BELVEGAN TRADING LIMITED

Reg. Number:
HE 186337

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/10/06

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: Αγίου Νικολάου, 93, 'Εγκωμη 2408, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BELVEGAN TRADING LIMITED is registered in Cyprus at 27/10/06 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 HE186337. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αγίου Νικολάου, 93, 'Εγκωμη 2408, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ holds the position of Director, ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ 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: ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ Role: Secretary Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Documents

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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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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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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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

HERMES LIMITED

HE 150

Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Director of HERMES LIMITED

HERMES LIMITED

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D.O.M.S. HOLDINGS LIMITED

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ALCAZAR (HOLDINGS) LIMITED

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D.O.M.S. CARS LIMITED

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D.O.M.S. CARS LIMITED

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Secretary of D.O.M.S. CARS LIMITED

D.O.M.S PROPERTIES LTD

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Director of D.O.M.S PROPERTIES LTD

D.O.M.S PROPERTIES LTD

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Secretary of D.O.M.S PROPERTIES LTD

ATKEN HOLDINGS LIMITED

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Director of ATKEN HOLDINGS LIMITED

D.O.M.S. ENTERPRISES LIMITED

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Director of D.O.M.S. ENTERPRISES LIMITED

D.O.M.S. ENTERPRISES LIMITED

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Secretary of D.O.M.S. ENTERPRISES LIMITED

DELPER LIMITED

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Director of DELPER LIMITED

DELPER LIMITED

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Secretary of DELPER LIMITED

BELVEGAN TRADING LIMITED

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Director of BELVEGAN TRADING LIMITED

BELVEGAN TRADING LIMITED

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Secretary of BELVEGAN TRADING LIMITED

HEKINEX LIMITED

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HEKINEX LIMITED

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Secretary of HEKINEX LIMITED

MEDIARING LTD

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MEDIARING LTD

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Secretary of MEDIARING LTD

F.M.C. MOTORS (CYPRUS) LTD

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Director of F.M.C. MOTORS (CYPRUS) LTD

D.O.M.S. ASSETS LTD

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Director of D.O.M.S. ASSETS LTD

ΦΟΙΝΙΩΤΗΣ & ΣΙΑ

EE 3538

Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Secretary of ΦΟΙΝΙΩΤΗΣ & ΣΙΑ

D.O.M.S. HOLDINGS LIMITED

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Potentially Related to ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝ who is Director of D.O.M.S. 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