NIMALCO LTD

Reg. Number:
HE 182586

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/08/06

Organisation Status: Dissolved

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: Αιγέως, 22, 1035, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NIMALCO LTD is registered in Cyprus at 23/08/06 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 HE182586. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αιγέως, 22, 1035, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΣ ΜΑΛΕΚΟΣ holds the position of Director, ΕΛΕΝΑ ΜΑΛΕΚΟΥ holds the position of Director, ΝΙΚΟΣ ΜΑΛΕΚΟΣ 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: ΝΙΚΟΣ ΜΑΛΕΚΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΑ ΜΑΛΕΚΟΥ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΣ ΜΑΛΕΚΟΣ Role: Secretary Potentially Affiliated Companies: 2 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

BLUELAND HOLDINGS LIMITED

HE 3263

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of BLUELAND HOLDINGS LIMITED

Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ

S 4478

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is General Partner of Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ

FREESTAR BROKERS LIMITED

HE 4508

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of FREESTAR BROKERS LIMITED

FREESTAR BROKERS LIMITED

HE 4508

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Secretary of FREESTAR BROKERS LIMITED

ΑΝΤΕΛΕΝΑ ΛΙΜΙΤΕΔ

HE 11379

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of ΑΝΤΕΛΕΝΑ ΛΙΜΙΤΕΔ

ARCHIMEDES NAVIGATION COMPANY LIMITED

HE 64775

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of ARCHIMEDES NAVIGATION COMPANY LIMITED

GREYHOUND SHIPPING COMPANY LIMITED.

HE 67933

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of GREYHOUND SHIPPING COMPANY LIMITED.

TILOS MARITIME COMPANY LIMITED

HE 73530

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of TILOS MARITIME COMPANY LIMITED

ELSTEL INVESTMENTS LIMITED

HE 98522

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of ELSTEL INVESTMENTS LIMITED

ELSTEL INVESTMENTS LIMITED

HE 98522

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Secretary of ELSTEL INVESTMENTS LIMITED

ΕΤΑΙΡΕΙΑ ΠΟΤΑΜΙΑ ΛΙΜΙΤΕΔ

HE 109355

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Secretary of ΕΤΑΙΡΕΙΑ ΠΟΤΑΜΙΑ ΛΙΜΙΤΕΔ

STREAM HOLDINGS LIMITED

HE 117775

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of STREAM HOLDINGS LIMITED

ΕΠΟΠΤΗΣ ΛΙΜΙΤΕΔ

HE 118637

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Secretary of ΕΠΟΠΤΗΣ ΛΙΜΙΤΕΔ

CHEMLOG HOLDINGS LIMITED

HE 156113

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of CHEMLOG HOLDINGS LIMITED

FERCO LIMITED

HE 157182

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of FERCO LIMITED

RIGORAM LIMITED

HE 164799

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of RIGORAM LIMITED

NIMALCO LTD

HE 182586

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of NIMALCO LTD

PLAYCHANNEL LIMITED

HE 195616

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of PLAYCHANNEL LIMITED

FETTERMAN LIMITED

HE 349013

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Secretary of FETTERMAN LIMITED

Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

HE 300557

Potentially Related to ΕΛΕΝΑ ΜΑΛΕΚΟΥ who is Director of Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

NIMALCO LTD

HE 182586

Potentially Related to ΝΙΚΟΣ ΜΑΛΕΚΟΣ who is Director of NIMALCO LTD

NIMALCO LTD

HE 182586

Potentially Related to ΝΙΚΟΣ ΜΑΛΕΚΟΣ who is Secretary of NIMALCO 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