BALLARIA PROPERTIES LTD

Reg. Number:
HE 232527

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/06/08

Organisation Status: Three month notice published

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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: Αμαθούντας, 126, ALANIA BEACH COMPLEX, Flat 10-11 'Αγιος Τύχωνας 4532, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BALLARIA PROPERTIES LTD is registered in Cyprus at 26/06/08 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 HE232527. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Αμαθούντας, 126, ALANIA BEACH COMPLEX, Flat 10-11 'Αγιος Τύχωνας 4532, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ 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: ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 24 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 24 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: ░░░░░░░

Other Companies from Similarly Named Officials

SAFS HOLDINGS PUBLIC LIMITED

HE 61925

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of SAFS HOLDINGS PUBLIC LIMITED

D. SYMEONIDES TRANSPORT LTD

HE 159590

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of D. SYMEONIDES TRANSPORT LTD

VESKIP PROPERTIES LTD

HE 211705

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of VESKIP PROPERTIES LTD

BALLARIA PROPERTIES LTD

HE 232527

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of BALLARIA PROPERTIES LTD

BALLARIA PROPERTIES LTD

HE 232527

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Secretary of BALLARIA PROPERTIES LTD

LINEDAZ DEVELOPMENT LTD

HE 237558

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of LINEDAZ DEVELOPMENT LTD

LINEDAZ DEVELOPMENT LTD

HE 237558

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Secretary of LINEDAZ DEVELOPMENT LTD

VESKIP LIMITED

HE 262978

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of VESKIP LIMITED

D.S. ALL CYPRUS LIMITED

HE 263147

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of D.S. ALL CYPRUS LIMITED

VESKIP ESTATE AGENTS LIMITED

HE 265148

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of VESKIP ESTATE AGENTS LIMITED

VESKIP ESTATE AGENTS LIMITED

HE 265148

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Secretary of VESKIP ESTATE AGENTS LIMITED

TAMASINE HOLDINGS LIMITED

HE 267597

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Secretary of TAMASINE HOLDINGS LIMITED

TWIFOX LTD

HE 321011

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of TWIFOX LTD

VESKIP PROPERTY MANAGEMENT LTD

HE 337016

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of VESKIP PROPERTY MANAGEMENT LTD

VESKIP PROPERTY MANAGEMENT LTD

HE 337016

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Secretary of VESKIP PROPERTY MANAGEMENT LTD

VESKIP PM LTD

HE 355291

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of VESKIP PM LTD

VESKIP PM LTD

HE 355291

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Secretary of VESKIP PM LTD

VESKIP CARS RENTAL LTD

HE 355313

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of VESKIP CARS RENTAL LTD

VESKIP CARS RENTAL LTD

HE 355313

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Secretary of VESKIP CARS RENTAL LTD

D.S. VESKIP ESTATE LTD

HE 361861

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of D.S. VESKIP ESTATE LTD

D.S. VESKIP ESTATE LTD

HE 361861

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Secretary of D.S. VESKIP ESTATE LTD

D.D. TOP PLACE LTD

HE 363732

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of D.D. TOP PLACE LTD

VESKIP ESTATES LTD

HE 351638

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Director of VESKIP ESTATES LTD

VESKIP ESTATES LTD

HE 351638

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ who is Secretary of VESKIP ESTATES LTD

The data presented might be outdated as the last change date is "24-03-2021" (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