMITED

HE 134259

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of LAVIERI INVESTMENTS LIMITED

QUINLAND INVESTMENTS LIMITED

HE 134276

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Secretary of QUINLAND INVESTMENTS LIMITED

AC SPV I LIMITED

HE 136308

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of AC SPV I LIMITED

AC MANAGEMENT LIMITED

HE 136482

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of AC MANAGEMENT LIMITED

MERENTIA HOLDINGS LIMITED

HE 147068

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of MERENTIA HOLDINGS LIMITED

CIRONIOUS INVESTMENTS LIMITED

HE 147165

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of CIRONIOUS INVESTMENTS LIMITED

BERER INVESTMENTS LIMITED

HE 191519

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Director of BERER INVESTMENTS LIMITED

D.C & M.A ROAD HELP LTD

HE 209840

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Secretary of D.C & M.A ROAD HELP LTD

A & Π ΙΣΙΩΜΑΤΑ & ΠΟΓΙΑΤΙΣΜΑΤΑ ΛΙΜΙΤΕΔ

HE 244415

Potentially Related to ΜΑΡΙΑ ΑΡΤΕΜΙΟΥ who is Secretary of A & Π ΙΣΙΩΜΑΤΑ & ΠΟΓΙΑΤΙΣΜΑΤΑ ΛΙΜΙΤΕΔ

N.P.D. MEGAFIRM LIMITED

HE 110448

Potentially Related to ΜΑΡΙΑ ΚΟΥΚΚΟΥΡΟΥ who is Director of N.P.D. MEGAFIRM LIMITED

N.P.D. MEGAFIRM LIMITED

HE 110448

Potentially Related to ΜΑΡΙΑ ΚΟΥΚΚΟΥΡΟΥ who is Secretary of N.P.D. MEGAFIRM LIMITED

LAVIERI INVESTMENTS LIMITED

HE 134259

Potentially Related to ΜΑΡΙΑ ΚΟΥΚΚΟΥΡΟΥ who is Secretary of LAVIERI INVESTMENTS 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