FASTENTOR HOLDINGS LTD

Reg. Number:
HE 314382

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/11/12

Organisation Status: Three month notice published

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: Βασιλίσσης Φρειδερίκης, 10, JACKI COURT, Floor 1, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FASTENTOR HOLDINGS LTD is registered in Cyprus at 05/11/12 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 HE314382. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Βασιλίσσης Φρειδερίκης, 10, JACKI COURT, Floor 1, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected BUSINESS INTELLIGENCE LTD holds the position of Director, BUSINESS INTELLIGENCE LTD 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: BUSINESS INTELLIGENCE LTD Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: BUSINESS INTELLIGENCE LTD Role: Secretary Potentially Affiliated Companies: 19 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

ΚΩΣΤΑΚΗΣ ΔΙΟΜΗΔΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 84363

Potentially Related to BUSINESS INTELLIGENCE LTD who is Secretary of ΚΩΣΤΑΚΗΣ ΔΙΟΜΗΔΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

MARPINE TRADING LTD

HE 243729

Potentially Related to BUSINESS INTELLIGENCE LTD who is Secretary of MARPINE TRADING LTD

KARLAT MEDIA LTD

HE 273642

Potentially Related to BUSINESS INTELLIGENCE LTD who is Director of KARLAT MEDIA LTD

NEOFAST INVESTMENTS LTD

HE 291246

Potentially Related to BUSINESS INTELLIGENCE LTD who is Director of NEOFAST INVESTMENTS LTD

NEOFAST INVESTMENTS LTD

HE 291246

Potentially Related to BUSINESS INTELLIGENCE LTD who is Secretary of NEOFAST INVESTMENTS LTD

DAPINTOR TRADING LTD

HE 293190

Potentially Related to BUSINESS INTELLIGENCE LTD who is Secretary of DAPINTOR TRADING LTD

FASTENTOR HOLDINGS LTD

HE 314382

Potentially Related to BUSINESS INTELLIGENCE LTD who is Director of FASTENTOR HOLDINGS LTD

FASTENTOR HOLDINGS LTD

HE 314382

Potentially Related to BUSINESS INTELLIGENCE LTD who is Secretary of FASTENTOR HOLDINGS LTD

CORSTONHILL TRADING LTD

HE 315014

Potentially Related to BUSINESS INTELLIGENCE LTD who is Secretary of CORSTONHILL TRADING LTD

ROTHERFIELD INVESTMENTS LTD

HE 322508

Potentially Related to BUSINESS INTELLIGENCE LTD who is Secretary of ROTHERFIELD INVESTMENTS LTD

HAWKSTONE HOLDINGS LTD

HE 323933

Potentially Related to BUSINESS INTELLIGENCE LTD who is Secretary of HAWKSTONE HOLDINGS LTD

DURANTE PARK HOLDINGS LTD

HE 326693

Potentially Related to BUSINESS INTELLIGENCE LTD who is Director of DURANTE PARK HOLDINGS LTD

MODEFIVE INVESTMENTS LTD

HE 326781

Potentially Related to BUSINESS INTELLIGENCE LTD who is Director of MODEFIVE INVESTMENTS LTD

OLEP INVESTMENTS LTD

HE 327580

Potentially Related to BUSINESS INTELLIGENCE LTD who is Director of OLEP INVESTMENTS LTD

FAITER LIMITED

HE 330817

Potentially Related to BUSINESS INTELLIGENCE LTD who is Director of FAITER LIMITED

TRANSAMENTO TRADING LTD

HE 333698

Potentially Related to BUSINESS INTELLIGENCE LTD who is Director of TRANSAMENTO TRADING LTD

OBTESTOR HOLDINGS LTD

HE 363335

Potentially Related to BUSINESS INTELLIGENCE LTD who is Secretary of OBTESTOR HOLDINGS LTD

PENNIGER INVESTMENTS LTD

HE 363481

Potentially Related to BUSINESS INTELLIGENCE LTD who is Secretary of PENNIGER INVESTMENTS LTD

BRIGHTS GROVE INVESTMENTS LTD

HE 350636

Potentially Related to BUSINESS INTELLIGENCE LTD who is Director of BRIGHTS GROVE INVESTMENTS 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