CASUS MANAGEMENT (CYPRUS) LIMITED

Reg. Number:
HE 310705

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/08/12

Organisation Status: Dissolution following Voluntary Liquidation

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: Ηρακλή, 2, 'Εγκωμη 2413, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CASUS MANAGEMENT (CYPRUS) LIMITED is registered in Cyprus at 22/08/12 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 HE310705. The Organisation Status is Dissolution following Voluntary Liquidation. There are 4 Officials currently on file. The address of the company is Ηρακλή, 2, 'Εγκωμη 2413, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΡΑΧΙΜΗΣ ΣΚΟΡΔΗ holds the position of Director, BALMERAN LIMITED holds the position of Secretary, KRZYSZTOF KRAUZE holds the position of Director, ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣ holds the position of 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: ΒΡΑΧΙΜΗΣ ΣΚΟΡΔΗ Role: Director Potentially Affiliated Companies: 165 Appointed on: ░░░░░░░

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

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

Active Name: BALMERAN LIMITED Role: Secretary Potentially Affiliated Companies: 181 Appointed on: ░░░░░░░

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

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

Active Name: KRZYSZTOF KRAUZE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣ Role: Director Potentially Affiliated Companies: 37 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

FLEXINVEST PLC

HE 78414

Potentially Related to BALMERAN LIMITED who is Secretary of FLEXINVEST PLC

VIMATEX LIMITED

HE 90062

Potentially Related to BALMERAN LIMITED who is Secretary of VIMATEX LIMITED

LATENIS LIMITED

HE 128171

Potentially Related to BALMERAN LIMITED who is Secretary of LATENIS LIMITED

TARFA HOLDINGS LIMITED

HE 146765

Potentially Related to BALMERAN LIMITED who is Secretary of TARFA HOLDINGS LIMITED

TARMENCO LIMITED

HE 151734

Potentially Related to BALMERAN LIMITED who is Secretary of TARMENCO LIMITED

BERNESE LIMITED

HE 155512

Potentially Related to BALMERAN LIMITED who is Secretary of BERNESE LIMITED

MINZARO LIMITED

HE 157743

Potentially Related to BALMERAN LIMITED who is Secretary of MINZARO LIMITED

SMELDY (OVERSEAS) LIMITED

HE 158356

Potentially Related to BALMERAN LIMITED who is Secretary of SMELDY (OVERSEAS) LIMITED

CROSTATA LIMITED

HE 163603

Potentially Related to BALMERAN LIMITED who is Director of CROSTATA LIMITED

OMRI INVESTMENTS LIMITED

HE 168330

Potentially Related to BALMERAN LIMITED who is Secretary of OMRI INVESTMENTS LIMITED

BAYHAWK ENTERPRISES LIMITED

HE 170651

Potentially Related to BALMERAN LIMITED who is Secretary of BAYHAWK ENTERPRISES LIMITED

VICTORIUM LTD

HE 184513

Potentially Related to BALMERAN LIMITED who is Secretary of VICTORIUM LTD

DUEBAG INVESTMENTS LIMITED

HE 186508

Potentially Related to BALMERAN LIMITED who is Secretary of DUEBAG INVESTMENTS LIMITED

HARERIS LTD

HE 218250

Potentially Related to BALMERAN LIMITED who is Secretary of HARERIS LTD

RINGMASTER TRADING & INVESTMENTS LIMITED

HE 224038

Potentially Related to BALMERAN LIMITED who is Secretary of RINGMASTER TRADING & INVESTMENTS LIMITED

BLACKBULL LIMITED

HE 236758

Potentially Related to BALMERAN LIMITED who is Secretary of BLACKBULL LIMITED

OCEAN CONSULTANCY SERVICES LIMITED

HE 237371

Potentially Related to BALMERAN LIMITED who is Secretary of OCEAN CONSULTANCY SERVICES LIMITED

NIVAGROUP LIMITED

HE 238280

Potentially Related to BALMERAN LIMITED who is Secretary of NIVAGROUP LIMITED

GAGARBILLE LIMITED

HE 238656

Potentially Related to BALMERAN LIMITED who is Secretary of GAGARBILLE LIMITED

WHATSUN LIMITED

HE 238710

Potentially Related to BALMERAN LIMITED who is Secretary of WHATSUN LIMITED

PHLANKSTUFF LIMITED

HE 238740

Potentially Related to BALMERAN LIMITED who is Secretary of PHLANKSTUFF LIMITED

WAITERLOO LIMITED

HE 238763

Potentially Related to BALMERAN LIMITED who is Secretary of WAITERLOO LIMITED

SANOCITY VENTURES LIMITED

HE 238775

Potentially Related to BALMERAN LIMITED who is Secretary of SANOCITY VENTURES LIMITED

FITZBLOD LIMITED

HE 239419

Potentially Related to BALMERAN LIMITED who is Secretary of FITZBLOD LIMITED

HENAGARET INVESTMENTS LIMITED

HE 239507

Potentially Related to BALMERAN LIMITED who is Secretary of HENAGARET INVESTMENTS LIMITED

HEFLIN HOLDINGS LIMITED

HE 239534

Potentially Related to BALMERAN LIMITED who is Secretary of HEFLIN HOLDINGS LIMITED

FLORALA HOLDINGS LIMITED

HE 239623

Potentially Related to BALMERAN LIMITED who is Secretary of FLORALA HOLDINGS LIMITED

ARLEY TRADING LIMITED

HE 239624

Potentially Related to BALMERAN LIMITED who is Secretary of ARLEY TRADING LIMITED

BELLE MINA HOLDINGS LIMITED

HE 239647

Potentially Related to BALMERAN LIMITED who is Secretary of BELLE MINA HOLDINGS LIMITED

DEVANTO LIMITED

HE 239968

Potentially Related to BALMERAN LIMITED who is Secretary of DEVANTO LIMITED

The data presented might be outdated as the last change date is "01-03-2021" (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