ZALEYA CONSULTING LIMITED

Reg. Number:
HE 293444

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/09/11

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: Αποστόλου Λουκά, 4, 3050, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZALEYA CONSULTING LIMITED is registered in Cyprus at 08/09/11 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 HE293444. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Αποστόλου Λουκά, 4, 3050, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GANADO SERVICES LIMITED holds the position of Director, ENTUELA ENTERPRISES LIMITED holds the position of Director, GREAKERO CONSULTING LIMITED holds the position of Secretary, ENTUELA ENTERPRISES 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: GANADO SERVICES LIMITED Role: Director Potentially Affiliated Companies: 33 Appointed on: ░░░░░░░

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

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

Active Name: ENTUELA ENTERPRISES LIMITED Role: Director Potentially Affiliated Companies: 110 Appointed on: ░░░░░░░

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

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

Active Name: GREAKERO CONSULTING LIMITED Role: Secretary Potentially Affiliated Companies: 752 Appointed on: ░░░░░░░

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

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

Active Name: ENTUELA ENTERPRISES LIMITED Role: Secretary Potentially Affiliated Companies: 110 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

PROVITA INVEST & FINANCE LIMITED

AE 2553

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of PROVITA INVEST & FINANCE LIMITED

PROVITA INVEST & FINANCE LIMITED

AE 2553

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of PROVITA INVEST & FINANCE LIMITED

ATOLLYN TRADING LIMITED

HE 125967

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of ATOLLYN TRADING LIMITED

KELINGTON ENTERPRISES LIMITED

HE 166439

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of KELINGTON ENTERPRISES LIMITED

IRUNDIANA LIMITED

HE 175231

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of IRUNDIANA LIMITED

IETRILA PROPERTIES LIMITED

HE 183726

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of IETRILA PROPERTIES LIMITED

IETRILA PROPERTIES LIMITED

HE 183726

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of IETRILA PROPERTIES LIMITED

SEMPEY LIMITED

HE 215644

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of SEMPEY LIMITED

SEMPEY LIMITED

HE 215644

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of SEMPEY LIMITED

DORDOGNE INVESTMENTS LIMITED

HE 232531

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of DORDOGNE INVESTMENTS LIMITED

OPFII-1 LIMITED

HE 234262

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of OPFII-1 LIMITED

OPFII-1 LIMITED

HE 234262

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of OPFII-1 LIMITED

ZELIDRE MANAGEMENT LIMITED

HE 250326

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of ZELIDRE MANAGEMENT LIMITED

EFUXIA ENTERPRISES LIMITED

HE 253619

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of EFUXIA ENTERPRISES LIMITED

EFUXIA ENTERPRISES LIMITED

HE 253619

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of EFUXIA ENTERPRISES LIMITED

MELITINA LIMITED

HE 253624

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of MELITINA LIMITED

ALLORNA ENTERPRISES LIMITED

HE 253630

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of ALLORNA ENTERPRISES LIMITED

KERDIZO INVESTMENTS LIMITED

HE 253678

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of KERDIZO INVESTMENTS LIMITED

KERDIZO INVESTMENTS LIMITED

HE 253678

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of KERDIZO INVESTMENTS LIMITED

WHITE WHALE SHIPPING LTD

HE 253901

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of WHITE WHALE SHIPPING LTD

ARMARIA INVESTMENTS LIMITED

HE 253940

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of ARMARIA INVESTMENTS LIMITED

ARMARIA INVESTMENTS LIMITED

HE 253940

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of ARMARIA INVESTMENTS LIMITED

RAULER INVESTMENTS LIMITED

HE 270739

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of RAULER INVESTMENTS LIMITED

CHABAR CONSULTING LIMITED

HE 270871

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of CHABAR CONSULTING LIMITED

CHABAR CONSULTING LIMITED

HE 270871

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of CHABAR CONSULTING LIMITED

BUSITAX LIMITED

HE 271184

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of BUSITAX LIMITED

BUSITAX LIMITED

HE 271184

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of BUSITAX LIMITED

KOUVARI TRADING LIMITED

HE 271632

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Director of KOUVARI TRADING LIMITED

VRESCHI TRADING LIMITED

HE 273928

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of VRESCHI TRADING LIMITED

LUNANSET LIMITED

HE 273931

Potentially Related to ENTUELA ENTERPRISES LIMITED who is Secretary of LUNANSET 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