OTIONANA NOMINEES LIMITED

Reg. Number:
HE 146402

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/03/04

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: Σοφούλη, 40, Flat 308 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OTIONANA NOMINEES LIMITED is registered in Cyprus at 10/03/04 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 HE146402. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Σοφούλη, 40, Flat 308 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ holds the position of Director, ΑΝΤΟΝΗΣ ΠΑΠΑΛΟΙΖΟΥ 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: ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΟΝΗΣ ΠΑΠΑΛΟΙΖΟΥ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

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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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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

OTIONANA NOMINEES LIMITED

HE 146402

Potentially Related to ΑΝΤΟΝΗΣ ΠΑΠΑΛΟΙΖΟΥ who is Secretary of OTIONANA NOMINEES LIMITED

AVO AVIATION VENTURES OVERSEAS LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of AVO AVIATION VENTURES OVERSEAS LIMITED

CHRIPA DEVELOPMENT LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of CHRIPA DEVELOPMENT LIMITED

SYLVAIN METAL TRADING (OVERSEAS) LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of SYLVAIN METAL TRADING (OVERSEAS) LIMITED

K.P. SPEEDWASH LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of K.P. SPEEDWASH LIMITED

LEK PETCH COMPANY LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of LEK PETCH COMPANY LIMITED

INTURESPA ENTERPRISES LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of INTURESPA ENTERPRISES LIMITED

BIN ELECTRONICS COMPANY LIMITED

HE 98033

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of BIN ELECTRONICS COMPANY LIMITED

LAKEHURST LIMITED

HE 109665

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of LAKEHURST LIMITED

THURA (OVERSEAS) LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of THURA (OVERSEAS) LIMITED

EIC CONSULTANTS LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of EIC CONSULTANTS LIMITED

SOUSSANA KIOSKS LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of SOUSSANA KIOSKS LIMITED

TECNO INDUSTRIES (CYPRUS) LIMITED

HE 128945

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of TECNO INDUSTRIES (CYPRUS) LIMITED

TECNO DEVELOPERS LIMITED

HE 132908

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of TECNO DEVELOPERS LIMITED

ANNUALIS TRADING LIMITED

HE 145997

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of ANNUALIS TRADING LIMITED

OTIONANA NOMINEES LIMITED

HE 146402

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Director of OTIONANA NOMINEES LIMITED

LINAGE TRADING LIMITED

HE 153899

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of LINAGE TRADING LIMITED

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