FALERNUS HOLDINGS LIMITED

Reg. Number:
HE 219610

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/07

Organisation Status: Reminder letter sent

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: Πατρών, 10, 6051, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FALERNUS HOLDINGS 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 HE219610. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Πατρών, 10, 6051, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΣΗΦ ΦΡΑΓΚΟΣ holds the position of Director, ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ 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: ΙΩΣΗΦ ΦΡΑΓΚΟΣ Role: Director Potentially Affiliated Companies: 140 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ Role: Secretary Potentially Affiliated Companies: 18 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: ░░░░░░░

Other Companies from Similarly Named Officials

INTERSVET LIMITED

HE 162539

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of INTERSVET LIMITED

JOLAMA TRADING LIMITED

HE 280773

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of JOLAMA TRADING LIMITED

BSM SECRETARIAL LTD

HE 321322

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of BSM SECRETARIAL LTD

FINTERACTIVE LTD

HE 325259

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of FINTERACTIVE LTD

ESYA JEWELRY COMPANY LTD

HE 346733

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of ESYA JEWELRY COMPANY LTD

ELLEROI LIMITED

HE 348828

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of ELLEROI LIMITED

ELLEROI LIMITED

HE 348828

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Secretary of ELLEROI LIMITED

NOKRIVILLE LTD

ΗΕ 406525

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of NOKRIVILLE LTD

TABATHAR LTD

ΗΕ 406575

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of TABATHAR LTD

FALERNUS HOLDINGS LIMITED

HE 219610

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Secretary of FALERNUS HOLDINGS LIMITED

MORSINO LTD

ΗΕ 411275

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of MORSINO LTD

MONTEROCK ASSETS LTD

ΗΕ 413556

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of MONTEROCK ASSETS LTD

NARDO LTD

ΗΕ 417790

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of NARDO LTD

DELRIO LTD

ΗΕ 418320

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of DELRIO LTD

GOSNIPRON LTD

ΗΕ 418624

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of GOSNIPRON LTD

TISTERA LTD

ΗΕ 418693

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of TISTERA LTD

LEDEMOR INDUSTRIES LIMITED

HE 325934

Potentially Related to ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ who is Director of LEDEMOR INDUSTRIES LIMITED

AURORA STEEL TRADING LIMITED

AE 1197

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Director of AURORA STEEL TRADING LIMITED

AURORA STEEL TRADING LIMITED

AE 1197

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Authorised Person of AURORA STEEL TRADING LIMITED

DOYLE CONSTRUCTION (SOUTHERN) LIMITED

AE 2147

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Director of DOYLE CONSTRUCTION (SOUTHERN) LIMITED

DOYLE CONSTRUCTION (SOUTHERN) LIMITED

AE 2147

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Authorised Person of DOYLE CONSTRUCTION (SOUTHERN) LIMITED

CLEARVOIPCOMMUNICATIONS LIMITED

AE 2379

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Director of CLEARVOIPCOMMUNICATIONS LIMITED

CLEARVOIPCOMMUNICATIONS LIMITED

AE 2379

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Authorised Person of CLEARVOIPCOMMUNICATIONS LIMITED

OOO ICS LTD

AE 2526

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Authorised Person of OOO ICS LTD

AMPERE LEGACY IM LTD

AE 2549

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Authorised Person of AMPERE LEGACY IM LTD

HAMMOND FINANCE & INVESTMENTS LIMITED

AE 2599

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Authorised Person of HAMMOND FINANCE & INVESTMENTS LIMITED

JOSEPHINE`S TRAVEL & TOURS

EE 31125

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Owner of JOSEPHINE`S TRAVEL & TOURS

M. FRANGOS GENERAL MOTOR ENTERPRISES LIMITED

HE 33825

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Director of M. FRANGOS GENERAL MOTOR ENTERPRISES LIMITED

GREENSEA HOLDINGS LIMITED

HE 62102

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Director of GREENSEA HOLDINGS LIMITED

PEZIONA ENTERPRISES LIMITED

HE 94022

Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ who is Director of PEZIONA ENTERPRISES 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