EFGHI HOLDINGS LTD

Reg. Number:
HE 166849

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/10/05

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: Βέρτι, 4, Εκάλη 3111, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EFGHI HOLDINGS LTD is registered in Cyprus at 19/10/05 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 HE166849. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Βέρτι, 4, Εκάλη 3111, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ holds the position of Director, ΑΝΤΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣ 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: ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Documents

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

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

BISHOP MEDICAL SUPPLIES LIMITED

AE 2665

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Authorised Person of BISHOP MEDICAL SUPPLIES LIMITED

PRINCIPIO TRADING LIMITED

HE 121813

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of PRINCIPIO TRADING LIMITED

ROSARIAN DEVELOPMENT LIMITED

HE 131265

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of ROSARIAN DEVELOPMENT LIMITED

PIU CUCINE (CYPRUS) LIMITED

HE 151463

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of PIU CUCINE (CYPRUS) LIMITED

EFGHI HOLDINGS LTD

HE 166849

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of EFGHI HOLDINGS LTD

STELX LTD

HE 259953

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of STELX LTD

WXYZ LIMITED

HE 270150

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of WXYZ LIMITED

TEK - GEN HOLDINGS LTD

HE 270202

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of TEK - GEN HOLDINGS LTD

WKC INTERNATIONAL CONSULTING CREW LTD

HE 279321

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of WKC INTERNATIONAL CONSULTING CREW LTD

SHF.M. ADVISORS LTD

HE 279884

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of SHF.M. ADVISORS LTD

FUNONLINE 247 LTD

HE 347163

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of FUNONLINE 247 LTD

DRUJOS HOLDINGS LTD

HE 359364

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of DRUJOS HOLDINGS LTD

GONENOTGONE LTD

HE 351456

Potentially Related to ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗ who is Director of GONENOTGONE LTD

PRINCIPIO TRADING LIMITED

HE 121813

Potentially Related to ΑΝΤΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣ who is Director of PRINCIPIO TRADING LIMITED

EFGHI HOLDINGS LTD

HE 166849

Potentially Related to ΑΝΤΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣ who is Secretary of EFGHI HOLDINGS LTD

G. BROS FINANCE & INVESTMENTS LTD

HE 272273

Potentially Related to ΑΝΤΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣ who is Director of G. BROS FINANCE & INVESTMENTS LTD

MACH10 (CYPRUS) LTD

HE 281591

Potentially Related to ΑΝΤΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣ who is Director of MACH10 (CYPRUS) 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