MIDDLE EAST SUGAR TERMINALS LIMITED

Reg. Number:
HE 139736

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/07/03

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: Λεοντίου Α', MAXIMOS COURT, BLOCK B, Floor 7, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MIDDLE EAST SUGAR TERMINALS LIMITED is registered in Cyprus at 11/07/03 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 HE139736. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Λεοντίου Α', MAXIMOS COURT, BLOCK B, Floor 7, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected TARIF AKHRAS holds the position of Director, JOHN RICHARD BOYLE holds the position of Director, IMAD ELIAS holds the position of Secretary, ELIE MEDLEJ holds the position of Assistant 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: TARIF AKHRAS Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: JOHN RICHARD BOYLE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: IMAD ELIAS Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ELIE MEDLEJ Role: Assistant Secretary Potentially Affiliated Companies: 2 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

MIDDLE EAST SUGAR TERMINALS LIMITED

HE 139736

Potentially Related to ELIE MEDLEJ who is Assistant Secretary of MIDDLE EAST SUGAR TERMINALS LIMITED

ESKEMA LTD

HE 203519

Potentially Related to ELIE MEDLEJ who is Director of ESKEMA LTD

SEABEST MARINE LIMITED

HE 54059

Potentially Related to IMAD ELIAS who is Director of SEABEST MARINE LIMITED

MIDDLE EAST SUGAR TERMINALS LIMITED

HE 139736

Potentially Related to IMAD ELIAS who is Secretary of MIDDLE EAST SUGAR TERMINALS LIMITED

I. ELIAS & CO LLC

HE 338226

Potentially Related to IMAD ELIAS who is Director of I. ELIAS & CO LLC

I. ELIAS & CO LLC

HE 338226

Potentially Related to IMAD ELIAS who is Secretary of I. ELIAS & CO LLC

ELIAS MARINE CONSULTANTS LIMITED

HE 51680

Potentially Related to IMAD ELIAS who is Director of ELIAS MARINE CONSULTANTS LIMITED

EMIRA INSURANCE BROKERS LTD

ΗΕ 406498

Potentially Related to IMAD ELIAS who is Director of EMIRA INSURANCE BROKERS LTD

ELIAS CONSULTANCY SERVICES LIMITED

HE 128719

Potentially Related to IMAD ELIAS who is Director of ELIAS CONSULTANCY SERVICES LIMITED

MIDDLE EAST SUGAR TERMINALS LIMITED

HE 139736

Potentially Related to JOHN RICHARD BOYLE who is Director of MIDDLE EAST SUGAR TERMINALS LIMITED

MIDDLE EAST SUGAR TERMINALS LIMITED

HE 139736

Potentially Related to TARIF AKHRAS who is Director of MIDDLE EAST SUGAR TERMINALS LIMITED

ENORIO TRADING LIMITED

HE 149078

Potentially Related to TARIF AKHRAS who is Director of ENORIO TRADING LIMITED

JANELLINE TRADING LIMITED

HE 264682

Potentially Related to TARIF AKHRAS who is Director of JANELLINE 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