P.L. CYPRUS ECONOMIC INTELLIGENCE LIMITED

Reg. Number:
HE 320343

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/03/13

Organisation Status: Members Voluntary Winding Up

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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: Δράμας, 2, Floor 4, 1077, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

P.L. CYPRUS ECONOMIC INTELLIGENCE LIMITED is registered in Cyprus at 11/03/13 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 HE320343. The Organisation Status is Members Voluntary Winding Up. There are 3 Officials currently on file. The address of the company is Δράμας, 2, Floor 4, 1077, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MD SECRETARIAL LIMITED holds the position of Secretary, ΝΑΠΟΛΕΩΝ ΣΠΥΡΟΥ holds the position of Director, ΑΛΕΞΗΣ ΘΩΜΑ 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: MD SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 79 Appointed on: ░░░░░░░

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

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

Active Name: ΝΑΠΟΛΕΩΝ ΣΠΥΡΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΕΞΗΣ ΘΩΜΑ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Documents

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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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: ░░░░░░░

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ZEROBLE LIMITED

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DEAWOO-PRODUCTS-FOCUS EUROPE LIMITED

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JAZIO LIMITED

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ALICERO LIMITED

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P.L. CYPRUS ECONOMIC INTELLIGENCE LIMITED

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MIVU LIMITED

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SEBRIT LIMITED

HE 327569

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of SEBRIT LIMITED

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Potentially Related to MD SECRETARIAL LIMITED who is Secretary of GAZABE LIMITED

RESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITED

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Potentially Related to MD SECRETARIAL LIMITED who is Secretary of RESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITED

URH LTD

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Potentially Related to MD SECRETARIAL LIMITED who is Secretary of URH LTD

The data presented might be outdated as the last change date is "15-03-2024" (0 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