LYSYS TECHNOLOGIES INTEGRATOR (CY) LTD

Reg. Number:
HE 259928

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/12/09

Organisation Status: Dissolved due to merger

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: Γλάδστωνος, 131, KERMIA COURT, Floor 2, 3032, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LYSYS TECHNOLOGIES INTEGRATOR (CY) LTD is registered in Cyprus at 23/12/09 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 HE259928. The Organisation Status is Dissolved due to merger. There are 6 Officials currently on file. The address of the company is Γλάδστωνος, 131, KERMIA COURT, Floor 2, 3032, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected BENOIT PAUL PARMENTIER holds the position of Director, DIDIER EMILE LOUIS VANDER AUWERA holds the position of Director, ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ holds the position of Director, ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΤΑΣ holds the position of Director, ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ holds the position of Director, PANTHEM SECRETARIAL LIMITED 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: BENOIT PAUL PARMENTIER Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: DIDIER EMILE LOUIS VANDER AUWERA Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ Role: Director Potentially Affiliated Companies: 301 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΤΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: PANTHEM SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 121 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

LYSYS TECHNOLOGIES INTEGRATOR (CY) LTD

HE 259928

Potentially Related to BENOIT PAUL PARMENTIER who is Director of LYSYS TECHNOLOGIES INTEGRATOR (CY) LTD

RAVAGO CHEMICALS CYPRUS LTD

HE 305898

Potentially Related to BENOIT PAUL PARMENTIER who is Director of RAVAGO CHEMICALS CYPRUS LTD

RAVAGO INVESTMENT HOLDING LTD

HE 326922

Potentially Related to BENOIT PAUL PARMENTIER who is Director of RAVAGO INVESTMENT HOLDING LTD

HE 331899

Potentially Related to BENOIT PAUL PARMENTIER who is Director of LIOMEL LTD

PLASTICHE PI LTD

HE 370387

Potentially Related to BENOIT PAUL PARMENTIER who is Director of PLASTICHE PI LTD

LYSYS TECHNOLOGIES INTEGRATOR (CY) LTD

HE 259928

Potentially Related to DIDIER EMILE LOUIS VANDER AUWERA who is Director of LYSYS TECHNOLOGIES INTEGRATOR (CY) LTD

HE 311603

Potentially Related to DIDIER EMILE LOUIS VANDER AUWERA who is Secretary of CAREDONIA LTD

SODAF EUROPE LIMITED

AE 2016

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Authorised Person of SODAF EUROPE LIMITED

MEDNET TELECOMMUNICATIONS LIMITED

HE 69296

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of MEDNET TELECOMMUNICATIONS LIMITED

TRUETYPE INVESTMENTS LIMITED

HE 114883

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Director of TRUETYPE INVESTMENTS LIMITED

ELIGTON STAR PROJECTS LIMITED

HE 137471

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of ELIGTON STAR PROJECTS LIMITED

FUN ISLAND ENTERTAINMENT LIMITED

HE 137479

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of FUN ISLAND ENTERTAINMENT LIMITED

NOTES MUSIC HALL LIMITED

HE 137572

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of NOTES MUSIC HALL LIMITED

ORTHOMATERIALS LIMITED

HE 138949

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of ORTHOMATERIALS LIMITED

YAN-ERIK DECORDE CONSULTING LIMITED

HE 155535

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Director of YAN-ERIK DECORDE CONSULTING LIMITED

FIREWALL TELECOM LIMITED

HE 157229

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Director of FIREWALL TELECOM LIMITED

K.G.S. CONSULTING - MANAGEMENT LIMITED

HE 167221

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Director of K.G.S. CONSULTING - MANAGEMENT LIMITED

HE 169093

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of ETCB LIMITED

AD RELEVANCE LIMITED

HE 171261

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Director of AD RELEVANCE LIMITED

E.Y.K. CASTELLA TRADING LIMITED

HE 173336

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of E.Y.K. CASTELLA TRADING LIMITED

R.D.K. PRODUCTION SERVICES LIMITED

HE 173523

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Director of R.D.K. PRODUCTION SERVICES LIMITED

R.D.K. PRODUCTION SERVICES LIMITED

HE 173523

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of R.D.K. PRODUCTION SERVICES LIMITED

TEC - THERMAL ENGINEERING CONSULTING LIMITED

HE 174101

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of TEC - THERMAL ENGINEERING CONSULTING LIMITED

SENSIENT LIMITED

HE 174164

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Director of SENSIENT LIMITED

HE 175895

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of WIE LIMITED

HE 181608

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of BEWOOK LIMITED

NAVEGAR HOLDINGS LIMITED

HE 183105

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of NAVEGAR HOLDINGS LIMITED

HE 183150

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of PACNET LIMITED

DIAPETRO LIMITED

HE 183558

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Secretary of DIAPETRO LIMITED

TALARIUS LIMITED

HE 187911

Potentially Related to PANTHEM SECRETARIAL LIMITED who is Director of TALARIUS 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