IACD NOMINEES LTD

Reg. Number:
HE 218707

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/07

Organisation Status: Reminder letter sent

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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 Κρανυδιώτη, 10, NICE DAY HOUSE, Floor 4, 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

IACD NOMINEES LTD 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 HE218707. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Γιάννου Κρανυδιώτη, 10, NICE DAY HOUSE, Floor 4, 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ 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: ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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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: ░░░░░░░░░░░░░░░░░░░░░

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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

ΙΝVICEM

EE 36363

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Owner of ΙΝVICEM

INSIGNIO CONSTRUCTIONS

EE 37520

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Owner of INSIGNIO CONSTRUCTIONS

WALLMANIA DESIGN

EE 37521

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Owner of WALLMANIA DESIGN

IACD DIRECTOR LTD

HE 218664

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Director of IACD DIRECTOR LTD

IACD DIRECTOR LTD

HE 218664

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Secretary of IACD DIRECTOR LTD

IACD NOMINEES LTD

HE 218707

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Director of IACD NOMINEES LTD

IACD NOMINEES LTD

HE 218707

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Secretary of IACD NOMINEES LTD

IACD SECRETARY LTD

HE 218985

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Director of IACD SECRETARY LTD

IACD SECRETARY LTD

HE 218985

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Secretary of IACD SECRETARY LTD

INVICEM GROUP LIMITED

HE 304946

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Director of INVICEM GROUP LIMITED

INVICEM GROUP LIMITED

HE 304946

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Secretary of INVICEM GROUP LIMITED

DEFENDOR HOLDINGS LTD

HE 309122

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Director of DEFENDOR HOLDINGS LTD

THEOTECN TERRA LIMITED

HE 325770

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥ who is Secretary of THEOTECN TERRA 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