OLTARNO TRUSTEES LIMITED

Reg. Number:
HE 339547

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/14

Organisation Status: Active

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: 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: 327 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
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

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

CHAMPANO LTD

HE 386070

Potentially Related to DAVID ESTEBANEZ CESPEDES who is Director of CHAMPANO LTD

OPTIDUM SERVICES LTD

ΗΕ 387557

Potentially Related to DAVID ESTEBANEZ CESPEDES who is Director of OPTIDUM SERVICES LTD

C. SAVVA DIRECTORS LTD

ΗΕ 388078

Potentially Related to DAVID ESTEBANEZ CESPEDES who is Director of C. SAVVA DIRECTORS LTD

C. SAVVA NOMINEES LTD

ΗΕ 388142

Potentially Related to DAVID ESTEBANEZ CESPEDES who is Director of C. SAVVA NOMINEES LTD

C. SAVVA SECRETARIAL LTD

ΗΕ 388143

Potentially Related to DAVID ESTEBANEZ CESPEDES who is Director of C. SAVVA SECRETARIAL LTD

OLTARNO TRUSTEES LIMITED

HE 339547

Potentially Related to DAVID ESTEBANEZ CESPEDES who is Director of OLTARNO TRUSTEES LIMITED

FULIA TRADING LIMITED

AE 2498

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of FULIA TRADING LIMITED

OSMENT LIMITED

AE 2772

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of OSMENT LIMITED

BITASPECT LIMITED

AE 2871

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of BITASPECT LIMITED

NOBLE RIVER LTD

AE 2971

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of NOBLE RIVER LTD

PRESTIGIA HOLDING LIMITED

AE 3119

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of PRESTIGIA HOLDING LIMITED

TRANSVALE ENTERPRISES LIMITED

HE 89212

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of TRANSVALE ENTERPRISES LIMITED

CHECKDRIX TRADING LIMITED

HE 109148

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of CHECKDRIX TRADING LIMITED

ALEKSANDRIA VENTURES LIMITED

HE 118726

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of ALEKSANDRIA VENTURES LIMITED

WHITESHIRE LIMITED

HE 123352

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of WHITESHIRE LIMITED

HINSTON HOLDINGS LIMITED

HE 126413

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of HINSTON HOLDINGS LIMITED

AMLETON INVESTMENTS LIMITED

HE 126941

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of AMLETON INVESTMENTS LIMITED

GEMAC OVERSEAS LIMITED

HE 159699

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

GEMAC OVERSEAS LIMITED

HE 159699

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

WODART LIMITED

HE 162323

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of WODART LIMITED

TRESTOR INVESTMENTS LIMITED

HE 180733

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of TRESTOR INVESTMENTS LIMITED

CAVOSERO LIMITED

HE 182924

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of CAVOSERO LIMITED

BELNEPCO LIMITED

HE 194514

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of BELNEPCO LIMITED

THOMONDVIEW HOLDINGS (CYPRUS) LIMITED

HE 196339

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of THOMONDVIEW HOLDINGS (CYPRUS) LIMITED

NUNEATON INVESTMENTS LIMITED

HE 197299

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of NUNEATON INVESTMENTS LIMITED

GUAREA HOLDINGS LIMITED

HE 197424

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of GUAREA HOLDINGS LIMITED

TOSSER LIMITED

HE 217745

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of TOSSER LIMITED

TEMPLON LIMITED

HE 224874

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of TEMPLON LIMITED

PUFICANTO INVEST LIMITED

HE 226587

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

PORTOFINO HOLDINGS LIMITED

HE 233301

Potentially Related to ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ who is Director of PORTOFINO HOLDINGS LIMITED

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