U. P.I. (SERVICES) LIMITED

Reg. Number:
HE 24628

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/07/85

Organisation Status: Active

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: Χρυσάνθου Μυλωνά, 3, 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

U. P.I. (SERVICES) LIMITED is registered in Cyprus at 03/07/85 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 HE24628. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Χρυσάνθου Μυλωνά, 3, 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ARABIA S.A.L. HOLDING COMPANY holds the position of Director, HANI FREIJ holds the position of Director, HISHAM BSAT holds the position of Director, NADIM EMILE BAROODY holds the position of Director, MERITSERVUS SECRETARIES LTD 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: ARABIA S.A.L. HOLDING COMPANY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: HANI FREIJ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: HISHAM BSAT Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: NADIM EMILE BAROODY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MERITSERVUS SECRETARIES LTD Role: Secretary Potentially Affiliated Companies: 1316 Appointed on: ░░░░░░░

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

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

Documents

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

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

U. P.I. (SERVICES) LIMITED

HE 24628

Potentially Related to ARABIA S.A.L. HOLDING COMPANY who is Director of U. P.I. (SERVICES) LIMITED

U. P.I. (SERVICES) LIMITED

HE 24628

Potentially Related to HANI FREIJ who is Director of U. P.I. (SERVICES) LIMITED

U. P.I. (SERVICES) LIMITED

HE 24628

Potentially Related to HISHAM BSAT who is Director of U. P.I. (SERVICES) LIMITED

AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC

AE 1451

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC

BANK OF BEIRUT S.A.L.

AE 1677

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of BANK OF BEIRUT S.A.L.

BANK OF BEIRUT S.A.L.

AE 1677

Potentially Related to MERITSERVUS SECRETARIES LTD who is Authorised Person of BANK OF BEIRUT S.A.L.

TRANS WORLD RADIO

AE 1721

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of TRANS WORLD RADIO

TRANS WORLD RADIO

AE 1721

Potentially Related to MERITSERVUS SECRETARIES LTD who is Authorised Person of TRANS WORLD RADIO

STANCROFT TRUST LIMITED

AE 2328

Potentially Related to MERITSERVUS SECRETARIES LTD who is Alternate Secretary of STANCROFT TRUST LIMITED

STANCROFT TRUST LIMITED

AE 2328

Potentially Related to MERITSERVUS SECRETARIES LTD who is Authorised Person of STANCROFT TRUST LIMITED

FLAME SHIPPING AND TRADING COMPANY LIMITED

HE 3418

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of FLAME SHIPPING AND TRADING COMPANY LIMITED

HARANDEA INVESTMENTS LIMITED

HE 10068

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of HARANDEA INVESTMENTS LIMITED

PANTHEA PARADISE LIMITED

HE 10604

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of PANTHEA PARADISE LIMITED

SABLECROSS TRADING COMPANY LIMITED

HE 11033

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of SABLECROSS TRADING COMPANY LIMITED

INTELCAN TECHNOSYSTEMS OVERSEAS LIMITED

HE 15547

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of INTELCAN TECHNOSYSTEMS OVERSEAS LIMITED

U. P.I. (SERVICES) LIMITED

HE 24628

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of U. P.I. (SERVICES) LIMITED

MERITSERVUS LIMITED

HE 33497

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of MERITSERVUS LIMITED

HARANDIA HOLDINGS LIMITED

HE 34302

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of HARANDIA HOLDINGS LIMITED

SUBTEC MARINE SERVICES LIMITED

HE 36529

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of SUBTEC MARINE SERVICES LIMITED

DURHAM INVESTMENT LIMITED

HE 38897

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of DURHAM INVESTMENT LIMITED

SQUABER TRADING CO. LIMITED

HE 44299

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of SQUABER TRADING CO. LIMITED

MONSOON SHIPMANAGEMENT LIMITED

HE 45482

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of MONSOON SHIPMANAGEMENT LIMITED

CHENTINO TRADING LIMITED

HE 46737

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of CHENTINO TRADING LIMITED

PETRONIUS LIMITED

HE 46914

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of PETRONIUS LIMITED

MERITSERVUS (TRUSTEES) LIMITED

HE 47557

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of MERITSERVUS (TRUSTEES) LIMITED

HE 49416

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of I.T.R. LIMITED

TMR ENERGY LIMITED

HE 50441

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of TMR ENERGY LIMITED

CERVINO PROPERTY LIMITED

HE 50813

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of CERVINO PROPERTY LIMITED

ORIZONTAS HOLDINGS (OVERSEAS) LIMITED

HE 51857

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of ORIZONTAS HOLDINGS (OVERSEAS) LIMITED

NOMAR HOLDINGS LIMITED

HE 52988

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of NOMAR HOLDINGS LIMITED

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