CAPITAL INTELLIGENCE RATINGS LTD

Reg. Number:
HE 18340

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/10/82

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: Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CAPITAL INTELLIGENCE RATINGS LTD is registered in Cyprus at 11/10/82 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 HE18340. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ELIZABETH MARY JACKSON-MOORE holds the position of Director, RAMIN RONALD PAUL HABIBI holds the position of Director, AMIN DIAB holds the position of Director, ZAFER DIAB holds the position of Director, HAMAD AL - WAZZAN holds the position of Director, TRIDENT TRUST COMPANY CYPRUS 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: ELIZABETH MARY JACKSON-MOORE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: RAMIN RONALD PAUL HABIBI Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: AMIN DIAB Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ZAFER DIAB Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: HAMAD AL - WAZZAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: TRIDENT TRUST COMPANY CYPRUS LIMITED Role: Secretary Potentially Affiliated Companies: 1167 Appointed on: ░░░░░░░

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

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

Documents

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

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

CAPITAL INTELLIGENCE RATINGS LTD

HE 18340

Potentially Related to AMIN DIAB who is Director of CAPITAL INTELLIGENCE RATINGS LTD

CAPITAL INTELLIGENCE RATINGS LTD

HE 18340

Potentially Related to ELIZABETH MARY JACKSON-MOORE who is Director of CAPITAL INTELLIGENCE RATINGS LTD

CAPITAL INTELLIGENCE RATINGS LTD

HE 18340

Potentially Related to HAMAD AL - WAZZAN who is Director of CAPITAL INTELLIGENCE RATINGS LTD

CAPITAL INTELLIGENCE RATINGS LTD

HE 18340

Potentially Related to RAMIN RONALD PAUL HABIBI who is Director of CAPITAL INTELLIGENCE RATINGS LTD

BRILLIANT BROTHERS LIMITED

HE 40312

Potentially Related to RAMIN RONALD PAUL HABIBI who is Director of BRILLIANT BROTHERS LIMITED

TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

AE 1220

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

AE 1220

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

U.B.V. MIDLAND DISTILLERS LIMITED

AE 1369

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of U.B.V. MIDLAND DISTILLERS LIMITED

U.B.V. MIDLAND DISTILLERS LIMITED

AE 1369

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of U.B.V. MIDLAND DISTILLERS LIMITED

PARVIS FUNDING CORPORATION LIMITED

AE 1370

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of PARVIS FUNDING CORPORATION LIMITED

PARVIS FUNDING CORPORATION LIMITED

AE 1370

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of PARVIS FUNDING CORPORATION LIMITED

SULTRY CORPORATION LIMITED

AE 1371

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of SULTRY CORPORATION LIMITED

SULTRY CORPORATION LIMITED

AE 1371

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of SULTRY CORPORATION LIMITED

FOUNTAIN ENTERPRISES LIMITED

AE 1373

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of FOUNTAIN ENTERPRISES LIMITED

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΠΑΡΑΓ" ΛΙΜΙΤΕΔ

AE 1426

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΠΑΡΑΓ" ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΠΑΡΑΓ" ΛΙΜΙΤΕΔ

AE 1426

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΠΑΡΑΓ" ΛΙΜΙΤΕΔ

TUISONS OVERSEAS LIMITED

AE 1427

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of TUISONS OVERSEAS LIMITED

TUISONS OVERSEAS LIMITED

AE 1427

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of TUISONS OVERSEAS LIMITED

ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΠΟΛΛΩΝ"ΑΜΜΟΧΩΣΤΟΣ ΛΙΜΙΤΕΔ

AE 1511

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΠΟΛΛΩΝ"ΑΜΜΟΧΩΣΤΟΣ ΛΙΜΙΤΕΔ

ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΠΟΛΛΩΝ"ΑΜΜΟΧΩΣΤΟΣ ΛΙΜΙΤΕΔ

AE 1511

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΠΟΛΛΩΝ"ΑΜΜΟΧΩΣΤΟΣ ΛΙΜΙΤΕΔ

MILLFORD TRADE & INVEST LIMITED

AE 1532

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of MILLFORD TRADE & INVEST LIMITED

MILLFORD TRADE & INVEST LIMITED

AE 1532

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of MILLFORD TRADE & INVEST LIMITED

JUSTNEW MANAGEMENT LIMITED

AE 1640

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of JUSTNEW MANAGEMENT LIMITED

JUSTNEW MANAGEMENT LIMITED

AE 1640

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of JUSTNEW MANAGEMENT LIMITED

WINDERMERE ENTERPRISES LIMITED

AE 1642

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of WINDERMERE ENTERPRISES LIMITED

WINDERMERE ENTERPRISES LIMITED

AE 1642

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of WINDERMERE ENTERPRISES LIMITED

WARM HOUSE LIMITED

AE 2067

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of WARM HOUSE LIMITED

FIRST PETROLEUM COMPANY LIMITED

AE 2084

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of FIRST PETROLEUM COMPANY LIMITED

CAPITAL INTELLIGENCE RATINGS LTD

HE 18340

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of CAPITAL INTELLIGENCE RATINGS LTD

T & LS. EURO MID-EAST LIMITED

HE 18648

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of T & LS. EURO MID-EAST 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