CARBORO HOLDINGS LIMITED

Reg. Number:
HE 315627

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/11/12

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: Αμερικάνας, 2, ATHINA COURT, Floor 3, Flat 32 Ποταμός Γερμασόγειας 4048, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CARBORO HOLDINGS LIMITED is registered in Cyprus at 23/11/12 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 HE315627. The Organisation Status is Three month notice published. There are 4 Officials currently on file. The address of the company is Αμερικάνας, 2, ATHINA COURT, Floor 3, Flat 32 Ποταμός Γερμασόγειας 4048, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected H.E. SHEIKH MOHAMMED BIN HAMED BIN ABDULLAH AL THANI holds the position of Director, ESPEN OKSBY holds the position of Director, AKHILESH K. TIWARI holds the position of Director, CRESTPRO 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: H.E. SHEIKH MOHAMMED BIN HAMED BIN ABDULLAH AL THANI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ESPEN OKSBY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: AKHILESH K. TIWARI Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: CRESTPRO LTD Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

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

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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

TECNOGLASS LIMITED

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CARBORO HOLDINGS LIMITED

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J & Y INTERDEVELOPMENT CO. LIMITED

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TECNOGLASS LIMITED

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MARONA TECHNOLOGY LIMITED

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STABILIATO TRADING LIMITED

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INTERBRICS VENTURES LIMITED

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SPORTFAN (CYPRUS) LTD

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INTERBRICS LIMITED

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EXELLACO HOLDINGS LIMITED

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INTERBRICS MINING & MINERALS LIMITED

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CARBORO HOLDINGS LIMITED

HE 315627

Potentially Related to CRESTPRO LTD who is Secretary of CARBORO HOLDINGS LIMITED

CARBORO HOLDINGS LIMITED

HE 315627

Potentially Related to ESPEN OKSBY who is Director of CARBORO HOLDINGS LIMITED

CARBORO HOLDINGS LIMITED

HE 315627

Potentially Related to H.E. SHEIKH MOHAMMED BIN HAMED BIN ABDULLAH AL THANI who is Director of CARBORO HOLDINGS 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