SILAY LIMITED

Reg. Number:
HE 158722

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/03/05

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: Διαγόρου, 3, FESSAS & KASHOULIS TOWER, Floor 3, Flat 301 1097, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SILAY LIMITED is registered in Cyprus at 19/03/05 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 HE158722. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Διαγόρου, 3, FESSAS & KASHOULIS TOWER, Floor 3, Flat 301 1097, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SHAPIR STRUCTURES 1991 LIMITED holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗ holds the position of Director, ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣ holds the position of Director, TALOS LIMITED 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: SHAPIR STRUCTURES 1991 LIMITED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗ Role: Director Potentially Affiliated Companies: 96 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣ Role: Director Potentially Affiliated Companies: 43 Appointed on: ░░░░░░░

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

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

Active Name: TALOS LIMITED Role: Secretary Potentially Affiliated Companies: 94 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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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: ░░░░░░░

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ILLUMINUS ENTERPRISES LIMITED

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THE LOOP CO. LIMITED

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MARYLEBONE LIMITED

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SAYMOUR ENTERPRISES LIMITED

HE 121772

Potentially Related to TALOS LIMITED who is Secretary of SAYMOUR ENTERPRISES LIMITED

AVIGALE LIMITED

HE 123457

Potentially Related to TALOS LIMITED who is Secretary of AVIGALE LIMITED

RIMANO LIMITED

HE 124779

Potentially Related to TALOS LIMITED who is Secretary of RIMANO LIMITED

SANTRELL LIMITED

HE 125771

Potentially Related to TALOS LIMITED who is Secretary of SANTRELL LIMITED

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HE 126800

Potentially Related to TALOS LIMITED who is Secretary of RODMAN TRADING LIMITED

DONATEM LIMITED

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Potentially Related to TALOS LIMITED who is Secretary of DONATEM LIMITED

ABERNET HOLDINGS LIMITED

HE 128122

Potentially Related to TALOS LIMITED who is Secretary of ABERNET HOLDINGS LIMITED

NAVARIAN INVESTMENTS LIMITED

HE 128419

Potentially Related to TALOS LIMITED who is Secretary of NAVARIAN INVESTMENTS LIMITED

SHANICE HOLDINGS LIMITED

HE 129727

Potentially Related to TALOS LIMITED who is Secretary of SHANICE HOLDINGS LIMITED

SUTTEN LIMITED

HE 131228

Potentially Related to TALOS LIMITED who is Secretary of SUTTEN 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