GROSSO CONSULTANTS LIMITED

Reg. Number:
HE 135390

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/02

Organisation Status: Dissolved

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: Στασικράτους, 29, SAMICO BUILDING, Floor 2, Flat 201 1310, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GROSSO CONSULTANTS LIMITED is registered in Cyprus at 31/12/02 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 HE135390. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Στασικράτους, 29, SAMICO BUILDING, Floor 2, Flat 201 1310, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected E.P. NOMINEES LIMITED holds the position of Director, E.P. SECRETARIAL LIMITED holds the position of Director, E.P. SECRETARIAL 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: E.P. NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 114 Appointed on: ░░░░░░░

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

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

Active Name: E.P. SECRETARIAL LIMITED Role: Director Potentially Affiliated Companies: 256 Appointed on: ░░░░░░░

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

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

Active Name: E.P. SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 256 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

ALFA-OMEGA ENTERPRISES LIMITED

HE 57439

Potentially Related to E.P. NOMINEES LIMITED who is Director of ALFA-OMEGA ENTERPRISES LIMITED

KOVRALA ENTERPRISES LIMITED

HE 83403

Potentially Related to E.P. NOMINEES LIMITED who is Director of KOVRALA ENTERPRISES LIMITED

CAREX LIMITED

HE 86747

Potentially Related to E.P. NOMINEES LIMITED who is Director of CAREX LIMITED

FAYATEX LIMITED

HE 93949

Potentially Related to E.P. NOMINEES LIMITED who is Director of FAYATEX LIMITED

STALINEX LIMITED

HE 93950

Potentially Related to E.P. NOMINEES LIMITED who is Director of STALINEX LIMITED

EXIPNEX LIMITED

HE 94749

Potentially Related to E.P. NOMINEES LIMITED who is Director of EXIPNEX LIMITED

TRANSEROL TRADING LIMITED

HE 95242

Potentially Related to E.P. NOMINEES LIMITED who is Director of TRANSEROL TRADING LIMITED

LARENGO TRADING LIMITED

HE 95244

Potentially Related to E.P. NOMINEES LIMITED who is Director of LARENGO TRADING LIMITED

HABENGO TRADING LIMITED

HE 95245

Potentially Related to E.P. NOMINEES LIMITED who is Director of HABENGO TRADING LIMITED

ARGOLERY TRADING LIMITED

HE 95246

Potentially Related to E.P. NOMINEES LIMITED who is Director of ARGOLERY TRADING LIMITED

FINEROL TRADING LIMITED

HE 95247

Potentially Related to E.P. NOMINEES LIMITED who is Director of FINEROL TRADING LIMITED

GORGOLERY TRADING LIMITED

HE 95249

Potentially Related to E.P. NOMINEES LIMITED who is Director of GORGOLERY TRADING LIMITED

MANENGO CONSULTANTS LIMITED

HE 95717

Potentially Related to E.P. NOMINEES LIMITED who is Director of MANENGO CONSULTANTS LIMITED

DARDINEL TRADING LIMITED

HE 96403

Potentially Related to E.P. NOMINEES LIMITED who is Director of DARDINEL TRADING LIMITED

TRUSTIDOL CONSULTANTS LIMITED

HE 96405

Potentially Related to E.P. NOMINEES LIMITED who is Director of TRUSTIDOL CONSULTANTS LIMITED

ARTILOC TRADING LIMITED

HE 96406

Potentially Related to E.P. NOMINEES LIMITED who is Director of ARTILOC TRADING LIMITED

FLORECIL TRADING LIMITED

HE 96407

Potentially Related to E.P. NOMINEES LIMITED who is Director of FLORECIL TRADING LIMITED

ESMEREL TRADING LIMITED

HE 96408

Potentially Related to E.P. NOMINEES LIMITED who is Director of ESMEREL TRADING LIMITED

PLANIDOL TRADING LIMITED

HE 96980

Potentially Related to E.P. NOMINEES LIMITED who is Director of PLANIDOL TRADING LIMITED

DAMESOS CONSULTANTS LIMITED

HE 100904

Potentially Related to E.P. NOMINEES LIMITED who is Director of DAMESOS CONSULTANTS LIMITED

LATOVY ENTERPRISES LIMITED

HE 101008

Potentially Related to E.P. NOMINEES LIMITED who is Director of LATOVY ENTERPRISES LIMITED

RONALDINA ENTERPRISES LIMITED

HE 101009

Potentially Related to E.P. NOMINEES LIMITED who is Director of RONALDINA ENTERPRISES LIMITED

ARETOU TRADING LIMITED

HE 101013

Potentially Related to E.P. NOMINEES LIMITED who is Director of ARETOU TRADING LIMITED

XACOUSTOU TRADING LIMITED

HE 101014

Potentially Related to E.P. NOMINEES LIMITED who is Director of XACOUSTOU TRADING LIMITED

TITONOV CONSULTANTS LIMITED

HE 101015

Potentially Related to E.P. NOMINEES LIMITED who is Director of TITONOV CONSULTANTS LIMITED

DERWELL CONSULTANTS LIMITED

HE 101021

Potentially Related to E.P. NOMINEES LIMITED who is Director of DERWELL CONSULTANTS LIMITED

MAELSTROM TRADING LIMITED

HE 103920

Potentially Related to E.P. NOMINEES LIMITED who is Director of MAELSTROM TRADING LIMITED

MATUS SHIPPING LIMITED

HE 104159

Potentially Related to E.P. NOMINEES LIMITED who is Director of MATUS SHIPPING LIMITED

E.P. TECHNO LIMITED

HE 104436

Potentially Related to E.P. NOMINEES LIMITED who is Director of E.P. TECHNO LIMITED

ALMORO TRADING LIMITED

HE 105209

Potentially Related to E.P. NOMINEES LIMITED who is Director of ALMORO TRADING 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