UMBELARINO HOLDINGS CO. LIMITED

Reg. Number:
HE 252280

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/07/09

Organisation Status: Dissolution following Voluntary Liquidation

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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: Βύρωνος, 36, NICOSIA TOWER CENTER, Floor 8, 1506, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

UMBELARINO HOLDINGS CO. LIMITED is registered in Cyprus at 10/07/09 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 HE252280. The Organisation Status is Dissolution following Voluntary Liquidation. There are 3 Officials currently on file. The address of the company is Βύρωνος, 36, NICOSIA TOWER CENTER, Floor 8, 1506, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ holds the position of Director, ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ holds the position of Director, ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ 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: ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ Role: Director Potentially Affiliated Companies: 279 Appointed on: ░░░░░░░

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

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Active Name: ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ Role: Secretary Potentially Affiliated Companies: 1051 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Authorised 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

ΠΟΛΑΚΗΣ ΣΑΡΡΗΣ & ΣΙΑ

S 7854

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is General Partner of ΠΟΛΑΚΗΣ ΣΑΡΡΗΣ & ΣΙΑ

RENOR RESOURCES DEVELOPMENT LIMITED

HE 59471

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of RENOR RESOURCES DEVELOPMENT LIMITED

DOCHEMIO INVESTMENTS LIMITED

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Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of DOCHEMIO INVESTMENTS LIMITED

ATENACO HOLDINGS CO. LIMITED

HE 149542

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of ATENACO HOLDINGS CO. LIMITED

LUXCOR MANAGEMENT LIMITED

HE 158233

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of LUXCOR MANAGEMENT LIMITED

FLISTER LIMITED

HE 159071

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of FLISTER LIMITED

UBACAMIA HOLDINGS CO. LIMITED

HE 233566

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of UBACAMIA HOLDINGS CO. LIMITED

UMBELARINO HOLDINGS CO. LIMITED

HE 252280

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of UMBELARINO HOLDINGS CO. LIMITED

UVALARISCO HOLDINGS CO. LIMITED

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Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of UVALARISCO HOLDINGS CO. LIMITED

CYPRUS INTERNATIONAL CULTURAL PROJECTS C.I.C.P. LIMITED

HE 293401

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of CYPRUS INTERNATIONAL CULTURAL PROJECTS C.I.C.P. LIMITED

CYPRUS INTERNATIONAL CULTURAL PROJECTS C.I.C.P. LIMITED

HE 293401

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is of CYPRUS INTERNATIONAL CULTURAL PROJECTS C.I.C.P. LIMITED

XAMICO HOLDINGS CO. LIMITED

HE 309416

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of XAMICO HOLDINGS CO. LIMITED

DOBRO CYPRUS CAPITAL FUND LTD

HE 377285

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of DOBRO CYPRUS CAPITAL FUND LTD

AGK ELITE PROJECTS LIMITED

HE 381791

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Secretary of AGK ELITE PROJECTS LIMITED

TS NEXT LEVEL INVESTMENTS LIMITED

ΗΕ 405267

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of TS NEXT LEVEL INVESTMENTS LIMITED

GLOBE INVEST LIMITED

ΗΕ 398781

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of GLOBE INVEST LIMITED

STRAIGHTPOINT TRADING LIMITED

ΗΕ 412491

Potentially Related to ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗ who is Director of STRAIGHTPOINT TRADING LIMITED

GENERAL TRADING COMPANY LIMITED

AE 306

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of GENERAL TRADING COMPANY LIMITED

ALIA - THE ROYAL JORDANIAN AIRLINE CORPORATION

AE 397

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of ALIA - THE ROYAL JORDANIAN AIRLINE CORPORATION

S.A.N. CORMAN

AE 506

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of S.A.N. CORMAN

ATHENS DREAM COMPANIA NAVIERA S.A.

AE 529

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of ATHENS DREAM COMPANIA NAVIERA S.A.

NORTH CALEDONIAN HOLDINGS INC.

AE 563

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of NORTH CALEDONIAN HOLDINGS INC.

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

THE NICOSIA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED

AE 645

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of THE NICOSIA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED

RUSSIAN INDEPENDENT AIRLINE

AE 660

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of RUSSIAN INDEPENDENT AIRLINE

TORIBANK

AE 767

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of TORIBANK

MARZEN HOLDINGS COMPANY LIMITED

AE 804

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Director of MARZEN HOLDINGS COMPANY LIMITED

MARZEN HOLDINGS COMPANY LIMITED

AE 804

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of MARZEN HOLDINGS COMPANY LIMITED

INTERSERVE LIMITED

AE 1001

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of INTERSERVE LIMITED

SPECTRA HOLDINGS & INVESTMENTS LIMITED

AE 1013

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Director of SPECTRA HOLDINGS & INVESTMENTS 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