LUZEO ENTERPRISES LIMITED

Reg. Number:
HE 327749

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/12/13

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: Πρέσπας, 2, Floor 4, Flat 405 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LUZEO ENTERPRISES LIMITED is registered in Cyprus at 12/12/13 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 HE327749. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Πρέσπας, 2, Floor 4, Flat 405 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ 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: ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ Role: Secretary Potentially Affiliated Companies: 9 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

ΜΑΧΑΤΤΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ

HE 31268

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ who is Director of ΜΑΧΑΤΤΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ

ΜΑΧΑΤΤΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ

HE 31268

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ who is Secretary of ΜΑΧΑΤΤΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ

Τ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔ

HE 321250

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ who is Director of Τ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔ

LUZEO ENTERPRISES LIMITED

HE 327749

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ who is Director of LUZEO ENTERPRISES LIMITED

ΓΙΩΡΓΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ

HE 89693

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of ΓΙΩΡΓΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ

GP GLOBAL MANAGEMENT LTD

HE 320399

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of GP GLOBAL MANAGEMENT LTD

GP GLOBAL MANAGEMENT LTD

HE 320399

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Secretary of GP GLOBAL MANAGEMENT LTD

FINANO NOMINEE SERVICES LTD

HE 323613

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of FINANO NOMINEE SERVICES LTD

FINANO NOMINEE SERVICES LTD

HE 323613

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Secretary of FINANO NOMINEE SERVICES LTD

LUZEO ENTERPRISES LIMITED

HE 327749

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of LUZEO ENTERPRISES LIMITED

LUZEO ENTERPRISES LIMITED

HE 327749

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Secretary of LUZEO ENTERPRISES LIMITED

GPP INVESTMENT LTD

ΗΕ 403806

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of GPP INVESTMENT LTD

COTTER LIMITED

HE 130954

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of COTTER LIMITED

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