ELEANA CLEARING AGENCIES LIMITED

Reg. Number:
HE 33363

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/10/88

Organisation Status: Three month notice published

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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: Αγίου Αντωνίου, 21, Αρχάγγελος Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ELEANA CLEARING AGENCIES LIMITED is registered in Cyprus at 26/10/88 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 HE33363. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Αγίου Αντωνίου, 21, Αρχάγγελος Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΣΤΑΣ ΚΑΠΛΑΝΗΣ holds the position of Director, ΑΦΡΟΔΙΤΗ ΚΑΠΛΑΝΗ holds the position of Director, ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣ 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: ΚΩΣΤΑΣ ΚΑΠΛΑΝΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΦΡΟΔΙΤΗ ΚΑΠΛΑΝΗ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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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
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

FRALICO TRANSPORTS LIMITED

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ELEANA CLEARING AGENCIES LIMITED

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ELEANA CLEARING AGENCIES LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΚΑΠΛΑΝΗΣ who is Director of ELEANA CLEARING AGENCIES LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣ who is Director of FRAKAPOR LOGISTICS LIMITED

ELEANA CLEARING AGENCIES LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣ who is Secretary of ELEANA CLEARING AGENCIES LIMITED

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K.F.P. INVESTMENTS LIMITED

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APOLLO II (PARCEL EXPRESS) LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣ who is Director of APOLLO II (PARCEL EXPRESS) LIMITED

FRAKAPOR HOLDINGS LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣ who is Director of FRAKAPOR HOLDINGS LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 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