101 NATUROIL LIMITED

Reg. Number:
HE 225867

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/03/08

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: Αρχ. Μακαρίου ΙΙΙ, 1, MITSI BUILDING 3, Flat 208 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

101 NATUROIL LIMITED is registered in Cyprus at 21/03/08 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 HE225867. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 1, MITSI BUILDING 3, Flat 208 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected KHALED AHMAD ALI GHANNAM holds the position of Director, KIN IP YU holds the position of Director, ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ 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: KHALED AHMAD ALI GHANNAM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: KIN IP YU Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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

101 NATUROIL LIMITED

HE 225867

Potentially Related to KHALED AHMAD ALI GHANNAM who is Director of 101 NATUROIL LIMITED

101 NATUROIL LIMITED

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Potentially Related to KIN IP YU who is Director of 101 NATUROIL LIMITED

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101 NATUROIL LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ who is Secretary of 101 NATUROIL LIMITED

M.M. SPORTS MANAGEMENT LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ who is Director of M.M. SPORTS MANAGEMENT LIMITED

M.M. SPORTS MANAGEMENT LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ who is Secretary of M.M. SPORTS MANAGEMENT LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ who is Director of ARENDIO TRADING LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ who is Secretary of ARENDIO TRADING LIMITED

J-PROFIT OPERATIONS LIMITED

ΗΕ 396448

Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ who is Director of J-PROFIT OPERATIONS LIMITED

J-PROFIT OPERATIONS LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ who is Secretary of J-PROFIT OPERATIONS LIMITED

PHILOKYPROU ESTATE AGENCY LTD

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Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ who is Director of PHILOKYPROU ESTATE AGENCY LTD

PHILOKYPROU ESTATE AGENCY LTD

ΗΕ 414497

Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ who is Secretary of PHILOKYPROU ESTATE AGENCY LTD

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