LE SAINT SPIRITS LTD

Reg. Number:
HE 294500

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/09/11

Organisation Status: Active

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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: Αφεντρίκας, 4, AFENTRIKA COURT, OFFICE 2, 6018, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LE SAINT SPIRITS LTD is registered in Cyprus at 28/09/11 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 HE294500. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Αφεντρίκας, 4, AFENTRIKA COURT, OFFICE 2, 6018, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥ holds the position of Director, THORSTEN WALDBROL holds the position of Director, ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ 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 ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ 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: ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥ Role: Director Potentially Affiliated Companies: 36 Appointed on: ░░░░░░░

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

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

Active Name: THORSTEN WALDBROL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ Role: Director Potentially Affiliated Companies: 74 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 ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ Role: Alternate Director Potentially Affiliated Companies: 37 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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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Other Companies from Similarly Named Officials

GEATON ENTERPRISES LIMITED

HE 113751

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of GEATON ENTERPRISES LIMITED

MALFIELD ENTERPRISES LIMITED

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Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of MALFIELD ENTERPRISES LIMITED

SIBAVILLE TRADING LIMITED

HE 177387

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of SIBAVILLE TRADING LIMITED

WALLAFIELD INVESTMENTS LIMITED

HE 178988

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of WALLAFIELD INVESTMENTS LIMITED

WEZELFIELD TRADING LIMITED

HE 179022

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of WEZELFIELD TRADING LIMITED

BAILERTON INVESTMENTS LIMITED

HE 185483

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of BAILERTON INVESTMENTS LIMITED

HATTIGATE HOLDINGS LIMITED

HE 188688

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of HATTIGATE HOLDINGS LIMITED

LUVIAL HOLDINGS LTD

HE 190781

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of LUVIAL HOLDINGS LTD

COBBTOWN ENTERPRISES LIMITED

HE 194708

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of COBBTOWN ENTERPRISES LIMITED

MURFEYWOOD HOLDINGS LIMITED

HE 199181

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of MURFEYWOOD HOLDINGS LIMITED

ROCHESTON HOLDINGS LIMITED

HE 208199

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of ROCHESTON HOLDINGS LIMITED

HAWKINSON HOLDINGS LIMITED

HE 208235

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of HAWKINSON HOLDINGS LIMITED

PAVARSON INVESTMENTS LIMITED

HE 228188

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of PAVARSON INVESTMENTS LIMITED

VASTRAL INVESTMENTS LIMITED

HE 245026

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of VASTRAL INVESTMENTS LIMITED

TIMEYSON MANAGEMENT LIMITED

HE 263497

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of TIMEYSON MANAGEMENT LIMITED

BREDEY INVESTMENTS LIMITED

HE 265708

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of BREDEY INVESTMENTS LIMITED

DUCHESON HOLDINGS LIMITED

HE 266825

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of DUCHESON HOLDINGS LIMITED

CODEYSON HOLDINGS LIMITED

HE 271491

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of CODEYSON HOLDINGS LIMITED

HEMFREY HOLDINGS LIMITED

HE 271814

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of HEMFREY HOLDINGS LIMITED

SHERBAY HOLDINGS LIMITED

HE 271889

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of SHERBAY HOLDINGS LIMITED

RAMSONEY INVESTMENTS LIMITED

HE 274099

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of RAMSONEY INVESTMENTS LIMITED

WENDYSOL INVESTMENTS LIMITED

HE 275211

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of WENDYSOL INVESTMENTS LIMITED

MACHESTON INVESTMENTS LIMITED

HE 275954

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of MACHESTON INVESTMENTS LIMITED

SHREWIN MANAGEMENT LIMITED

HE 281608

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of SHREWIN MANAGEMENT LIMITED

NASLEDIYE PENSIONS LIMITED

HE 281941

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of NASLEDIYE PENSIONS LIMITED

MEYCORAL HOLDINGS LIMITED

HE 282882

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of MEYCORAL HOLDINGS LIMITED

CANDESOL INVESTMENTS LIMITED

HE 284125

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of CANDESOL INVESTMENTS LIMITED

TOLEYDO HOLDINGS LIMITED

HE 286741

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of TOLEYDO HOLDINGS LIMITED

THORBELL MANAGEMENT LIMITED

HE 288598

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of THORBELL MANAGEMENT LIMITED

POLSENOR HOLDINGS LIMITED

HE 292117

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ who is Alternate Director of POLSENOR HOLDINGS 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