WATERHILLS INVESTMENTS LIMITED

Reg. Number:
HE 329710

Type:
Limited Company

Sub-Type:
Private

Registration Date:
17/02/14

Organisation Status: Dissolution following Voluntary Liquidation

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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: Αφεντρίκας, 4, AFENTRIKA COURT, OFFICE 2, 6018, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

WATERHILLS INVESTMENTS LIMITED is registered in Cyprus at 17/02/14 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 HE329710. The Organisation Status is Dissolution following Voluntary Liquidation. There are 3 Officials currently on file. The address of the company is Αφεντρίκας, 4, AFENTRIKA COURT, OFFICE 2, 6018, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ holds the position of Director, A.J.K. MANAGEMENT SERVICES LIMITED holds the position of Secretary, A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ holds the position of Alternate 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: ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 92 Appointed on: ░░░░░░░

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

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

Active Name: A.J.K. MANAGEMENT SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 1472 Appointed on: ░░░░░░░

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

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Active Name: A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ Role: Alternate Director Potentially Affiliated Companies: 47 Appointed on: ░░░░░░░

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

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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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Other Companies from Similarly Named Officials

NAKNEK TRADING LIMITED

HE 82556

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of NAKNEK TRADING LIMITED

GIMONT TRADING LIMITED

HE 105103

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of GIMONT TRADING LIMITED

BAILEY PROPERTY LIMITED

HE 142813

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of BAILEY PROPERTY LIMITED

V.C. VENTURE LIMITED

HE 144311

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of V.C. VENTURE LIMITED

UMLANE MANAGEMENT LIMITED

HE 171785

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of UMLANE MANAGEMENT LIMITED

DIALOGPHARMA LIMITED

HE 177729

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of DIALOGPHARMA LIMITED

S.T. SPECIALTRADE TRADING LIMITED

HE 179549

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of S.T. SPECIALTRADE TRADING LIMITED

NALLYBAY TRADING LIMITED

HE 180468

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of NALLYBAY TRADING LIMITED

TRISTONWOOD INVESTMENTS LIMITED

HE 198146

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of TRISTONWOOD INVESTMENTS LIMITED

C-HOVARD HOLDING LIMITED

HE 201739

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of C-HOVARD HOLDING LIMITED

ZORASTON INVESTMENTS LIMITED

HE 222592

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of ZORASTON INVESTMENTS LIMITED

GALACORE TRADING LIMITED

HE 224093

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of GALACORE TRADING LIMITED

CHAMEY INVESTMENTS LIMITED

HE 225859

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of CHAMEY INVESTMENTS LIMITED

ABELEY INVESTMENTS LIMITED

HE 233655

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of ABELEY INVESTMENTS LIMITED

HARDEY MANAGEMENT LIMITED

HE 236986

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of HARDEY MANAGEMENT LIMITED

NAVELEY INVESTMENTS LIMITED

HE 245068

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of NAVELEY INVESTMENTS LIMITED

PICKWOOD MANAGEMENT LIMITED

HE 261388

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of PICKWOOD MANAGEMENT LIMITED

AEROIMPEX ENGINEERING LIMITED

HE 270906

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of AEROIMPEX ENGINEERING LIMITED

OMALLEY HOLDINGS LIMITED

HE 275386

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of OMALLEY HOLDINGS LIMITED

PLYMOND INVESTMENTS LIMITED

HE 281804

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of PLYMOND INVESTMENTS LIMITED

TRAXTOM MANAGEMENT LIMITED

HE 284082

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of TRAXTOM MANAGEMENT LIMITED

BONSOY HOLDINGS LIMITED

HE 286721

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of BONSOY HOLDINGS LIMITED

NIFITSA TRADING LIMITED

HE 295056

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of NIFITSA TRADING LIMITED

SANBERGER HOLDINGS LIMITED

HE 295985

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of SANBERGER HOLDINGS LIMITED

KELSTERON INVESTMENTS LIMITED

HE 301797

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of KELSTERON INVESTMENTS LIMITED

MOLLASON INVESTMENTS LIMITED

HE 307703

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of MOLLASON INVESTMENTS LIMITED

HAYEROL INVESTMENTS LIMITED

HE 318051

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of HAYEROL INVESTMENTS LIMITED

TOBINSON INVESTMENTS LIMITED

HE 320025

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of TOBINSON INVESTMENTS LIMITED

VELCRESTON HOLDINGS LIMITED

HE 321796

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of VELCRESTON HOLDINGS LIMITED

MANZOLA INVESTMENTS LIMITED

HE 323995

Potentially Related to A.J.K. ADMINISTRATION SERVICES LIMITED\n for\n ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of MANZOLA 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