LAD GROUP PLC

Reg. Number:
HE 292679

Type:
Limited Company

Sub-Type:
Public

Registration Date:
25/08/11

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: Προμηθέως, 14, Flat M002 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LAD GROUP PLC is registered in Cyprus at 25/08/11 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 HE292679. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Προμηθέως, 14, Flat M002 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΑΤΑΛΙΑ ΑΝΑΣΤΑΣΙΟΥ holds the position of Director, ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣ holds the position of Director, T.C 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: ΝΑΤΑΛΙΑ ΑΝΑΣΤΑΣΙΟΥ Role: Director Potentially Affiliated Companies: 303 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 65 Appointed on: ░░░░░░░

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

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

Active Name: T.C SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 111 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

ALLOPIX TRADING LIMITED

HE 130489

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of ALLOPIX TRADING LIMITED

HYDRONET LIMITED

HE 147209

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of HYDRONET LIMITED

SBM TRADING LIMITED

HE 155140

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of SBM TRADING LIMITED

PAPER INVESTMENT COMPANY LIMITED

HE 157683

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of PAPER INVESTMENT COMPANY LIMITED

WIDGERY LIMITED

HE 159517

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of WIDGERY LIMITED

ALACOR LIMITED

HE 163650

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of ALACOR LIMITED

PHELPS CONSTRUCTIONS LIMITED

HE 168256

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of PHELPS CONSTRUCTIONS LIMITED

NEFERET LIMITED

HE 168340

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of NEFERET LIMITED

FRASTON LIMITED

HE 176196

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of FRASTON LIMITED

FRADSWELL LIMITED

HE 178042

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of FRADSWELL LIMITED

TANKERSOL LIMITED

HE 178424

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of TANKERSOL LIMITED

ZENTAX LIMITED

HE 179424

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of ZENTAX LIMITED

FONTIS LIMITED

HE 183328

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of FONTIS LIMITED

NEEWEL LIMITED

HE 186016

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of NEEWEL LIMITED

FONDWISE LIMITED

HE 187087

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of FONDWISE LIMITED

RELKING LIMITED

HE 191274

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of RELKING LIMITED

BIGOTTA LIMITED

HE 194886

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of BIGOTTA LIMITED

CORDIALITA LIMITED

HE 194972

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of CORDIALITA LIMITED

EASK INVEST LIMITED

HE 195343

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of EASK INVEST LIMITED

CANFORCO LIMITED

HE 210007

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of CANFORCO LIMITED

EXTRALIFE TRUST LIMITED

HE 210015

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of EXTRALIFE TRUST LIMITED

SARIFOLER LTD

HE 211578

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of SARIFOLER LTD

ONTARA HOLDINGS LIMITED

HE 230556

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of ONTARA HOLDINGS LIMITED

ONELIRIA CORPORATION LIMITED

HE 232258

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of ONELIRIA CORPORATION LIMITED

TROADA LTD

HE 232282

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of TROADA LTD

FIRST LITAGENCY LIMITED

HE 234632

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of FIRST LITAGENCY LIMITED

MANAXANAM LIMITED

HE 235614

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of MANAXANAM LIMITED

GALEMA LTD

HE 241844

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of GALEMA LTD

CAVIMORA LTD

HE 245140

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of CAVIMORA LTD

INPROMCONSULT CYPRUS LTD

HE 247629

Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of INPROMCONSULT CYPRUS LTD

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