I.E.G. CONSULTING & TRADING WORLD WIDE LIMITED

Reg. Number:
HE 32457

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/06/88

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: Αθανάσιου Διάκου, 15, 'Αγιος Δομέτιος Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

I.E.G. CONSULTING & TRADING WORLD WIDE LIMITED is registered in Cyprus at 25/06/88 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 HE32457. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Αθανάσιου Διάκου, 15, 'Αγιος Δομέτιος Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SAYED AHMED MAHGOUB MOHAMED holds the position of Director, SOUZAN AHMDED MOHAMED ABOU ELZAHAB holds the position of Director, ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ 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: SAYED AHMED MAHGOUB MOHAMED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SOUZAN AHMDED MOHAMED ABOU ELZAHAB Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ Role: Secretary Potentially Affiliated Companies: 10 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

I.E.G. CONSULTING & TRADING WORLD WIDE LIMITED

HE 32457

Potentially Related to SAYED AHMED MAHGOUB MOHAMED who is Director of I.E.G. CONSULTING & TRADING WORLD WIDE LIMITED

I.E.G. CONSULTING & TRADING WORLD WIDE LIMITED

HE 32457

Potentially Related to SOUZAN AHMDED MOHAMED ABOU ELZAHAB who is Director of I.E.G. CONSULTING & TRADING WORLD WIDE LIMITED

Α. & Σ. ΣΑΒΒΑΛΑΣ Α.Ε

AE 2238

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ who is Authorised Person of Α. & Σ. ΣΑΒΒΑΛΑΣ Α.Ε

T & P DEVELOPERS LIMITED

HE 32407

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ who is Director of T & P DEVELOPERS LIMITED

T & P DEVELOPERS LIMITED

HE 32407

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ who is Secretary of T & P DEVELOPERS LIMITED

I.E.G. CONSULTING & TRADING WORLD WIDE LIMITED

HE 32457

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ who is Secretary of I.E.G. CONSULTING & TRADING WORLD WIDE LIMITED

KARAVIOTIS & PETROU DEVELOPERS LIMITED

HE 68448

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ who is Director of KARAVIOTIS & PETROU DEVELOPERS LIMITED

KARAVIOTIS & PETROU DEVELOPERS LIMITED

HE 68448

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ who is Secretary of KARAVIOTIS & PETROU DEVELOPERS LIMITED

APODEPA ENTERTAINMENT LIMITED

HE 98160

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ who is Director of APODEPA ENTERTAINMENT LIMITED

ADELIVO LIMITED

ΗΕ 401175

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ who is Director of ADELIVO LIMITED

ADELIVO LIMITED

ΗΕ 401175

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ who is Secretary of ADELIVO LIMITED

SPYSAGE DEVELOPERS LTD

ΗΕ 401955

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣ who is Director of SPYSAGE DEVELOPERS LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 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