DELTA FOREX CONSULTANCY LIMITED

Reg. Number:
HE 200723

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/05/07

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: Αγίου Παύλου & Κάδμου, 2, WISDOM, Floor 3, 1105, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DELTA FOREX CONSULTANCY LIMITED is registered in Cyprus at 29/05/07 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 HE200723. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αγίου Παύλου & Κάδμου, 2, WISDOM, Floor 3, 1105, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ABDALLAH FADEL HASAN ABBAS holds the position of Director, JURIS-TRUST CONSULTANCY LIMITED holds the position of Director, JURIS-DIRECT SERVICES 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: ABDALLAH FADEL HASAN ABBAS Role: Director Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: JURIS-TRUST CONSULTANCY LIMITED Role: Director Affiliated Companies: 31 Appointed on: ░░░░░░░

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

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

Active Name: JURIS-DIRECT SERVICES LIMITED Role: Secretary Affiliated Companies: 58 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: ░░░░░░░

Affiliated Cyprus Companies

DELTA FOREX CONSULTANCY LIMITED

HE 200723

Related to ABDALLAH FADEL HASAN ABBAS who is Director of DELTA FOREX CONSULTANCY LIMITED

ORBEX LIMITED

HE 258884

Related to ABDALLAH FADEL HASAN ABBAS who is Director of ORBEX LIMITED

LORIKO LIMITED

ΗΕ 387814

Related to ABDALLAH FADEL HASAN ABBAS who is Director of LORIKO LIMITED

PIROXEL ENGINEERING LIMITED

HE 124510

Related to JURIS-DIRECT SERVICES LIMITED who is Director of PIROXEL ENGINEERING LIMITED

TREDINGTON VENTURES LIMITED

HE 155890

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of TREDINGTON VENTURES LIMITED

CROWNDAZZLE LIMITED

HE 182277

Related to JURIS-DIRECT SERVICES LIMITED who is Director of CROWNDAZZLE LIMITED

7 GH FASHION LIMITED

HE 183301

Related to JURIS-DIRECT SERVICES LIMITED who is Director of 7 GH FASHION LIMITED

7 GH FASHION LIMITED

HE 183301

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of 7 GH FASHION LIMITED

KINGSMARK ESTATES LTD

HE 193656

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of KINGSMARK ESTATES LTD

AMTEX LIMITED

HE 196038

Related to JURIS-DIRECT SERVICES LIMITED who is Director of AMTEX LIMITED

AMTEX LIMITED

HE 196038

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of AMTEX LIMITED

SOLSTAR ENTERPRISES LIMITED

HE 198683

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of SOLSTAR ENTERPRISES LIMITED

VECSTAR HOLDINGS LIMITED

HE 198709

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of VECSTAR HOLDINGS LIMITED

INTRASTATE ENTERPRISES LIMITED

HE 198943

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of INTRASTATE ENTERPRISES LIMITED

DELTA FOREX CONSULTANCY LIMITED

HE 200723

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of DELTA FOREX CONSULTANCY LIMITED

CORE CONSULTANCY (CYPRUS) LTD

HE 200913

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of CORE CONSULTANCY (CYPRUS) LTD

TRANCFERA LIMITED

HE 213006

Related to JURIS-DIRECT SERVICES LIMITED who is Director of TRANCFERA LIMITED

MPC PATENT COMPANY LIMITED

HE 216227

Related to JURIS-DIRECT SERVICES LIMITED who is Director of MPC PATENT COMPANY LIMITED

MPC PATENT COMPANY LIMITED

HE 216227

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of MPC PATENT COMPANY LIMITED

IIF HOLDING COMPANY LIMITED

HE 216318

Related to JURIS-DIRECT SERVICES LIMITED who is Director of IIF HOLDING COMPANY LIMITED

IIF HOLDING COMPANY LIMITED

HE 216318

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of IIF HOLDING COMPANY LIMITED

MICLES LTD

HE 219303

Related to JURIS-DIRECT SERVICES LIMITED who is Director of MICLES LTD

MICLES LTD

HE 219303

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of MICLES LTD

I & C SWIMWEAR CONCEPT LTD

HE 223426

Related to JURIS-DIRECT SERVICES LIMITED who is Director of I & C SWIMWEAR CONCEPT LTD

WISDOM ASSOCIATES SERVICES LIMITED

HE 227850

Related to JURIS-DIRECT SERVICES LIMITED who is Director of WISDOM ASSOCIATES SERVICES LIMITED

WISDOM ASSOCIATES SERVICES LIMITED

HE 227850

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of WISDOM ASSOCIATES SERVICES LIMITED

SB EXCLUSIVE ONE CYPRUS LTD

HE 249098

Related to JURIS-DIRECT SERVICES LIMITED who is Director of SB EXCLUSIVE ONE CYPRUS LTD

INTELECTUS LIMITED

HE 249471

Related to JURIS-DIRECT SERVICES LIMITED who is Director of INTELECTUS LIMITED

MANAGEMENT MIX LTD

HE 255845

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of MANAGEMENT MIX LTD

TODERA HOLDINGS LIMITED

HE 269082

Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of TODERA HOLDINGS LIMITED

The data presented might be outdated. To get the most up to date information about the company please get a report.