A.S.I. HOLDINGS PUBLIC LTD

Reg. Number:
HE 259607

Type:
Limited Company

Sub-Type:
Public

Registration Date:
18/12/09

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: Χατζηδάκη, 1, Floor 1, Flat 1 Τρυπιώτης 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

A.S.I. HOLDINGS PUBLIC LTD is registered in Cyprus at 18/12/09 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 HE259607. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Χατζηδάκη, 1, Floor 1, Flat 1 Τρυπιώτης 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected JEREMY MICHAEL TONGE holds the position of Director, CHRISTOPHER PAUL JAMES WIGHTMAN holds the position of Director, ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ 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: JEREMY MICHAEL TONGE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: CHRISTOPHER PAUL JAMES WIGHTMAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ Role: Secretary Potentially Affiliated Companies: 18 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

A.S.I. HOLDINGS PUBLIC LTD

HE 259607

Potentially Related to CHRISTOPHER PAUL JAMES WIGHTMAN who is Director of A.S.I. HOLDINGS PUBLIC LTD

A.S.I. HOLDINGS PUBLIC LTD

HE 259607

Potentially Related to JEREMY MICHAEL TONGE who is Director of A.S.I. HOLDINGS PUBLIC LTD

PAPANICO INDUSTRIES LIMITED

HE 12634

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Director of PAPANICO INDUSTRIES LIMITED

PAPANICO INDUSTRIES LIMITED

HE 12634

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Secretary of PAPANICO INDUSTRIES LIMITED

ΧΡ. ΛΑΖΑΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 40306

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Director of ΧΡ. ΛΑΖΑΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

ORO-FINO TRADING LIMITED

HE 74584

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Director of ORO-FINO TRADING LIMITED

STOREWELL RECORDS MANAGEMENT (CY) LIMITED

HE 120714

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Director of STOREWELL RECORDS MANAGEMENT (CY) LIMITED

STOREWELL RECORDS MANAGEMENT (CY) LIMITED

HE 120714

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Secretary of STOREWELL RECORDS MANAGEMENT (CY) LIMITED

YEOMILO TRADING LIMITED

HE 128883

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Director of YEOMILO TRADING LIMITED

YEOMILO TRADING LIMITED

HE 128883

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Secretary of YEOMILO TRADING LIMITED

C.L. ASPHALT SOLUTIONS LIMITED

HE 146079

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Director of C.L. ASPHALT SOLUTIONS LIMITED

C.L. ASPHALT SOLUTIONS LIMITED

HE 146079

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Secretary of C.L. ASPHALT SOLUTIONS LIMITED

YEOMILO HOLDING LIMITED

HE 146977

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Director of YEOMILO HOLDING LIMITED

YEOMILO HOLDING LIMITED

HE 146977

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Secretary of YEOMILO HOLDING LIMITED

KLOUNIS DEVELOPMENT LIMITED

HE 191426

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Director of KLOUNIS DEVELOPMENT LIMITED

KLOUNIS DEVELOPMENT LIMITED

HE 191426

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Secretary of KLOUNIS DEVELOPMENT LIMITED

VARMEFLOORS LIMITED

HE 203252

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Secretary of VARMEFLOORS LIMITED

A.S.I. HOLDINGS PUBLIC LTD

HE 259607

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Secretary of A.S.I. HOLDINGS PUBLIC LTD

ASI INTERNATIONAL TRADING LIMITED

HE 339782

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Director of ASI INTERNATIONAL TRADING LIMITED

ASI INTERNATIONAL TRADING LIMITED

HE 339782

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ who is Secretary of ASI INTERNATIONAL TRADING 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