A.I.I.G. ENTERPRISES LIMITED

Reg. Number:
HE 273454

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/09/10

Organisation Status: Active

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: Ευαγόρα Παπαχριστοφόρου, 18, PETOUSSIS BROS BUILDING, Floor 3, 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

A.I.I.G. ENTERPRISES LIMITED is registered in Cyprus at 13/09/10 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 HE273454. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ευαγόρα Παπαχριστοφόρου, 18, PETOUSSIS BROS BUILDING, Floor 3, 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΙΛΙΑ ΠΑΝΑΓΗ holds the position of Director, WCS-WORLDWIDE CORPORATE 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: ΣΙΛΙΑ ΠΑΝΑΓΗ Role: Director Potentially Affiliated Companies: 57 Appointed on: ░░░░░░░

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

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

Active Name: WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 575 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

KEFALOS SHIPPING COMPANY LIMITED

HE 3692

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of KEFALOS SHIPPING COMPANY LIMITED

NEDEA HOLDINGS LIMITED

HE 55029

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of NEDEA HOLDINGS LIMITED

TRUBINO TRADING (OVERSEAS) LIMITED

HE 63116

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of TRUBINO TRADING (OVERSEAS) LIMITED

ROSSILLON ENTERPRISES LIMITED

HE 79122

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of ROSSILLON ENTERPRISES LIMITED

C.E.F.T. TRADING LIMITED

HE 85220

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of C.E.F.T. TRADING LIMITED

SUNFOSS MEDICAL & PHARMACEUTICAL CONSULTANTS LIMITED

HE 97433

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of SUNFOSS MEDICAL & PHARMACEUTICAL CONSULTANTS LIMITED

GOODROSE INVESTMENTS LIMITED

HE 107320

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of GOODROSE INVESTMENTS LIMITED

SEMPORNA LIMITED

HE 108994

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of SEMPORNA LIMITED

ALTEON INVESTMENTS LIMITED

HE 114195

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of ALTEON INVESTMENTS LIMITED

ROSTOCK CONSULTANTS LIMITED

HE 114206

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of ROSTOCK CONSULTANTS LIMITED

DARNEX LIMITED

HE 114349

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of DARNEX LIMITED

ENOR ENTERPRISES LIMITED

HE 115218

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of ENOR ENTERPRISES LIMITED

DELON INVESTMENTS LIMITED

HE 115288

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of DELON INVESTMENTS LIMITED

SARANGIS LIMITED

HE 120415

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of SARANGIS LIMITED

UPGALE CONSULTANTS LIMITED

HE 121054

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of UPGALE CONSULTANTS LIMITED

TIMBERDEAL TRADING LIMITED

HE 125956

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of TIMBERDEAL TRADING LIMITED

KAZARKA HOLDINGS LIMITED

HE 130508

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of KAZARKA HOLDINGS LIMITED

SILCERA ENTERPRISES LIMITED

HE 130839

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of SILCERA ENTERPRISES LIMITED

CLIKAD SYSTEMS LIMITED

HE 135207

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of CLIKAD SYSTEMS LIMITED

ETINGALE MANAGEMENT LIMITED

HE 137215

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of ETINGALE MANAGEMENT LIMITED

ASTONVILLE TRADING LIMITED

HE 137788

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of ASTONVILLE TRADING LIMITED

GORDONVALE HOLDINGS LIMITED

HE 141314

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of GORDONVALE HOLDINGS LIMITED

FAIRWAY INVESTMENTS OVERSEAS LIMITED

HE 141590

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of FAIRWAY INVESTMENTS OVERSEAS LIMITED

NOVETEC TRADING LIMITED

HE 143031

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of NOVETEC TRADING LIMITED

ALINAR TRADING LIMITED

HE 143051

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of ALINAR TRADING LIMITED

SAHORA INVESTMENTS LIMITED

HE 143575

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of SAHORA INVESTMENTS LIMITED

ADVALCIA HOLDINGS LIMITED

HE 144456

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of ADVALCIA HOLDINGS LIMITED

FROSTBURG HOLDINGS LIMITED

HE 146110

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of FROSTBURG HOLDINGS LIMITED

VALEMA LIMITED

HE 146158

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of VALEMA LIMITED

CLEAR VISION LIMITED

HE 146661

Potentially Related to WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED who is Secretary of CLEAR VISION 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