PROBITAS PARTNERS (CY) LIMITED

Reg. Number:
HE 226698

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/04/08

Organisation Status: Active

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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: Πομπηίας, 2, Καϊμακλί Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PROBITAS PARTNERS (CY) LIMITED is registered in Cyprus at 02/04/08 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 HE226698. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Πομπηίας, 2, Καϊμακλί Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΩΡΓΟΣ ΕΥΑΓΓΕΛΟΥ holds the position of Director, ΚΩΣΤΑΝΤΙΝΟΣ ΗΛΙΑΔΗΣ holds the position of Director, ΚΩΣΤΑΝΤΙΝΟΣ ΗΛΙΑΔΗΣ 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: ΓΙΩΡΓΟΣ ΕΥΑΓΓΕΛΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΝΤΙΝΟΣ ΗΛΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΝΤΙΝΟΣ ΗΛΙΑΔΗΣ Role: Secretary Potentially Affiliated Companies: 4 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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░

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: ░░░░░░░

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PROBITAS PARTNERS (CY) LIMITED

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Potentially Related to ΓΙΩΡΓΟΣ ΕΥΑΓΓΕΛΟΥ who is Secretary of GLOBAL CONSULTING SERVICES (CYPRUS) LIMITED

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Potentially Related to ΓΙΩΡΓΟΣ ΕΥΑΓΓΕΛΟΥ who is Secretary of INTERGEST CYPRUS LTD

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Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ ΗΛΙΑΔΗΣ who is Secretary of MONADICA LΙΜΙTΕD

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Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ ΗΛΙΑΔΗΣ who is Director of SEALED TRUST LIMITED

PROBITAS PARTNERS (CY) LIMITED

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Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ ΗΛΙΑΔΗΣ who is Secretary of PROBITAS PARTNERS (CY) 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