AVESTRA GROUP HOLDING LTD

Reg. Number:
HE 176890

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/05/06

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: Χριστόδουλου Χατζηπαύλου, 205, LOULOUPIS COURT, Floor 2, Flat 201 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AVESTRA GROUP HOLDING LTD is registered in Cyprus at 16/05/06 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 HE176890. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Χριστόδουλου Χατζηπαύλου, 205, LOULOUPIS COURT, Floor 2, Flat 201 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ holds the position of Director, KPM CONSULTING 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: ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ Role: Director Potentially Affiliated Companies: 39 Appointed on: ░░░░░░░

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

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

Active Name: KPM CONSULTING LIMITED Role: Secretary Potentially Affiliated Companies: 981 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

UKRTATOIL LIMITED

AE 1951

Potentially Related to KPM CONSULTING LIMITED who is Authorised Person of UKRTATOIL LIMITED

CIVIL SYSTEMS LIMITED

AE 1960

Potentially Related to KPM CONSULTING LIMITED who is Authorised Person of CIVIL SYSTEMS LIMITED

KORNOS SHIPPING COMPANY LIMITED

AE 1983

Potentially Related to KPM CONSULTING LIMITED who is Secretary of KORNOS SHIPPING COMPANY LIMITED

KORNOS SHIPPING COMPANY LIMITED

AE 1983

Potentially Related to KPM CONSULTING LIMITED who is Authorised Person of KORNOS SHIPPING COMPANY LIMITED

RNK TRADING LIMITED

AE 2090

Potentially Related to KPM CONSULTING LIMITED who is Secretary of RNK TRADING LIMITED

RNK TRADING LIMITED

AE 2090

Potentially Related to KPM CONSULTING LIMITED who is Authorised Person of RNK TRADING LIMITED

GELSY ENTERPRISES LIMITED

AE 2362

Potentially Related to KPM CONSULTING LIMITED who is Secretary of GELSY ENTERPRISES LIMITED

GELSY ENTERPRISES LIMITED

AE 2362

Potentially Related to KPM CONSULTING LIMITED who is Authorised Person of GELSY ENTERPRISES LIMITED

NORDIC REINSURANCE AGENCY OY

AE 2366

Potentially Related to KPM CONSULTING LIMITED who is Authorised Person of NORDIC REINSURANCE AGENCY OY

UNIVERSAL RE

AE 2375

Potentially Related to KPM CONSULTING LIMITED who is Authorised Person of UNIVERSAL RE

ALENEL METAL PRODUCTION B.V.

AE 2527

Potentially Related to KPM CONSULTING LIMITED who is Authorised Person of ALENEL METAL PRODUCTION B.V.

VELINCO TRADING LTD

AE 2704

Potentially Related to KPM CONSULTING LIMITED who is Authorised Person of VELINCO TRADING LTD

WORLD GENERAL TRADING COMPANY LTD

AE 2705

Potentially Related to KPM CONSULTING LIMITED who is Secretary of WORLD GENERAL TRADING COMPANY LTD

WORLD GENERAL TRADING COMPANY LTD

AE 2705

Potentially Related to KPM CONSULTING LIMITED who is Authorised Person of WORLD GENERAL TRADING COMPANY LTD

EMONZY INVESTMENTS LTD

AE 2706

Potentially Related to KPM CONSULTING LIMITED who is Authorised Person of EMONZY INVESTMENTS LTD

GLITSA TRADING CO. LIMITED

HE 65279

Potentially Related to KPM CONSULTING LIMITED who is Secretary of GLITSA TRADING CO. LIMITED

EKATI TRADING CO. LIMITED

HE 66641

Potentially Related to KPM CONSULTING LIMITED who is Secretary of EKATI TRADING CO. LIMITED

BABOKO TRADING LIMITED

HE 67051

Potentially Related to KPM CONSULTING LIMITED who is Secretary of BABOKO TRADING LIMITED

KIVIRA TRADING CO. LIMITED

HE 69180

Potentially Related to KPM CONSULTING LIMITED who is Secretary of KIVIRA TRADING CO. LIMITED

MENORKA TRADING CO. LIMITED

HE 69181

Potentially Related to KPM CONSULTING LIMITED who is Secretary of MENORKA TRADING CO. LIMITED

AMORIO CONSTRUCTION LIMITED

HE 69932

Potentially Related to KPM CONSULTING LIMITED who is Secretary of AMORIO CONSTRUCTION LIMITED

TRONO LIMITED

HE 70419

Potentially Related to KPM CONSULTING LIMITED who is Secretary of TRONO LIMITED

COMPA ENTERPRISES LIMITED

HE 70707

Potentially Related to KPM CONSULTING LIMITED who is Secretary of COMPA ENTERPRISES LIMITED

IKTINOS TRADING CO. LIMITED

HE 70936

Potentially Related to KPM CONSULTING LIMITED who is Secretary of IKTINOS TRADING CO. LIMITED

LIONRAMP & BOND INVESTMENT LTD

HE 71810

Potentially Related to KPM CONSULTING LIMITED who is Secretary of LIONRAMP & BOND INVESTMENT LTD

DENMOUR TRADING LIMITED

HE 72884

Potentially Related to KPM CONSULTING LIMITED who is Secretary of DENMOUR TRADING LIMITED

ERIDA TRADING CO. LIMITED

HE 73458

Potentially Related to KPM CONSULTING LIMITED who is Secretary of ERIDA TRADING CO. LIMITED

GLITSA SHIPPING LIMITED

HE 73653

Potentially Related to KPM CONSULTING LIMITED who is Secretary of GLITSA SHIPPING LIMITED

THALISSIA TRADING CO. LIMITED

HE 74260

Potentially Related to KPM CONSULTING LIMITED who is Secretary of THALISSIA TRADING CO. LIMITED

EVNOMIA TRADING CO. LIMITED

HE 74879

Potentially Related to KPM CONSULTING LIMITED who is Secretary of EVNOMIA TRADING CO. 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