DELOITTE CENTRAL EUROPE NOMINEE LIMITED

Reg. Number:
HE 139331

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/06/03

Organisation Status: Active

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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: Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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DELOITTE CENTRAL EUROPE NOMINEE LIMITED is registered in Cyprus at 27/06/03 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 HE139331. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ holds the position of Director, ΜΑΡΙΑ ΠΗΛΙΑ-ΛΟΥΚΑ holds the position of Director, AHMED HASSAN\n for\n ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ holds the position of Alternate Director, BALAZS BIRO holds the position of Director, JAROSLAV SKVRNA holds the position of Director, ΜΑΡΙΑ ΜΑΡΑΘΕΥΤΗ holds the position of Director, INTER JURA CY (SERVICES) LIMITED holds the position of Secretary, AHMED HASSAN\n for\n BALAZS BIRO holds the position of Alternate Director, TOMASZ JAN KONIK\n for\n ΜΑΡΙΑ ΜΑΡΑΘΕΥΤΗ 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: ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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Active Name: ΜΑΡΙΑ ΠΗΛΙΑ-ΛΟΥΚΑ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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Active Name: AHMED HASSAN\n for\n ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ Role: Alternate Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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Active Name: BALAZS BIRO Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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Active Name: JAROSLAV SKVRNA Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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Active Name: ΜΑΡΙΑ ΜΑΡΑΘΕΥΤΗ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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Active Name: INTER JURA CY (SERVICES) LIMITED Role: Secretary Potentially Affiliated Companies: 742 Appointed on: ░░░░░░░

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

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Active Name: AHMED HASSAN\n for\n BALAZS BIRO Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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Active Name: TOMASZ JAN KONIK\n for\n ΜΑΡΙΑ ΜΑΡΑΘΕΥΤΗ Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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Documents

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Share Capital

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Share Capital

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Mortgages

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Secured Amount

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Beneficiaries

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Other Companies from Similarly Named Officials

DELOITTE CENTRAL EUROPE NOMINEE LIMITED

HE 139331

Potentially Related to AHMED HASSAN\n for\n BALAZS BIRO who is Alternate Director of DELOITTE CENTRAL EUROPE NOMINEE LIMITED

DTCE IFV LIMITED

HE 113913

Potentially Related to AHMED HASSAN\n for\n ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ who is Alternate Director of DTCE IFV LIMITED

DELOITTE CENTRAL EUROPE SHAREHOLDERS SERVICES LIMITED

HE 139330

Potentially Related to AHMED HASSAN\n for\n ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ who is Alternate Director of DELOITTE CENTRAL EUROPE SHAREHOLDERS SERVICES LIMITED

DELOITTE CENTRAL EUROPE NOMINEE LIMITED

HE 139331

Potentially Related to AHMED HASSAN\n for\n ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ who is Alternate Director of DELOITTE CENTRAL EUROPE NOMINEE LIMITED

DELOITTE CENTRAL EUROPE DIGITAL VENTURES LIMITED

HE 260570

Potentially Related to AHMED HASSAN\n for\n ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ who is Alternate Director of DELOITTE CENTRAL EUROPE DIGITAL VENTURES LIMITED

DELOITTE CENTRAL EUROPE DIGITAL VENTURES LIMITED

HE 260570

Potentially Related to AHMED HASSAN\n for\n ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ who is Alternate Director of DELOITTE CENTRAL EUROPE DIGITAL VENTURES LIMITED

DELOITTE CENTRAL EUROPE NOMINEE LIMITED

HE 139331

Potentially Related to BALAZS BIRO who is Director of DELOITTE CENTRAL EUROPE NOMINEE LIMITED

DELOITTE CENTRAL EUROPE HOLDINGS LIMITED

HE 84799

Potentially Related to BALAZS BIRO who is Director of DELOITTE CENTRAL EUROPE HOLDINGS LIMITED

N.S.T. NEW SCIENCE TECHNOLOGIES LIMITED

HE 265033

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of N.S.T. NEW SCIENCE TECHNOLOGIES LIMITED

LEANDER VENTURES LIMITED

HE 50503

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of LEANDER VENTURES LIMITED

INTERMEZZO HOLDINGS LIMITED

HE 50566

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of INTERMEZZO HOLDINGS LIMITED

LAZ SHIPPING LIMITED

HE 50902

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of LAZ SHIPPING LIMITED

METAN EXPLORATION AND PRODUCTION (CYPRUS) LIMITED

HE 50970

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of METAN EXPLORATION AND PRODUCTION (CYPRUS) LIMITED

CAUCUS GEOPHYSICAL SERVICES LIMITED

HE 50977

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of CAUCUS GEOPHYSICAL SERVICES LIMITED

PETRUS WELL SERVICES (OVERSEAS) LIMITED

HE 51213

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of PETRUS WELL SERVICES (OVERSEAS) LIMITED

ENEPRO CONSULTANTS LIMITED

HE 51237

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of ENEPRO CONSULTANTS LIMITED

QUARTERWAY MARKETING LIMITED

HE 51441

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of QUARTERWAY MARKETING LIMITED

EL GRECO HOLDINGS LIMITED

HE 51442

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of EL GRECO HOLDINGS LIMITED

ALPRO ALUMINIUM PRODUCTS LIMITED

HE 51458

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of ALPRO ALUMINIUM PRODUCTS LIMITED

D.S.A. (CYPRUS) LIMITED

HE 51701

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of D.S.A. (CYPRUS) LIMITED

HYACINTH NAVIGATION COMPANY LIMITED

HE 51767

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of HYACINTH NAVIGATION COMPANY LIMITED

L.V.M. BETA LIMITED

HE 51806

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of L.V.M. BETA LIMITED

L.V.M. ALFA LIMITED

HE 51807

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of L.V.M. ALFA LIMITED

RESOLA (CYPRUS) LIMITED

HE 52610

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of RESOLA (CYPRUS) LIMITED

IMOGEN HOLDINGS LIMITED

HE 52695

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of IMOGEN HOLDINGS LIMITED

CANTERVILLE HOLDINGS LIMITED

HE 52698

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of CANTERVILLE HOLDINGS LIMITED

HE 52720

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Assistant Secretary of WCIT LIMITED

NIC WOOD MARKET CO. LIMITED

HE 52900

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of NIC WOOD MARKET CO. LIMITED

COMPROPHAR LIMITED

HE 52943

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of COMPROPHAR LIMITED

PANCANADIAN PETROLEUM (LIBYA) LIMITED

HE 53388

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of PANCANADIAN PETROLEUM (LIBYA) 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