BALKANDIA INVESTMENTS LIMITED

Reg. Number:
HE 221013

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/01/08

Organisation Status: Dissolved

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: Ανδρέα Ζάκου, 4, Έγκωμη 2404, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Ανδρέα Ζάκου, 4, 'Εγκωμη 2404, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BALKANDIA INVESTMENTS LIMITED is registered in Cyprus at 29/01/08 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 HE221013. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Ανδρέα Ζάκου, 4, Έγκωμη 2404, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DAG LARS CRAMER holds the position of Director, GEOFFREY ALAN THOMPSON holds the position of Director, ALPHA SECRETARIAL AND MANAGEMENT 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: DAG LARS CRAMER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: GEOFFREY ALAN THOMPSON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALPHA SECRETARIAL AND MANAGEMENT LIMITED Role: Secretary Potentially Affiliated Companies: 70 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

WORLD KARATE FEDERATION

AE 2476

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Authorised Person of WORLD KARATE FEDERATION

METKOPEX TRADE LIMITED

HE 57746

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of METKOPEX TRADE LIMITED

ATLE-ECO-BERRY AEB LIMITED

HE 66775

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of ATLE-ECO-BERRY AEB LIMITED

PUPUK MAS LIMITED

HE 71645

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of PUPUK MAS LIMITED

ZEDLAN ENTERPRISES LIMITED

HE 72117

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of ZEDLAN ENTERPRISES LIMITED

ATKINS ENTERPRISES LIMITED

HE 75178

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of ATKINS ENTERPRISES LIMITED

HARRINGTON ENTERPRISES LIMITED

HE 75543

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of HARRINGTON ENTERPRISES LIMITED

EVERS TRADING LIMITED

HE 77782

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of EVERS TRADING LIMITED

HARROGATE HOLDINGS LIMITED

HE 79199

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of HARROGATE HOLDINGS LIMITED

JVS MEDITERRANEAN TRADING LIMITED

HE 87493

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of JVS MEDITERRANEAN TRADING LIMITED

WORLD CLASS FITNESS LIMITED

HE 90913

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of WORLD CLASS FITNESS LIMITED

PHARES CO. LIMITED

HE 91643

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of PHARES CO. LIMITED

HCT LIMITED

HE 94713

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of HCT LIMITED

WCMS WORLD CLASS MEMBERSHIP SALES LIMITED

HE 95895

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of WCMS WORLD CLASS MEMBERSHIP SALES LIMITED

MM SYTATEK LIMITED

HE 116587

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of MM SYTATEK LIMITED

ORBITECH TRADING (OVERSEAS) LIMITED

HE 122824

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of ORBITECH TRADING (OVERSEAS) LIMITED

BARUNA INVESTMENTS LIMITED

HE 128526

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of BARUNA INVESTMENTS LIMITED

ISMETAN HOLDINGS LIMITED

HE 142133

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of ISMETAN HOLDINGS LIMITED

MNM EYE LASER CENTER LIMITED

HE 149752

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of MNM EYE LASER CENTER LIMITED

MENA INVESTMENTS LIMITED

HE 150757

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of MENA INVESTMENTS LIMITED

IRAL LIMITED

HE 150819

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of IRAL LIMITED

MATURE INVESTMENTS LTD

HE 151208

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of MATURE INVESTMENTS LTD

NEMO OVERSEAS LIMITED

HE 152234

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of NEMO OVERSEAS LIMITED

AL DIMA JEWELLERY LIMITED

HE 153750

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of AL DIMA JEWELLERY LIMITED

SIKUALIA LIMITED

HE 160417

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Director of SIKUALIA LIMITED

SIKUALIA LIMITED

HE 160417

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of SIKUALIA LIMITED

BIOFR LIMITED

HE 160681

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of BIOFR LIMITED

BIOFR RESEARCH LIMITED

HE 160684

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of BIOFR RESEARCH LIMITED

LUNETTA LIMITED

HE 161570

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of LUNETTA LIMITED

ANKORLINK LIMITED

HE 165388

Potentially Related to ALPHA SECRETARIAL AND MANAGEMENT LIMITED who is Secretary of ANKORLINK LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (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