VERDA ENTERPRISES LIMITED

Reg. Number:
HE 162210

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/06/05

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: Αγίων Ομολογητών, 105, 1080, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VERDA ENTERPRISES LIMITED is registered in Cyprus at 23/06/05 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 HE162210. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Αγίων Ομολογητών, 105, 1080, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ holds the position of Director, ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ holds the position of Director, ΓΙΩΡΓΟΣ ΠΙΠΗΣ holds the position of Director, ΣΠΥΡΟΣ ΠΙΠΗΣ holds the position of Director, ΓΙΩΡΓΟΣ ΠΙΠΗΣ 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: ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ Role: Director Potentially Affiliated Companies: 58 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ Role: Director Potentially Affiliated Companies: 43 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΠΙΠΗΣ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: ΣΠΥΡΟΣ ΠΙΠΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΠΙΠΗΣ Role: Secretary Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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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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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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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

ΛΑΤΟΜΕΙΑ ΦΑΡΜΑΚΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 27427

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of ΛΑΤΟΜΕΙΑ ΦΑΡΜΑΚΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

IBISCUS INVEST LIMITED

HE 112494

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of IBISCUS INVEST LIMITED

IBISCUS INVEST LIMITED

HE 112494

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Secretary of IBISCUS INVEST LIMITED

LAWFORD LIMITED

HE 113698

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of LAWFORD LIMITED

L.P. CYLAND DEVELOPMENT LIMITED

HE 119945

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of L.P. CYLAND DEVELOPMENT LIMITED

L.P. CYLAND (ROMANOS) LIMITED

HE 146157

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of L.P. CYLAND (ROMANOS) LIMITED

VERDA ENTERPRISES LIMITED

HE 162210

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of VERDA ENTERPRISES LIMITED

VERDA ENTERPRISES LIMITED

HE 162210

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Secretary of VERDA ENTERPRISES LIMITED

A.M.G.G. JOINT MIX BETON LIMITED

HE 163126

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of A.M.G.G. JOINT MIX BETON LIMITED

ROWEMAYER HOLDINGS LIMITED

HE 167060

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of ROWEMAYER HOLDINGS LIMITED

CREAKLE ENTERPRISES LIMITED

HE 169563

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of CREAKLE ENTERPRISES LIMITED

NICKLEBY LIMITED

HE 169565

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of NICKLEBY LIMITED

STRONGEND HOLDINGS LIMITED

HE 240288

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of STRONGEND HOLDINGS LIMITED

INKPOT SECRETARIAL LIMITED

HE 248050

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of INKPOT SECRETARIAL LIMITED

INKPOT SECRETARIAL LIMITED

HE 248050

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Secretary of INKPOT SECRETARIAL LIMITED

S.M. ART ADVERTISING LIMITED

HE 255204

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Secretary of S.M. ART ADVERTISING LIMITED

HE 277680

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of VERDE VITA LTD

HE 277680

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Secretary of VERDE VITA LTD

LATOMIA PHARMAKAS (OVERSEAS) LTD

HE 324993

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of LATOMIA PHARMAKAS (OVERSEAS) LTD

LATOMIA PHARMAKAS (OVERSEAS) LTD

HE 324993

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Secretary of LATOMIA PHARMAKAS (OVERSEAS) LTD

ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

AE 979

Potentially Related to ΓΙΩΡΓΟΣ ΠΙΠΗΣ who is Director of ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

PANIDE ESTATES LIMITED

HE 2111

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ who is Secretary of PANIDE ESTATES LIMITED

A. PANAYIDES ESTATES LIMITED

HE 17120

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ who is Director of A. PANAYIDES ESTATES LIMITED

A. PANAYIDES ESTATES LIMITED

HE 17120

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ who is Secretary of A. PANAYIDES ESTATES LIMITED

REDCO REAL ESTATE DEVELOPMENT LIMITED

HE 23940

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ who is Director of REDCO REAL ESTATE DEVELOPMENT LIMITED

ΛΑΤΟΜΕΙΑ ΦΑΡΜΑΚΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 27427

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ who is Director of ΛΑΤΟΜΕΙΑ ΦΑΡΜΑΚΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

ANDREAS PANAYIDES (HOLDINGS) LIMITED

HE 27850

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ who is Director of ANDREAS PANAYIDES (HOLDINGS) LIMITED

ANDREAS PANAYIDES (HOLDINGS) LIMITED

HE 27850

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ who is Secretary of ANDREAS PANAYIDES (HOLDINGS) LIMITED

ALFAPI HOLDINGS LIMITED

HE 31312

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ who is Director of ALFAPI HOLDINGS LIMITED

ALFAPI HOLDINGS LIMITED

HE 31312

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ who is Secretary of ALFAPI HOLDINGS 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