DEEP LAKKOS ENTERPRISES LTD

Reg. Number:
HE 329906

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/02/14

Organisation Status: Three month notice published

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: Γεωργίου Σεφέρη, 7, Flat 51 'Αγιοι Ομολογητές 1076, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DEEP LAKKOS ENTERPRISES LTD is registered in Cyprus at 21/02/14 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 HE329906. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Γεωργίου Σεφέρη, 7, Flat 51 'Αγιοι Ομολογητές 1076, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected K.A.M.P.O NOMINEES LIMITED holds the position of Director, K.A.M.P.O NOMINEES 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: K.A.M.P.O NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: K.A.M.P.O NOMINEES LIMITED Role: Secretary Potentially Affiliated Companies: 19 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

G.G.G.A. AD U R SPACE LIMITED

HE 223709

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Director of G.G.G.A. AD U R SPACE LIMITED

G.G. NET SOLUTIONS LIMITED

HE 240129

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Director of G.G. NET SOLUTIONS LIMITED

I.V. CRYOHEALTH LTD

HE 317897

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Director of I.V. CRYOHEALTH LTD

I.V. CRYOHEALTH LTD

HE 317897

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Secretary of I.V. CRYOHEALTH LTD

SHAROV GROUP P.R. LTD

HE 321988

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Director of SHAROV GROUP P.R. LTD

LEVANTIS LTD

HE 322462

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Director of LEVANTIS LTD

WIC INVEST (CY) LTD

HE 325326

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Director of WIC INVEST (CY) LTD

WIC INVEST (CY) LTD

HE 325326

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Secretary of WIC INVEST (CY) LTD

DEEP LAKKOS ENTERPRISES LTD

HE 329906

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Director of DEEP LAKKOS ENTERPRISES LTD

DEEP LAKKOS ENTERPRISES LTD

HE 329906

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Secretary of DEEP LAKKOS ENTERPRISES LTD

MA WATCHCLUB CYPRUS LTD

ΗΕ 406386

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Secretary of MA WATCHCLUB CYPRUS LTD

METROPOLIS CLINIC LTD

ΗΕ 406621

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Secretary of METROPOLIS CLINIC LTD

MCGUINNIS VENTURE CAPITAL LIMITED

ΗΕ 406451

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Secretary of MCGUINNIS VENTURE CAPITAL LIMITED

EL AUTOMOVIL LTD

ΗΕ 414837

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Secretary of EL AUTOMOVIL LTD

BARYONYX LTD

ΗΕ 419061

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Director of BARYONYX LTD

BARYONYX LTD

ΗΕ 419061

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Secretary of BARYONYX LTD

HASHTAG TRADING LTD

HE 327396

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Director of HASHTAG TRADING LTD

HASHTAG TRADING LTD

HE 327396

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Secretary of HASHTAG TRADING LTD

METROPOLIS CLINIC LTD

ΗΕ 406621

Potentially Related to K.A.M.P.O NOMINEES LIMITED who is Director of METROPOLIS CLINIC LTD

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