BALTAZZI INVESTMENTS LIMITED

Reg. Number:
HE 142990

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/11/03

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: Αρχ. Μακαρίου ΙΙΙ, 58, IRIS TOWER, Floor 8, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BALTAZZI INVESTMENTS LIMITED is registered in Cyprus at 13/11/03 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 HE142990. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 58, IRIS TOWER, Floor 8, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ holds the position of Director, ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ 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: ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Role: Secretary Potentially Affiliated Companies: 13 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

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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: ░░░░░░░

Other Companies from Similarly Named Officials

I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED

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PPF SERVICES LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Director of PPF SERVICES LIMITED

BALTAZZI INVESTMENTS LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Director of BALTAZZI INVESTMENTS LIMITED

BALTAZZI INVESTMENTS LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Secretary of BALTAZZI INVESTMENTS LIMITED

POGE SERVICES LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Director of POGE SERVICES LIMITED

PH. ZAFIRO & SONS KIOSK LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Secretary of PH. ZAFIRO & SONS KIOSK LIMITED

MEDPHARMA INVESTMENTS LTD

HE 344610

Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Director of MEDPHARMA INVESTMENTS LTD

K & P KYPRIANIDES & ASSOCIATES LTD

HE 346512

Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Director of K & P KYPRIANIDES & ASSOCIATES LTD

CK ROYAL CREW MANAGEMENT LTD

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Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Director of CK ROYAL CREW MANAGEMENT LTD

MMI MARITIME MEDICAL INVESTMENTS LTD

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Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Director of MMI MARITIME MEDICAL INVESTMENTS LTD

ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.

ΗΕ 405458

Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Director of ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.

ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.

ΗΕ 405458

Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Secretary of ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.

PHILIPPOU AUDITORS LTD

ΗΕ 413751

Potentially Related to ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ who is Director of PHILIPPOU AUDITORS LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 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