GP INVESTMENT LIMITED

Reg. Number:
HE 223888

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: Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 7, 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GP INVESTMENT 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 HE223888. The Organisation Status is Dissolved. There are 6 Officials currently on file. The address of the company is Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 7, 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected EVASPY SERVICES LIMITED holds the position of Director, EVASPY TRUSTEES LIMITED holds the position of Director, PROFEL SERVICES LIMITED holds the position of Director, EVASPY LIMITED holds the position of Director, EVASPY LIMITED holds the position of Secretary, PROFEL SERVICES LIMITED holds the position of Assistant 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: EVASPY SERVICES LIMITED Role: Director Potentially Affiliated Companies: 37 Appointed on: ░░░░░░░

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

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

Active Name: EVASPY TRUSTEES LIMITED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PROFEL SERVICES LIMITED Role: Director Potentially Affiliated Companies: 101 Appointed on: ░░░░░░░

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

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

Active Name: EVASPY LIMITED Role: Director Potentially Affiliated Companies: 47 Appointed on: ░░░░░░░

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

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

Active Name: EVASPY LIMITED Role: Secretary Potentially Affiliated Companies: 47 Appointed on: ░░░░░░░

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

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

Active Name: PROFEL SERVICES LIMITED Role: Assistant Secretary Potentially Affiliated Companies: 101 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

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

READY MIX LIMITED

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ΣΩΤΗΡΗΣ Λ. ΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

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Potentially Related to EVASPY LIMITED who is Assistant Secretary of ΣΩΤΗΡΗΣ Λ. ΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

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EVASPY NOMINEES LIMITED

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Potentially Related to EVASPY LIMITED who is Director of EVASPY NOMINEES LIMITED

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Potentially Related to EVASPY LIMITED who is Secretary of TELMA SERVICES LIMITED

RAFSTON LIMITED

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Potentially Related to EVASPY LIMITED who is Director of RAFSTON LIMITED

RAFSTON LIMITED

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Potentially Related to EVASPY LIMITED who is Secretary of RAFSTON LIMITED

HB BODY (CYPRUS) TRADE LIMITED

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Potentially Related to EVASPY LIMITED who is Secretary of HB BODY (CYPRUS) TRADE LIMITED

MILLRISE LIMITED

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Potentially Related to EVASPY LIMITED who is Director of MILLRISE LIMITED

MILLRISE LIMITED

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Potentially Related to EVASPY LIMITED who is Secretary of MILLRISE LIMITED

HE 182260

Potentially Related to EVASPY LIMITED who is Director of PRIMET LIMITED

HE 182260

Potentially Related to EVASPY LIMITED who is Secretary of PRIMET LIMITED

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Potentially Related to EVASPY LIMITED who is Assistant Secretary of TRACOM LIMITED

HE 196829

Potentially Related to EVASPY LIMITED who is Director of KALG LIMITED

HE 196829

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HE 199950

Potentially Related to EVASPY LIMITED who is Secretary of CREHAN LIMITED

UTMOST ENTERPRISES LIMITED

HE 207644

Potentially Related to EVASPY LIMITED who is Director of UTMOST ENTERPRISES LIMITED

UTMOST ENTERPRISES LIMITED

HE 207644

Potentially Related to EVASPY LIMITED who is Secretary of UTMOST ENTERPRISES LIMITED

WENTWALK LIMITED

HE 214663

Potentially Related to EVASPY LIMITED who is Director of WENTWALK LIMITED

WENTWALK LIMITED

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Potentially Related to EVASPY LIMITED who is Secretary of WENTWALK LIMITED

SPIJKERS LIMITED

HE 214793

Potentially Related to EVASPY LIMITED who is Director of SPIJKERS LIMITED

SPIJKERS LIMITED

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Potentially Related to EVASPY LIMITED who is Secretary of SPIJKERS LIMITED

WENTRUN LIMITED

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Potentially Related to EVASPY LIMITED who is Secretary of WENTRUN 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