ASA INVESTMENTS (CYPRUS) LTD

Reg. Number:
HE 326566

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/11/13

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ASA INVESTMENTS (CYPRUS) LTD is registered in Cyprus at 06/11/13 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 HE326566. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Φανερωμένης, 1, Κάτω Δευτερά 2450, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ holds the position of Director, ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ holds the position of Director, ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ holds the position of Secretary, ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Secretary, ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ 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: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

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

AE 1303

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of I.N.A. LIMITED

AE 1303

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Authorised Person of I.N.A. LIMITED

ELMEX ENTERPRISES LIMITED

HE 84593

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of ELMEX ENTERPRISES LIMITED

HE 99361

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of N.Y.T. LIMITED

VELTON CONSULTANCY LIMITED

HE 99800

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Secretary of VELTON CONSULTANCY LIMITED

SPRATCO TRADING LIMITED

HE 100918

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of SPRATCO TRADING LIMITED

HE 114106

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of GOPLAY LIMITED

ANCASTA LIMITED

HE 131764

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of ANCASTA LIMITED

G.H. MILLENNIUM SUPPLIES LIMITED

HE 134581

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of G.H. MILLENNIUM SUPPLIES LIMITED

FEGED INVESTMENTS LIMITED

HE 142310

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of FEGED INVESTMENTS LIMITED

HE 153245

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of DYNIA LIMITED

ADAMASTOR LIMITED

HE 154886

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of ADAMASTOR LIMITED

HE 184664

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of DEVITA LIMITED

POLISTRA LIMITED

HE 184847

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of POLISTRA LIMITED

HE 188152

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of BERGEN LIMITED

HE 212704

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of KEDZIE LIMITED

BARGENT TRADING LIMITED

HE 215575

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of BARGENT TRADING LIMITED

LEDIMP TRADING LIMITED

HE 225033

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of LEDIMP TRADING LIMITED

DATACUBE LIMITED

HE 238339

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of DATACUBE LIMITED

ZILENCIO LIMITED

HE 259779

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of ZILENCIO LIMITED

TOLIPAS HOLDINGS LIMITED

HE 275894

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of TOLIPAS HOLDINGS LIMITED

VARTHLUS ENTERPRISES LIMITED

HE 288610

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of VARTHLUS ENTERPRISES LIMITED

SERVEU (SECRETARIAL) LIMITED

HE 291427

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of SERVEU (SECRETARIAL) LIMITED

HE 292574

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of TOSONI LIMITED

SALTACO LIMITED

HE 298416

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of SALTACO LIMITED

BERSTICH TRADING LIMITED

HE 298445

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of BERSTICH TRADING LIMITED

DIGISOL LIMITED

HE 320818

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of DIGISOL LIMITED

NORTH C ADVISORS LTD

HE 348865

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of NORTH C ADVISORS LTD

NORTH C ADVISORS LTD

HE 348865

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Secretary of NORTH C ADVISORS LTD

ASA HOLDINGS LIMITED

HE 381387

Potentially Related to ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ who is Director of ASA HOLDINGS LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (4 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