ALTUS CITADEL NOMINEES LIMITED

Reg. Number:
HE 317804

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/01/13

Organisation Status: Active

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: Ακροπόλεως, 82, Floor 2, Ακρόπολη 2012, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ALTUS CITADEL NOMINEES LIMITED is registered in Cyprus at 10/01/13 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 HE317804. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Ακροπόλεως, 82, Floor 2, Ακρόπολη 2012, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected CARL MACKINDER holds the position of Director, ALTUS CITADEL SECRETARIAL SERVICES LIMITED holds the position of Secretary, ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥ holds the position of Director. 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: CARL MACKINDER Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ALTUS CITADEL SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 148 Appointed on: ░░░░░░░

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

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

Active Name: ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥ Role: Director Potentially Affiliated Companies: 4 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

UFG WEALTH MANAGEMENT LIMITED

AE 2789

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of UFG WEALTH MANAGEMENT LIMITED

IMPEXNEFTECHIM HOLDINGS LIMITED

HE 149219

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of IMPEXNEFTECHIM HOLDINGS LIMITED

ASTRACHEM LIMITED

HE 150129

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of ASTRACHEM LIMITED

DESAGE LIMITED

HE 162236

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of DESAGE LIMITED

ELMIRATOWN INVESTMENTS LIMITED

HE 175409

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of ELMIRATOWN INVESTMENTS LIMITED

TAGUAVILLE INVESTMENTS LIMITED

HE 177153

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of TAGUAVILLE INVESTMENTS LIMITED

NHP NATURAL HEALTH PHARMA LTD

HE 178015

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of NHP NATURAL HEALTH PHARMA LTD

SANDERGATE INVESTMENTS LIMITED

HE 181300

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of SANDERGATE INVESTMENTS LIMITED

BIODEFENSE LIMITED

HE 187799

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of BIODEFENSE LIMITED

CERYLTOWN ENTERPRISES LIMITED

HE 188684

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of CERYLTOWN ENTERPRISES LIMITED

SUNLODGE LIMITED

HE 193210

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of SUNLODGE LIMITED

UBITOMEL TRADING LIMITED

HE 196522

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of UBITOMEL TRADING LIMITED

DILLARLANE MANAGEMENT LIMITED

HE 196639

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of DILLARLANE MANAGEMENT LIMITED

GLARENVILLE ENTERPRISES LIMITED

HE 199217

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of GLARENVILLE ENTERPRISES LIMITED

ACCETA LIMITED

HE 206000

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of ACCETA LIMITED

SPELMANSON HOLDINGS LIMITED

HE 208201

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of SPELMANSON HOLDINGS LIMITED

TABORWOOD ENTERPRISES LIMITED

HE 209371

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of TABORWOOD ENTERPRISES LIMITED

DIXONWOOD TRADING LIMITED

HE 210958

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of DIXONWOOD TRADING LIMITED

RUTLEWOOD HOLDINGS LIMITED

HE 210986

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of RUTLEWOOD HOLDINGS LIMITED

LINISA MANAGEMENT LIMITED

HE 214318

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of LINISA MANAGEMENT LIMITED

CANONIN CONSULTANTS LIMITED

HE 221904

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of CANONIN CONSULTANTS LIMITED

NEVBROOK MANAGEMENT LIMITED

HE 228214

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of NEVBROOK MANAGEMENT LIMITED

GOK-C MINING LIMITED

HE 235158

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of GOK-C MINING LIMITED

DANMIRA INVESTMENTS LIMITED

HE 235216

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of DANMIRA INVESTMENTS LIMITED

NOONAS HOLDING LIMITED

HE 236291

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of NOONAS HOLDING LIMITED

LEECH INVESTMENTS LIMITED

HE 237929

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of LEECH INVESTMENTS LIMITED

VANTINIORE HOLDINGS LIMITED

HE 238445

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of VANTINIORE HOLDINGS LIMITED

EATHELIN LIMITED

HE 267448

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of EATHELIN LIMITED

CYLATREA INVESTMENTS LIMITED

HE 267494

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of CYLATREA INVESTMENTS LIMITED

A.K. INVESTMENT SERVICES LTD

HE 272793

Potentially Related to ALTUS CITADEL SECRETARIAL SERVICES LIMITED who is Secretary of A.K. INVESTMENT SERVICES 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