THE BALMORAL CASTLE CO. LIMITED

Reg. Number:
HE 29821

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/06/87

Organisation Status: Three month notice published

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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: Συνοικισμός Δερύνειας, 17Β, Δερύνεια Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

THE BALMORAL CASTLE CO. LIMITED is registered in Cyprus at 06/06/87 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 HE29821. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Συνοικισμός Δερύνειας, 17Β, Δερύνεια Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣ holds the position of Director, ΑΝΤΡΗ ΠΑΦΙΤΗ holds the position of Director, ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣ 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: ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΡΗ ΠΑΦΙΤΗ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣ Role: Secretary Potentially Affiliated Companies: 5 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

Mortgage #░░░░░░░

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

BASIL FLOWER SHOP

EE 18396

Potentially Related to ΑΝΤΡΗ ΠΑΦΙΤΗ who is Owner of BASIL FLOWER SHOP

THE BALMORAL CASTLE CO. LIMITED

HE 29821

Potentially Related to ΑΝΤΡΗ ΠΑΦΙΤΗ who is Director of THE BALMORAL CASTLE CO. LIMITED

ΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔ

HE 34165

Potentially Related to ΑΝΤΡΗ ΠΑΦΙΤΗ who is Secretary of ΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔ

ANTRIWOODCARVING

EE 46585

Potentially Related to ΑΝΤΡΗ ΠΑΦΙΤΗ who is Owner of ANTRIWOODCARVING

ΚΕΝΤΡΟ ΕΝΗΜΕΡΩΣΗΣ ΓΙΑ ΤΑ ΝΑΡΚΩΤΙΚΑ ΚΑΙ ΘΕΡΑΠΕΙΑΣ ΕΞΑΡΤΗΜΕΝΩΝ ΑΤΟΜΩΝ ΚΕΝΘΕΑ ΛΙΜΙΤΕΔ

HE 91071

Potentially Related to ΑΝΤΡΗ ΠΑΦΙΤΗ who is Director of ΚΕΝΤΡΟ ΕΝΗΜΕΡΩΣΗΣ ΓΙΑ ΤΑ ΝΑΡΚΩΤΙΚΑ ΚΑΙ ΘΕΡΑΠΕΙΑΣ ΕΞΑΡΤΗΜΕΝΩΝ ΑΤΟΜΩΝ ΚΕΝΘΕΑ ΛΙΜΙΤΕΔ

Α. ΠΑΦΙΤΗΣ & ΥΙΟΙ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔ

HE 122736

Potentially Related to ΑΝΤΡΗ ΠΑΦΙΤΗ who is Director of Α. ΠΑΦΙΤΗΣ & ΥΙΟΙ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔ

Α. ΠΑΦΙΤΗΣ & ΥΙΟΙ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔ

HE 122736

Potentially Related to ΑΝΤΡΗ ΠΑΦΙΤΗ who is Secretary of Α. ΠΑΦΙΤΗΣ & ΥΙΟΙ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔ

GABRIEL RESTAURANT & PUB

EE 8598

Potentially Related to ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣ who is Owner of GABRIEL RESTAURANT & PUB

THE BALMORAL CASTLE CO. LIMITED

HE 29821

Potentially Related to ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣ who is Director of THE BALMORAL CASTLE CO. LIMITED

THE BALMORAL CASTLE CO. LIMITED

HE 29821

Potentially Related to ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣ who is Secretary of THE BALMORAL CASTLE CO. LIMITED

B & G TAXI OFFICE LIMITED

HE 39309

Potentially Related to ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣ who is Director of B & G TAXI OFFICE LIMITED

B & G TAXI OFFICE LIMITED

HE 39309

Potentially Related to ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣ who is Secretary of B & G TAXI OFFICE 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