ARAICA HOLDING LIMITED

Reg. Number:
HE 312846

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/10/12

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: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ARAICA HOLDING LIMITED is registered in Cyprus at 03/10/12 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 HE312846. The Organisation Status is Active. There are 10 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 46, MEDCON TOWER, Floor 7, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected NUEVO M.C.S. LTD holds the position of Director, NUEVO CORPORATE SERVICES LTD holds the position of Secretary, ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ holds the position of Director, ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ holds the position of Director, ΤΑΣΟΣ ΜΙΧΑΗΛ holds the position of Director, TIM LEMAIRE holds the position of Director, NUEVO DIRECTORS LTD holds the position of Director, FALABRA SERVICES LIMITED holds the position of Director, NUEVO SECRETARIAL LTD holds the position of Secretary, GIARRE COMPANY LIMITED 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: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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Inactive Name: NUEVO M.C.S. LTD Role: Director Potentially Affiliated Companies: 98 Appointed on: ░░░░░░░

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

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Inactive Name: NUEVO CORPORATE SERVICES LTD Role: Secretary Potentially Affiliated Companies: 110 Appointed on: ░░░░░░░

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

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Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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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

Class Name	No. of Shares	Currency	Unit Value
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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

NUEVO TRUSTEES LTD

ΗΕ 417072

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of NUEVO TRUSTEES LTD

NUEVO DIRECTORS LTD

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Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of NUEVO DIRECTORS LTD

NUEVO STANDARD LTD

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MARINE FUEL TRADE (CY) LTD

ΗΕ 406384

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CORIUM DISTRIBUTION (CYPRUS) LTD

ΗΕ 409527

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ΗΕ 407761

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ΗΕ 412148

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of POLISPECIA LTD

MD ENLIGHTEN FUTURE LIMITED

ΗΕ 404823

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EDR FINANCIAL LIMITED

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NIKOPOL INVESTMENTS LIMITED

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MELHUS COMPANY LIMITED

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ARAICA HOLDING LIMITED

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MELHUS COMPANY LIMITED

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ARAICA HOLDING LIMITED

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ΓΡΑΦΕΙΟ ΤΑΞΙ A.A ΑΓΙΟΣ ΑΝΔΡΕΑΣ

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Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Owner of ΓΡΑΦΕΙΟ ΤΑΞΙ A.A ΑΓΙΟΣ ΑΝΔΡΕΑΣ

GLOBAL EYE INVESTMENTS (CYPRUS) LIMITED

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WSS HOLDING LTD

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QLRAD INTERNATIONAL LTD

HE 333677

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of QLRAD INTERNATIONAL LTD

HE 337630

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of SEALAMCO LTD

FACELOT IP HOLDINGS LTD

HE 338032

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of FACELOT IP HOLDINGS LTD

HE 346319

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of HENESIZ LTD

HE 349447

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of A2U LTD

SGEN STRUCTURAL & GEOTECHNICAL ENGINEERS LTD

HE 353965

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of SGEN STRUCTURAL & GEOTECHNICAL ENGINEERS LTD

HE 354706

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of STADGREEN LTD

HE 357397

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of ADAKATE LTD

HE 357399

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of TRAPLESSO LTD

W.R. PUBLIC NETWORK LTD

HE 357987

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of W.R. PUBLIC NETWORK LTD

HE 361699

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of ILAVARO LTD

HE 363679

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ who is Director of GENUM LTD

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