CARNELO INVESTMENTS LIMITED

Reg. Number:
HE 311344

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/09/12

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: Φράγκλιν Ρούσβελτ & Κατάνης, 1, 3011, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CARNELO INVESTMENTS LIMITED is registered in Cyprus at 05/09/12 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 HE311344. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Φράγκλιν Ρούσβελτ & Κατάνης, 1, 3011, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ 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: ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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Active Name: ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ Role: Secretary Potentially Affiliated Companies: 7 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

ALIATROS TRADING CO. LIMITED

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ALIATROS TRADING CO. LIMITED

LEMENT ENTERPRISES LIMITED

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of LEMENT ENTERPRISES LIMITED

PRAL INVESTMENTS LTD

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of PRAL INVESTMENTS LTD

HATESH LTD

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of HATESH LTD

CARNELO INVESTMENTS LIMITED

HE 311344

Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of CARNELO INVESTMENTS LIMITED

GORALIUS HOLDINGS LIMITED

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of GORALIUS HOLDINGS LIMITED

SARNACO HOLDINGS LIMITED

HE 314429

Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of SARNACO HOLDINGS LIMITED

JELSA LIMITED

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of JELSA LIMITED

MONDAVA HOLDINGS LIMITED

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of MONDAVA HOLDINGS LIMITED

ORCHIDO LIMITED

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ORCHIDO LIMITED

DN HOUSING LIMITED

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of DN HOUSING LIMITED

GOLDEN MIRACLE LTD

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of GOLDEN MIRACLE LTD

GIANMYR HOLDINGS LTD

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Potentially Related to ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of GIANMYR HOLDINGS LTD

RAVILDA HOLDINGS LTD

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Potentially Related to ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of RAVILDA HOLDINGS LTD

POLDICA LIMITED

HE 368711

Potentially Related to ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of POLDICA LIMITED

POLDICA LIMITED

HE 368711

Potentially Related to ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of POLDICA LIMITED

PROJECX LIMITED

ΗΕ 391150

Potentially Related to ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of PROJECX LIMITED

CARNELO INVESTMENTS LIMITED

HE 311344

Potentially Related to ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of CARNELO INVESTMENTS LIMITED

OGECO LIMITED

HE 123004

Potentially Related to ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of OGECO 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