CARDIES LIMITED

Reg. Number:
HE 218446

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/07

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: Αθηνών, 5, 'Αγιος Αντώνιος 1015, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CARDIES LIMITED is registered in Cyprus at 31/12/07 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 HE218446. The Organisation Status is Dissolved. There are 1 Officials currently on file. The address of the company is Αθηνών, 5, 'Αγιος Αντώνιος 1015, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΑΡΟΥΛΑ ΛΟΥΚΑ 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: ΧΑΡΟΥΛΑ ΛΟΥΚΑ Role: Secretary Potentially Affiliated Companies: 32 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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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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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: ░░░░░░░

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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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Other Companies from Similarly Named Officials

ΓΕΛΑΣΤΗ ΠΟΛΙΤΕΙΑ

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SERINO INVESTMENTS LIMITED

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CARDIES LIMITED

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TUAPSE POWER STATION LIMITED

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Director of TUAPSE POWER STATION LIMITED

TUAPSE POWER STATION LIMITED

HE 219428

Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Secretary of TUAPSE POWER STATION LIMITED

S.M. SAVAT LIMITED

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AMPOL RESOURCES LTD

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CRANLEY SERVICES LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Director of CRANLEY SERVICES LTD

GROSAND TRADING LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Secretary of GROSAND TRADING LTD

PORTILLUS RESOURCES LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Secretary of PORTILLUS RESOURCES LTD

ELISOFTEX HOLDINGS LIMITED

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RM GOLDEN LIMITED

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RIVER REALM LTD

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MAGENTORA LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Director of MAGENTORA LTD

MAGENTORA LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Secretary of MAGENTORA LTD

MAXTUBE HOLDINGS LTD

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NURA ENERGY LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Secretary of SKYVAL SERVICES LTD

POLARSKY ESTATES LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Director of POLARSKY ESTATES LTD

POLARSKY ESTATES LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Secretary of POLARSKY ESTATES LTD

JUNEX LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Director of JUNEX LTD

AFONTEX SERVICES LIMITED

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Secretary of AFONTEX SERVICES LIMITED

RM GOLDEN 2020 LTD

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ELLENFORD HOLDING LIMITED

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Director of ELLENFORD HOLDING LIMITED

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Director of SALAMANCA ADVISORY LIMITED

RANMARINE TRADE LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Secretary of RANMARINE TRADE LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΛΟΥΚΑ who is Director of ILLADA INVEST LTD

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