WAIPA ENTERPRISES LIMITED

Reg. Number:
HE 213047

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/11/07

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: Γιάννου Κρανιδιώτη, 9, Floor 2, Flat 210 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

WAIPA ENTERPRISES LIMITED is registered in Cyprus at 23/11/07 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 HE213047. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Γιάννου Κρανιδιώτη, 9, Floor 2, Flat 210 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MARIA SAVVAS GEORGIOU holds the position of Director, ΧΡΙΣΤΙΝΑ ΓΙΑΛΛΟΥΡΟΥ holds the position of Director, SEENIMON 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: MARIA SAVVAS GEORGIOU Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΙΝΑ ΓΙΑΛΛΟΥΡΟΥ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: SEENIMON LIMITED Role: Secretary Potentially Affiliated Companies: 33 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised Share 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: ░░░░░░░

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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: ░░░░░░░

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SEENIMON LIMITED

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SEENIMON LIMITED

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WAIPA ENTERPRISES LIMITED

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KAPRAIN CHEMICAL LIMITED

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CCSS CORPORATE SUPPORT SERVICES LIMITED

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CCSS CORPORATE SUPPORT SERVICES LIMITED

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WOLFSTAND LIMITED

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KAPRAIN FINANCIAL HOLDING LIMITED

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TENACITY LIMITED

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WINTERPARK LIMITED

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CANDLESIDE LIMITED

HE 181997

Potentially Related to SEENIMON LIMITED who is Secretary of CANDLESIDE LIMITED

HILLVALE LIMITED

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ELMWAY LIMITED

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SOUTHMOUNT LIMITED

HE 186099

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DEANROCK LIMITED

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MOORWAY LIMITED

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GRANGEMOUNT LIMITED

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DENLOUGH LIMITED

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WAIPA ENTERPRISES LIMITED

HE 213047

Potentially Related to SEENIMON LIMITED who is Secretary of WAIPA ENTERPRISES LIMITED

DUNLOY LIMITED

HE 221983

Potentially Related to SEENIMON LIMITED who is Secretary of DUNLOY LIMITED

LISLEA LIMITED

HE 222012

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OTAKU LIMITED

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Potentially Related to SEENIMON LIMITED who is Secretary of OTAKU LIMITED

The data presented might be outdated as the last change date is "28-02-2021" (3 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