B & A ENTERPRISES LIMITED

Reg. Number:
HE 137322

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/04/03

Organisation Status: Dissolved

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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: Απόλλωνος, 19, ʼγιος Αθανάσιος 4105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

B & A ENTERPRISES LIMITED is registered in Cyprus at 03/04/03 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 HE137322. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Απόλλωνος, 19, ʼγιος Αθανάσιος 4105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΑΝΙΑ ΓΕΩΡΓΙΟΥ holds the position of Director, ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ holds the position of Director, ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ 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: ΒΑΝΙΑ ΓΕΩΡΓΙΟΥ Role: Director Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ Role: Director Affiliated Companies: 42 Appointed on: ░░░░░░░

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

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

Active Name: ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ Role: Secretary Affiliated Companies: 42 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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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

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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: ░░░░░░░

Affiliated Cyprus Companies

TSIMARO GENERAL TRADING CO LIMITED

HE 20820

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of TSIMARO GENERAL TRADING CO LIMITED

LIMANSIA TRADING & ENTERPRISES CO LIMITED

HE 28158

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of LIMANSIA TRADING & ENTERPRISES CO LIMITED

MACONIA TRADING & ENTERPRISES CO LIMITED

HE 28159

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of MACONIA TRADING & ENTERPRISES CO LIMITED

CYPRELVA SERVICES CO. LIMITED

HE 33775

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of CYPRELVA SERVICES CO. LIMITED

ALEOS TRADING LIMITED

HE 47907

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of ALEOS TRADING LIMITED

AGELAOS TRADING LIMITED

HE 48890

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of AGELAOS TRADING LIMITED

ELIKAON ENTERPRISES LIMITED

HE 54978

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of ELIKAON ENTERPRISES LIMITED

TELEGONOS TRADING LIMITED

HE 56575

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of TELEGONOS TRADING LIMITED

IDOTHEA TRADING LIMITED

HE 70750

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Secretary of IDOTHEA TRADING LIMITED

KERAON TRADING LIMITED

HE 71330

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of KERAON TRADING LIMITED

INTERBALKAN INVESTMENTS LIMITED

HE 71765

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Secretary of INTERBALKAN INVESTMENTS LIMITED

FERALIA TRADING LIMITED

HE 72980

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of FERALIA TRADING LIMITED

DUELE HOLDINGS LIMITED

HE 104697

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of DUELE HOLDINGS LIMITED

B & A ENTERPRISES LIMITED

HE 137322

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of B & A ENTERPRISES LIMITED

B & A ENTERPRISES LIMITED

HE 137322

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Secretary of B & A ENTERPRISES LIMITED

MONROS HOLDINGS LIMITED

HE 143928

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Secretary of MONROS HOLDINGS LIMITED

NTEFOST HOLDINGS LIMITED

HE 159719

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Secretary of NTEFOST HOLDINGS LIMITED

VOLTARO TRADING LIMITED

HE 160592

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of VOLTARO TRADING LIMITED

SAFERA HOLDING LIMITED

HE 168935

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of SAFERA HOLDING LIMITED

TIAMAT HOLDINGS LIMITED

HE 179628

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of TIAMAT HOLDINGS LIMITED

STURM PROPERTIES LIMITED

HE 191765

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of STURM PROPERTIES LIMITED

FIONISTAL TRADING LIMITED

HE 193315

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of FIONISTAL TRADING LIMITED

COHORE INVESTMENTS LIMITED

HE 202474

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of COHORE INVESTMENTS LIMITED

INDALPO CONSULTANTS LIMITED

HE 203106

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of INDALPO CONSULTANTS LIMITED

REYOQU CONSULTING LIMITED

HE 203115

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Secretary of REYOQU CONSULTING LIMITED

LORICA TRADING LIMITED

HE 208806

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Secretary of LORICA TRADING LIMITED

KASANA INVESTMENTS LIMITED

HE 210695

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of KASANA INVESTMENTS LIMITED

JACENA HOLDINGS LIMITED

HE 210731

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of JACENA HOLDINGS LIMITED

DOJARE HOLDINGS LIMITED

HE 214783

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Director of DOJARE HOLDINGS LIMITED

DAMODAR LIMITED

HE 220645

Related to ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ who is Secretary of DAMODAR LIMITED

The data presented might be outdated. To get the most up to date information about the company please get a report.