HAKY ENTERPRISES LTD

Reg. Number:
HE 308418

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/06/12

Organisation Status: Reminder letter sent

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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: Σπύρου Κυπριανού, 27, EY HOUSE, Floor 1, Μέσα Γειτονιά 4003, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HAKY ENTERPRISES LTD is registered in Cyprus at 25/06/12 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 HE308418. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 27, EY HOUSE, Floor 1, Μέσα Γειτονιά 4003, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ holds the position of Director, ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ 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: ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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Active Name: ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Role: Secretary Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

N.G.D. GREAZIONI LTD

HE 170218

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of N.G.D. GREAZIONI LTD

D.D. FIDELITY ASSOCIATES LIMITED

HE 234220

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of D.D. FIDELITY ASSOCIATES LIMITED

M.H. ALTURA MARKETING COMMUNICATIONS LIMITED

HE 272657

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of M.H. ALTURA MARKETING COMMUNICATIONS LIMITED

HAKY ENTERPRISES LTD

HE 308418

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of HAKY ENTERPRISES LTD

HAKY ENTERPRISES LTD

HE 308418

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Secretary of HAKY ENTERPRISES LTD

CHEMERON LTD

HE 325499

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of CHEMERON LTD

ASTARTEVO LIMITED

HE 340538

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of ASTARTEVO LIMITED

DONERSO LIMITED

HE 340971

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of DONERSO LIMITED

VELERO LIMITED

HE 341960

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of VELERO LIMITED

RIBENIA LIMITED

HE 341991

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of RIBENIA LIMITED

RELIASCO LIMITED

HE 343944

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of RELIASCO LIMITED

AFTERIA ESTATES LIMITED

HE 348739

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of AFTERIA ESTATES LIMITED

AUTOBLUE LIMITED

HE 351463

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of AUTOBLUE LIMITED

N.H. CONCEPT LIMITED

HE 305717

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of N.H. CONCEPT LIMITED

N.H. CONCEPT LIMITED

HE 305717

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Secretary of N.H. CONCEPT LIMITED

LIRIAS MANAGEMENT LTD

ΗΕ 411313

Potentially Related to ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of LIRIAS MANAGEMENT LTD

The data presented might be outdated as the last change date is "26-02-2021" (3 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