FAIR AUDIT GROUP LIMITED

Reg. Number:
HE 241207

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/11/08

Organisation Status: Dissolved

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Γρηγόρη Αυξεντίου, 53, Κοκκινοτριμιθιά 2660, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FAIR AUDIT GROUP LIMITED is registered in Cyprus at 05/11/08 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 HE241207. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Γρηγόρη Αυξεντίου, 53, Κοκκινοτριμιθιά 2660, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣ holds the position of Director, ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ 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: ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Documents

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

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

LELLOS BOOKBINDING LIMITED

HE 73554

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of LELLOS BOOKBINDING LIMITED

C. M. STALLION LIMITED

HE 137565

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of C. M. STALLION LIMITED

C. M. STALLION LIMITED

HE 137565

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Secretary of C. M. STALLION LIMITED

PETROCHEMICAL TRADING (CYPRUS) LIMITED

HE 149606

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Assistant Secretary of PETROCHEMICAL TRADING (CYPRUS) LIMITED

T.R. TRADELINK REPUTATION MANAGEMENT LIMITED

HE 151140

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of T.R. TRADELINK REPUTATION MANAGEMENT LIMITED

PROMOLINE ENTERPRISES LIMITED

HE 183811

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of PROMOLINE ENTERPRISES LIMITED

GLOBALWIN ENTERPRISES LIMITED

HE 223266

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of GLOBALWIN ENTERPRISES LIMITED

FAIR AUDIT GROUP LIMITED

HE 241207

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Secretary of FAIR AUDIT GROUP LIMITED

FERLON HOLDINGS LIMITED

HE 265631

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Assistant Secretary of FERLON HOLDINGS LIMITED

MASPEARL HOLDINGS LIMITED

HE 265794

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Assistant Secretary of MASPEARL HOLDINGS LIMITED

ACERA PUBLISHING LIMITED

HE 267770

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of ACERA PUBLISHING LIMITED

ALARMI COMMERCIAL LTD

HE 290169

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of ALARMI COMMERCIAL LTD

SEAVIA LIMITED

HE 335635

Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of SEAVIA LIMITED

C. PANTELIDES & ASSOCIATES LTD

HE 225558

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of C. PANTELIDES & ASSOCIATES LTD

FAIR AUDIT GROUP LIMITED

HE 241207

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of FAIR AUDIT GROUP LIMITED

PANTELIDES MARBLE LTD

HE 363813

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of PANTELIDES MARBLE LTD

P.C.R. CORPORATE SERVICES LTD

HE 118689

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of P.C.R. CORPORATE SERVICES LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 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