OVERSEER ENTERPRISES LTD

Reg. Number:
HE 340286

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/01/15

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: Πλουτάρχου, 6, Flat 301 'Εγκωμη 2406, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OVERSEER ENTERPRISES LTD is registered in Cyprus at 29/01/15 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 HE340286. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Πλουτάρχου, 6, Flat 301 'Εγκωμη 2406, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣ holds the position of Director, ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ holds the position of Director, ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ 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 ΜΑΛΕΚΚΟΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ Role: Secretary Potentially Affiliated Companies: 8 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: ░░░░░░░░░░░░░░░░░░░░░

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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

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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: ░░░░░░░

Other Companies from Similarly Named Officials

ΚΤΛ

EE 15105

Potentially Related to ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣ who is Owner of ΚΤΛ

MALEKKOS & TSIAKLIS ADVERTISING CO LIMITED

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MALEKKOS & TSIAKLIS ADVERTISING CO LIMITED

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C. MALEKOS MARKETING LIMITED

HE 104677

Potentially Related to ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣ who is Director of C. MALEKOS MARKETING LIMITED

C. MALEKOS MARKETING LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣ who is Secretary of C. MALEKOS MARKETING LIMITED

GE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣ who is Director of GE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITED

OVERSEER ENTERPRISES LTD

HE 340286

Potentially Related to ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣ who is Director of OVERSEER ENTERPRISES LTD

JOHN KAILOS CLOTHING INDUSTRY LIMITED

HE 8658

Potentially Related to ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ who is Secretary of JOHN KAILOS CLOTHING INDUSTRY LIMITED

CPDH REAL ESTATES LTD

HE 168719

Potentially Related to ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ who is Secretary of CPDH REAL ESTATES LTD

OVERSEER BUSINESS CONSULTANTS LTD

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Potentially Related to ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ who is Director of OVERSEER BUSINESS CONSULTANTS LTD

OVERSEER BUSINESS CONSULTANTS LTD

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Potentially Related to ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ who is Secretary of OVERSEER BUSINESS CONSULTANTS LTD

SALDENE MANAGEMENT LTD

HE 224043

Potentially Related to ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ who is Secretary of SALDENE MANAGEMENT LTD

C.A.A.M. CENTURION AGENCY AND MANAGEMENT LTD

HE 334288

Potentially Related to ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ who is Secretary of C.A.A.M. CENTURION AGENCY AND MANAGEMENT LTD

OVERSEER ENTERPRISES LTD

HE 340286

Potentially Related to ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ who is Director of OVERSEER ENTERPRISES LTD

OVERSEER ENTERPRISES LTD

HE 340286

Potentially Related to ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥ who is Secretary of OVERSEER ENTERPRISES LTD

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