ATALAYA MINING PLC

Reg. Number:
HE 152217

Type:
Limited Company

Sub-Type:
Public

Registration Date:
17/09/04

Organisation Status: Active

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ATALAYA MINING PLC is registered in Cyprus at 17/09/04 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 HE152217. The Organisation Status is Active. There are 11 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 DAMON GILBERT BARBER holds the position of Director, HUSSEIN BARMA holds the position of Director, JONATHAN FORRESTER LAMB holds the position of Director, STEPHEN VICTOR SCOTT holds the position of Director, JESUS FERNANDEZ LOPEZ holds the position of Director, ALBERTO ARSENIO LAVANDEIRA ADAN holds the position of Director, LIU HUI holds the position of Director, JOSE SIERRA LOPEZ holds the position of Director, ROGER OWEN DAVEY holds the position of Director, INTER JURA CY SERVICES LIMITED holds the position of Secretary, ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ 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: DAMON GILBERT BARBER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: HUSSEIN BARMA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JONATHAN FORRESTER LAMB Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: STEPHEN VICTOR SCOTT Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JESUS FERNANDEZ LOPEZ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALBERTO ARSENIO LAVANDEIRA ADAN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: LIU HUI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JOSE SIERRA LOPEZ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ROGER OWEN DAVEY Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: INTER JURA CY SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 1129 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Role: Assistant Secretary Potentially Affiliated Companies: 113 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

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

ATALAYA MINING PLC

HE 152217

Potentially Related to ALBERTO ARSENIO LAVANDEIRA ADAN who is Director of ATALAYA MINING PLC

EMED MARKETING LIMITED

HE 237592

Potentially Related to ALBERTO ARSENIO LAVANDEIRA ADAN who is Director of EMED MARKETING LIMITED

ATALAYA MINING PLC

HE 152217

Potentially Related to DAMON GILBERT BARBER who is Director of ATALAYA MINING PLC

ATALAYA MINING PLC

HE 152217

Potentially Related to HUSSEIN BARMA who is Director of ATALAYA MINING PLC

ARLENE SHIPPING COMPANY LIMITED

HE 9758

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of ARLENE SHIPPING COMPANY LIMITED

AIRMARS TRADING COMPANY LIMITED

HE 10641

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of AIRMARS TRADING COMPANY LIMITED

AVIATION PERSONNEL RECRUITMENT AND MANAGEMENT (APRAM) LIMITED

HE 10985

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of AVIATION PERSONNEL RECRUITMENT AND MANAGEMENT (APRAM) LIMITED

KARDEX SYSTEMS LIMITED

HE 13518

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of KARDEX SYSTEMS LIMITED

CASTROL MARINE OILS LIMITED

HE 13931

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of CASTROL MARINE OILS LIMITED

TRANSACT (MANAGEMENT SERVICES) LIMITED

HE 14005

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

KRI LOGISTICS LIMITED

HE 14138

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of KRI LOGISTICS LIMITED

W.T. NOMS (CYPRUS) LIMITED

HE 14663

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of W.T. NOMS (CYPRUS) LIMITED

S.C. JOHNSON COMPANY LIMITED

HE 15573

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of S.C. JOHNSON COMPANY LIMITED

SUNBELT SHIPPING CO. LIMITED

HE 15584

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of SUNBELT SHIPPING CO. LIMITED

HE 16626

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of ESL LIMITED

SEASPRINT NAVIGATION CO. LIMITED

HE 18847

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of SEASPRINT NAVIGATION CO. LIMITED

INTER JURA CY (TRUST) LIMITED

HE 19433

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

DIRASSAT (M.E.) LIMITED

HE 20883

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of DIRASSAT (M.E.) LIMITED

GEZAIRI TRANSPORT LIMITED

HE 21040

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of GEZAIRI TRANSPORT LIMITED

EE 21084

Potentially Related to INTER JURA CY SERVICES LIMITED who is Owner of RADIO SHACK

EE 21098

Potentially Related to INTER JURA CY SERVICES LIMITED who is Owner of TANDY

ILMENSEE SHIPPING CO. LIMITED

HE 21256

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of ILMENSEE SHIPPING CO. LIMITED

HUBERT SHIPPING CO. LIMITED

HE 21257

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of HUBERT SHIPPING CO. LIMITED

HELGESEE SHIPPING CO. LIMITED

HE 21258

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of HELGESEE SHIPPING CO. LIMITED

RIMAL INVESTMENTS LIMITED

HE 21357

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of RIMAL INVESTMENTS LIMITED

UNIFAME CO. LIMITED

HE 21358

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of UNIFAME CO. LIMITED

ENGINEERING SYSTEMS (C & S) LIMITED

HE 21534

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of ENGINEERING SYSTEMS (C & S) LIMITED

ANTJE MARITIME LIMITED

HE 21581

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of ANTJE MARITIME LIMITED

SABT MANAGEMENT (MIDDLE EAST) LIMITED

HE 21752

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of SABT MANAGEMENT (MIDDLE EAST) LIMITED

LINKS AND COMMUNICATIONS (M.E.) LIMITED

HE 21896

Potentially Related to INTER JURA CY SERVICES LIMITED who is Secretary of LINKS AND COMMUNICATIONS (M.E.) 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