SELENUM INVESTMENTS LIMITED

Reg. Number:
HE 263505

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/03/10

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: Ναούσης, 1, KARAPATAKIS BUILDING, 6018, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SELENUM INVESTMENTS LIMITED is registered in Cyprus at 04/03/10 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 HE263505. The Organisation Status is Dissolution following Voluntary Liquidation. There are 3 Officials currently on file. The address of the company is Ναούσης, 1, KARAPATAKIS BUILDING, 6018, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ holds the position of Director, A.J.K. MANAGEMENT SERVICES LIMITED holds the position of Secretary, A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ holds the position of Alternate Director. 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: ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 84 Appointed on: ░░░░░░░

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

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

Active Name: A.J.K. MANAGEMENT SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 1472 Appointed on: ░░░░░░░

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

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

Active Name: A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ Role: Alternate Director Potentially Affiliated Companies: 49 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

OSBATE CONSULTANTS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of OSBATE CONSULTANTS LIMITED

MIDDLEPORT HOLDINGS LIMITED

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TRINITON ENTERPRISES LIMITED

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ZUMMER INVESTMENTS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of ZUMMER INVESTMENTS LIMITED

SLAUGHAM LIMITED

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NYMANS HOLDINGS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of NYMANS HOLDINGS LIMITED

I.N.G.L. INTERNATIONAL NEWS GROUP LIMITED

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MONFOGATE MANAGEMENT LIMITED

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MARLYTOWN MANAGEMENT LIMITED

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COTTYFIELD ENTERPRISES LIMITED

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LONAFIELD MANAGEMENT LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of LONAFIELD MANAGEMENT LIMITED

FORESTLANDS TRADING LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of FORESTLANDS TRADING LIMITED

HILTONIASON TRADING LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of HILTONIASON TRADING LIMITED

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SALERNI INVESTMENTS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of SALERNI INVESTMENTS LIMITED

CAPLANE INVESTMENTS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of CAPLANE INVESTMENTS LIMITED

STEENBURG HOLDINGS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of STEENBURG HOLDINGS LIMITED

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SELENUM INVESTMENTS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of SELENUM INVESTMENTS LIMITED

DEMUS INVESTMENT LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of DEMUS INVESTMENT LIMITED

SERANTIL INVESTMENTS LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ who is Alternate Director of SERANTIL INVESTMENTS LIMITED

SMEYCON HOLDINGS LIMITED

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CUBEYROL HOLDINGS LIMITED

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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