CLOVERLAND HOLDINGS LIMITED

Reg. Number:
HE 216222

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/12/07

Organisation Status: Dissolved

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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: Ανδρέα Χάλιου, 1, WHITE MOON CENTER, Floor 1, 'Εγκωμη 2408, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CLOVERLAND HOLDINGS LIMITED is registered in Cyprus at 15/12/07 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 HE216222. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Ανδρέα Χάλιου, 1, WHITE MOON CENTER, Floor 1, '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 ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣ holds the position of Director, ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ holds the position of Director, ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ 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: ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ Role: Secretary Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Documents

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

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ

AE 2292

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Authorised Person of COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ

ANGELOS PANAYI SHOES

EE 25628

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Owner of ANGELOS PANAYI SHOES

EUROANG LIMITED

HE 33868

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Director of EUROANG LIMITED

EUROANG (INVESTMENTS) LIMITED

HE 64246

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Director of EUROANG (INVESTMENTS) LIMITED

EUROANG (INVESTMENTS) LIMITED

HE 64246

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Secretary of EUROANG (INVESTMENTS) LIMITED

OLYMPIC INSURANCE COMPANY LIMITED

HE 71103

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Secretary of OLYMPIC INSURANCE COMPANY LIMITED

HR EASY LEARNING LIMITED

HE 137719

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Director of HR EASY LEARNING LIMITED

CLOVERLAND HOLDINGS LIMITED

HE 216222

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Director of CLOVERLAND HOLDINGS LIMITED

CLOVERLAND HOLDINGS LIMITED

HE 216222

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Secretary of CLOVERLAND HOLDINGS LIMITED

ANGELOS PANAYI TAXI LIMITED

HE 264230

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Director of ANGELOS PANAYI TAXI LIMITED

ANGELOS PANAYI TAXI LIMITED

HE 264230

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Secretary of ANGELOS PANAYI TAXI LIMITED

BNF STREATERY LIMITED

ΗΕ 408256

Potentially Related to ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ who is Director of BNF STREATERY LIMITED

ADVANTAGE CAPITAL HOLDINGS PLC

HE 85806

Potentially Related to ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣ who is Director of ADVANTAGE CAPITAL HOLDINGS PLC

CLOVERLAND HOLDINGS LIMITED

HE 216222

Potentially Related to ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣ who is Director of CLOVERLAND HOLDINGS LIMITED

BARBANERO LIMITED

HE 222443

Potentially Related to ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣ who is Director of BARBANERO 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