LOUKANDRE INVESTMENTS LIMITED

Reg. Number:
HE 329300

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/02/14

Organisation Status: Dissolved

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: Ακροπόλεως, 48, Floor 1, Στρόβολος 2012, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LOUKANDRE INVESTMENTS LIMITED is registered in Cyprus at 05/02/14 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 HE329300. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Ακροπόλεως, 48, Floor 1, Στρόβολος 2012, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected O.T.A. NOMINEE SERVICES LIMITED holds the position of Director, O.T.A. NOMINEE SERVICES LIMITED 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: O.T.A. NOMINEE SERVICES LIMITED Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: O.T.A. NOMINEE SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 15 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

BENVOLIO HOLDINGS LIMITED

HE 276440

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of BENVOLIO HOLDINGS LIMITED

SERPENTIA INVESTMENTS LΙΜΙTΕD

HE 276448

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of SERPENTIA INVESTMENTS LΙΜΙTΕD

COSMOPRO TRADING LIMITED

HE 276599

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of COSMOPRO TRADING LIMITED

NITOKRIS LTD

HE 282039

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of NITOKRIS LTD

RUBELITCO LIMITED

HE 283050

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of RUBELITCO LIMITED

ODERZO LTD

HE 290584

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of ODERZO LTD

RECEZA LIMITED

HE 304237

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Secretary of RECEZA LIMITED

COLEDALE LTD

HE 304651

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of COLEDALE LTD

AVENDITORS INVESTMENTS LTD

HE 314120

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of AVENDITORS INVESTMENTS LTD

FERRISHYN LIMITED

HE 314149

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of FERRISHYN LIMITED

BIRDWOOD HOLDINGS LTD

HE 314439

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of BIRDWOOD HOLDINGS LTD

MAXER HOLDINGS LTD

HE 321564

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of MAXER HOLDINGS LTD

INTERJECT LTD

HE 328107

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Secretary of INTERJECT LTD

LOUKANDRE INVESTMENTS LIMITED

HE 329300

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Director of LOUKANDRE INVESTMENTS LIMITED

LOUKANDRE INVESTMENTS LIMITED

HE 329300

Potentially Related to O.T.A. NOMINEE SERVICES LIMITED who is Secretary of LOUKANDRE INVESTMENTS 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