PARALLEL NOMINEES CYPRUS LIMITED

Reg. Number:
HE 319476

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/02/13

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: Γλάδστωνος, 124, THE HAWK BUILDING, Floor 1, 3032, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PARALLEL NOMINEES CYPRUS LIMITED is registered in Cyprus at 19/02/13 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 HE319476. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Γλάδστωνος, 124, THE HAWK BUILDING, Floor 1, 3032, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ holds the position of Director, ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ holds the position of Director, TINGUETA HOLDING LIMITED holds the position of Secretary, ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ 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: ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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Active Name: ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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Active Name: TINGUETA HOLDING LIMITED Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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Active Name: ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ Role: Director Potentially Affiliated Companies: 9 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

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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

PARALLEL NOMINEES CYPRUS LIMITED

HE 319476

Potentially Related to TINGUETA HOLDING LIMITED who is Secretary of PARALLEL NOMINEES CYPRUS LIMITED

ΑΔΕΛΦΟΙ Γ & Κ ΤΣΑΡΔΕΛΛΗ ΛΙΜΙΤΕΔ

HE 79118

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ who is Secretary of ΑΔΕΛΦΟΙ Γ & Κ ΤΣΑΡΔΕΛΛΗ ΛΙΜΙΤΕΔ

STEVONA MANAGEMENT LTD

HE 358987

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ who is Director of STEVONA MANAGEMENT LTD

STEVONA MANAGEMENT LTD

HE 358987

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ who is Secretary of STEVONA MANAGEMENT LTD

C.E. MED-QUEST CONSULTING AND INVESTMENTS LIMITED

HE 363392

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ who is Director of C.E. MED-QUEST CONSULTING AND INVESTMENTS LIMITED

MIRIHIA HOLDINGS LIMITED

HE 301032

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ who is Director of MIRIHIA HOLDINGS LIMITED

CALAMITA TRADING LTD

HE 303070

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ who is Director of CALAMITA TRADING LTD

FRASEVILLE HOLDINGS LIMITED

HE 317775

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ who is Director of FRASEVILLE HOLDINGS LIMITED

PARALLEL NOMINEES CYPRUS LIMITED

HE 319476

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ who is Director of PARALLEL NOMINEES CYPRUS LIMITED

SEVER AGENCY COMMUNICATIONS LIMITED

ΗΕ 414505

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ who is Director of SEVER AGENCY COMMUNICATIONS LIMITED

MELY CONSULTANTS LIMITED

HE 226170

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of MELY CONSULTANTS LIMITED

RESSOR MANAGEMENT LIMITED

HE 229408

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of RESSOR MANAGEMENT LIMITED

INLY MANAGEMENT LIMITED

HE 237672

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of INLY MANAGEMENT LIMITED

ROTONA MANAGEMENT LIMITED

HE 238882

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of ROTONA MANAGEMENT LIMITED

MAHAWELLI CONSULTANTS LIMITED

HE 239414

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of MAHAWELLI CONSULTANTS LIMITED

TREELESS HOLDINGS LIMITED

HE 250150

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of TREELESS HOLDINGS LIMITED

RUITHY HOLDINGS LIMITED

HE 253700

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of RUITHY HOLDINGS LIMITED

MERVILLE HOLDING LIMITED

HE 253703

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of MERVILLE HOLDING LIMITED

KANLY TRADING LIMITED

HE 266824

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of KANLY TRADING LIMITED

RENALOC INVESTMENTS LIMITED

HE 268176

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of RENALOC INVESTMENTS LIMITED

BOLUSH SERVICES LIMITED

HE 273933

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of BOLUSH SERVICES LIMITED

ABASTERIA HOLDINGS LIMITED

HE 279230

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of ABASTERIA HOLDINGS LIMITED

AROUCA HOLDINGS LIMITED

HE 282831

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of AROUCA HOLDINGS LIMITED

GRATKORN MANAGEMENT LIMITED

HE 284737

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of GRATKORN MANAGEMENT LIMITED

BREYFWOOD LIMITED

HE 316223

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of BREYFWOOD LIMITED

MIRASSOL MANAGEMENT LIMITED

HE 316471

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of MIRASSOL MANAGEMENT LIMITED

PARALLEL NOMINEES CYPRUS LIMITED

HE 319476

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of PARALLEL NOMINEES CYPRUS LIMITED

ECS PAINTS TRADING LTD

HE 362039

Potentially Related to ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ who is Director of ECS PAINTS TRADING LTD

SOMEDACO LIMITED

HE 107962

Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of SOMEDACO LIMITED

SOMEDACO LIMITED

HE 107962

Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Secretary of SOMEDACO 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