OLTARNO TRUSTEES LIMITED

Reg. Number:
HE 339547

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/14

Organisation Status: Active

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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: Προδρόμου, 75, Floor 1, Flat 101 Στρόβολος 2063, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Βυζαντίου, 15, Χρυσελεούσα, Στρόβολος 2064, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OLTARNO TRUSTEES LIMITED is registered in Cyprus at 31/12/14 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 HE339547. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Προδρόμου, 75, Floor 1, Flat 101 Στρόβολος 2063, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ holds the position of Director, DAVID ESTEBANEZ CESPEDES holds the position of Director, ΝΙΚΗ ΣΑΒΒΑ 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: ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ Role: Director Potentially Affiliated Companies: 325 Appointed on: ░░░░░░░

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

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

Active Name: DAVID ESTEBANEZ CESPEDES Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΗ ΣΑΒΒΑ Role: Secretary Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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: ░░░░░░░

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NOBLE RIVER LTD

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PRESTIGIA HOLDING LIMITED

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TRANSVALE ENTERPRISES LIMITED

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CHECKDRIX TRADING LIMITED

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ALEKSANDRIA VENTURES LIMITED

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WHITESHIRE LIMITED

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HINSTON HOLDINGS LIMITED

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GEMAC OVERSEAS LIMITED

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GEMAC OVERSEAS LIMITED

HE 159699

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of GEMAC OVERSEAS LIMITED

WODART LIMITED

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TRESTOR INVESTMENTS LIMITED

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CAVOSERO LIMITED

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Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of CAVOSERO LIMITED

BELNEPCO LIMITED

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THOMONDVIEW HOLDINGS (CYPRUS) LIMITED

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NUNEATON INVESTMENTS LIMITED

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GUAREA HOLDINGS LIMITED

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TOSSER LIMITED

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PUFICANTO INVEST LIMITED

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Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of PUFICANTO INVEST LIMITED

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The data presented might be outdated as the last change date is "06-04-2021" (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