VALENTINE ESTATES LIMITED

Reg. Number:
HE 2506

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/05/69

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: 28 Οκτωβρίου, 21, ALPHA BUILDING, Flat 51 Στρόβολος Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VALENTINE ESTATES LIMITED is registered in Cyprus at 20/05/69 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 HE2506. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is 28 Οκτωβρίου, 21, ALPHA BUILDING, Flat 51 Στρόβολος Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥ holds the position of Director, ΣΩΚΡΑΤΗΣ Ρ. ΣΟΛΟΜΙΔΗΣ holds the position of Director, ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗ holds the position of Director, ΧΡΙΣΤΟΣ ΚΕΣΤΑΣ holds the position of Director, ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ holds the position of Director, ΧΡΙΣΤΟΣ ΚΕΣΤΑΣ 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: ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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Active Name: ΣΩΚΡΑΤΗΣ Ρ. ΣΟΛΟΜΙΔΗΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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Active Name: ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗ Role: Director Potentially Affiliated Companies: 36 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΚΕΣΤΑΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 110 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΚΕΣΤΑΣ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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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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Other Companies from Similarly Named Officials

ΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 1825

Potentially Related to ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥ who is Director of ΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔ

VALENTINE ESTATES LIMITED

HE 2506

Potentially Related to ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥ who is Director of VALENTINE ESTATES LIMITED

ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝ

HE 31502

Potentially Related to ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥ who is Director of ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝ

ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 76851

Potentially Related to ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥ who is Director of ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

E.P. AXIA SECURITIES LIMITED

HE 93628

Potentially Related to ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥ who is Director of E.P. AXIA SECURITIES LIMITED

ΑΚΙΝΗΤΑ ΣΟΛΟΜΙΔΗ ΛΙΜΙΤΕΔ

HE 1321

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of ΑΚΙΝΗΤΑ ΣΟΛΟΜΙΔΗ ΛΙΜΙΤΕΔ

VALENTINE ESTATES LIMITED

HE 2506

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of VALENTINE ESTATES LIMITED

R. & L. SOLOMIDES (HOLDINGS) LIMITED

HE 6647

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of R. & L. SOLOMIDES (HOLDINGS) LIMITED

S 7675

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is General Partner of TAXI LOLIS

KATERINA GEORGIOU PEACOCK'S TAIL LEATHER

EE 9354

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Owner of KATERINA GEORGIOU PEACOCK'S TAIL LEATHER

STRUCTURA LIMITED

HE 12691

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of STRUCTURA LIMITED

STRUCTURA LIMITED

HE 12691

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Secretary of STRUCTURA LIMITED

UNITECHNO TRADING LIMITED

HE 12758

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of UNITECHNO TRADING LIMITED

LOGIMETRICS LIMITED

HE 13221

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of LOGIMETRICS LIMITED

AFAMES PROPERTIES LIMITED

HE 17176

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of AFAMES PROPERTIES LIMITED

EE 17590

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Owner of RAFI BY C.G.

EE 30720

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Owner of C&C LANDART

MOTOLUCAS PAPHITIS LTD

HE 32347

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of MOTOLUCAS PAPHITIS LTD

MOTOLUCAS PAPHITIS LTD

HE 32347

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Secretary of MOTOLUCAS PAPHITIS LTD

EE 40091

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Owner of BOW BY KATE

LITHOLINE PRESS LIMITED

HE 52406

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of LITHOLINE PRESS LIMITED

NEPA TRAVEL AND TOURS LIMITED

HE 70170

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of NEPA TRAVEL AND TOURS LIMITED

C.G. RAFI LIMITED

HE 74491

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of C.G. RAFI LIMITED

K. & K. WISDOM WORLD BOOKS AND STATIONARY LIMITED

HE 75693

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of K. & K. WISDOM WORLD BOOKS AND STATIONARY LIMITED

Γ & Κ ΒΙΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ

HE 94127

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Secretary of Γ & Κ ΒΙΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ

P.G. MACKENZY FUN PARK LIMITED

HE 96451

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of P.G. MACKENZY FUN PARK LIMITED

C & K GEORGIOU TRADING LIMITED

HE 104771

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of C & K GEORGIOU TRADING LIMITED

C & K GEORGIOU TRADING LIMITED

HE 104771

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Secretary of C & K GEORGIOU TRADING LIMITED

P & K GLOBAL TRADING LIMITED

HE 118237

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Director of P & K GLOBAL TRADING LIMITED

PE.NI.GE. DEVELOPMENT & TRADING CO LIMITED

HE 121137

Potentially Related to ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ who is Secretary of PE.NI.GE. DEVELOPMENT & TRADING CO LIMITED

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