ITASIA INVESTMENTS LIMITED

Reg. Number:
HE 223810

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/02/08

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: Κωστάκη Παντελίδη, 1, KOLOKASIDES BUILDING, Floor 3, 1010, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ITASIA INVESTMENTS LIMITED is registered in Cyprus at 25/02/08 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 HE223810. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Κωστάκη Παντελίδη, 1, KOLOKASIDES BUILDING, Floor 3, 1010, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected POVISON LIMITED holds the position of Director, ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ holds the position of Assistant Secretary, TRIDENT TRUST COMPANY (CYPRUS) 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: POVISON LIMITED Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ Role: Assistant Secretary Potentially Affiliated Companies: 640 Appointed on: ░░░░░░░

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

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

Active Name: TRIDENT TRUST COMPANY (CYPRUS) LIMITED Role: Secretary Potentially Affiliated Companies: 832 Appointed on: ░░░░░░░

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

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

Documents

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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: ░░░░░░░

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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: ░░░░░░░

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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: ░░░░░░░

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KIENZLE LIMITED

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DIGBYHALL LIMITED

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STOVINGTON LIMITED

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SPETNAZ LIMITED

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SOLBRAKE LIMITED

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GRAIGMORE LIMITED

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SIMEONAL LIMITED

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TARON PROPERTIES LIMITED

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TOURSAFE LIMITED

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APICAL TRADING LIMITED

HE 59740

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GLADYYS INVESTMENTS LIMITED

ΗΕ 390106

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of GLADYYS INVESTMENTS LIMITED

ALABAR TRADING LIMITED

ΗΕ 390369

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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