BAIKALAQUA INVESTMENTS LTD

Reg. Number:
HE 311568

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/09/12

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: Αρχ. Μακαρίου ΙΙΙ, 155, PROTEAS HOUSE, Floor 5, 3026, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BAIKALAQUA INVESTMENTS LTD is registered in Cyprus at 10/09/12 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 HE311568. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 155, PROTEAS HOUSE, Floor 5, 3026, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣ holds the position of Director, ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ 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: ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣ Role: Director Potentially Affiliated Companies: 434 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ Role: Secretary Potentially Affiliated Companies: 272 Appointed on: ░░░░░░░

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

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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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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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

THREE A BOUTIQUE

EE 15514

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Owner of THREE A BOUTIQUE

RINNOVO HAIR STYLE ANDRI

EE 33731

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Owner of RINNOVO HAIR STYLE ANDRI

FAMOSI

EE 36733

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Owner of FAMOSI

JUST CHANDRA & MORE

EE 37207

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A.K. ROYAL COSMETICS

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VOGEL INVESTMENT LIMITED

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Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Director of VOGEL INVESTMENT LIMITED

THECRANI TRADING CO LIMITED

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FUNKOUTURE BOUTIQUE LIMITED

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DEA CO LIMITED

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Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Secretary of DEA CO LIMITED

SOLITOP ENTERPRISES LIMITED

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Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Secretary of SOLITOP ENTERPRISES LIMITED

Κ & Α ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

HE 86270

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Director of Κ & Α ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

ROBMIL HOLDING LIMITED

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Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Director of ROBMIL HOLDING LIMITED

MONIMO LIMITED

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Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Director of MONIMO LIMITED

VERONIQUE SEAFOOD COMPANY LIMITED

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NIKA CONSULTANTS LIMITED

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G.R.M. TAROUNAS LIMITED

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G.R.M. TAROUNAS LIMITED

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Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Secretary of G.R.M. TAROUNAS LIMITED

P.P. CAMELON LIMITED

HE 125482

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Secretary of P.P. CAMELON LIMITED

IKISTA TRADING CO. LIMITED

HE 128051

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Director of IKISTA TRADING CO. LIMITED

THREE A BOUTIQUE LIMITED

HE 128657

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Director of THREE A BOUTIQUE LIMITED

CART BUSINESS CONSULTING LIMITED

HE 131283

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Secretary of CART BUSINESS CONSULTING LIMITED

PALEMON COMMERCIAL LIMITED

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Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Secretary of PALEMON COMMERCIAL LIMITED

ΤΑΚΗΣ Ν. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

HE 148002

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Director of ΤΑΚΗΣ Ν. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

ΤΑΚΗΣ Ν. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

HE 148002

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Secretary of ΤΑΚΗΣ Ν. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

ADACONE LIMITED

HE 159105

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Director of ADACONE LIMITED

VENTOZO COMMERCIAL LIMITED

HE 160004

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Secretary of VENTOZO COMMERCIAL LIMITED

GLORENEX MANAGEMENT LIMITED

HE 170444

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Director of GLORENEX MANAGEMENT LIMITED

FOLOUX CONSULTING LIMITED

HE 172484

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Secretary of FOLOUX CONSULTING LIMITED

KAFEREAS DEVELOPMENT LIMITED

HE 176694

Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Director of KAFEREAS DEVELOPMENT LIMITED

FORMOSA INVESTMENTS LIMITED

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Potentially Related to ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ who is Director of FORMOSA INVESTMENTS 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