PHILIPPE CHARRIOL INTERNATIONAL HOLDINGS LTD

Reg. Number:
HE 341308

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/03/15

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: Αποστόλου Βαρνάβα, 2, IDALION BUSINESS CENTRE, Flat 3 CENTAUR HOUSE, COMPLEX A, Νήσου 2571, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PHILIPPE CHARRIOL INTERNATIONAL HOLDINGS LTD is registered in Cyprus at 06/03/15 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 HE341308. The Organisation Status is Active. There are 12 Officials currently on file. The address of the company is Αποστόλου Βαρνάβα, 2, IDALION BUSINESS CENTRE, Flat 3 CENTAUR HOUSE, COMPLEX A, Νήσου 2571, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OLGA BISENTI-ECHALAR holds the position of Director, ALEXANDRE CHARRIOL holds the position of Director, CORALIE CHARRIOL holds the position of Director, PHILIPPE CHARRIOL holds the position of Director, MARIE-CLAUDE DOUGOUD holds the position of Director, LESUR LUDOVIC holds the position of Director, MERVYN TAM holds the position of Director, BARBORA ANIFTU holds the position of Director, SARA BLACKSHAW holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣ holds the position of Director, ASCENTIA SECRETARIAL LTD holds the position of Secretary, SARA BLACKSHAW holds the position of Assistant 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: OLGA BISENTI-ECHALAR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALEXANDRE CHARRIOL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: CORALIE CHARRIOL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PHILIPPE CHARRIOL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MARIE-CLAUDE DOUGOUD Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: LESUR LUDOVIC Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MERVYN TAM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: BARBORA ANIFTU Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: SARA BLACKSHAW Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ASCENTIA SECRETARIAL LTD Role: Secretary Potentially Affiliated Companies: 79 Appointed on: ░░░░░░░

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

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

Active Name: SARA BLACKSHAW Role: Assistant Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

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

PHILIPPE CHARRIOL INTERNATIONAL HOLDINGS LTD

HE 341308

Potentially Related to ALEXANDRE CHARRIOL who is Director of PHILIPPE CHARRIOL INTERNATIONAL HOLDINGS LTD

SWIFTBROOK LIMITED

HE 133207

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of SWIFTBROOK LIMITED

SCARFILED INVESTMENTS LTD

HE 189439

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of SCARFILED INVESTMENTS LTD

UNIMODE HOLDINGS LTD

HE 189441

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of UNIMODE HOLDINGS LTD

CAMLEY MARKETING LTD

HE 191813

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of CAMLEY MARKETING LTD

TULLEY HOLDINGS LTD

HE 195735

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of TULLEY HOLDINGS LTD

PROP SUISSE LTD

HE 201144

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of PROP SUISSE LTD

DIGORA INVESTMENTS LIMITED

HE 205683

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of DIGORA INVESTMENTS LIMITED

WOODGRANGE HOLDINGS LTD

HE 207850

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of WOODGRANGE HOLDINGS LTD

HE 223213

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of PAN ASSETS LTD

PAN HOLDINGS LTD

HE 231198

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of PAN HOLDINGS LTD

ROBAIL COMPANY LIMITED

HE 231276

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of ROBAIL COMPANY LIMITED

YSWG YELLOWSTONE WORLDWIDE GROUP LTD

HE 250482

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of YSWG YELLOWSTONE WORLDWIDE GROUP LTD

PERMATECH HOLDINGS LTD

HE 251620

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of PERMATECH HOLDINGS LTD

SIMOLA MANAGEMENT LIMITED

HE 254124

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of SIMOLA MANAGEMENT LIMITED

WAVEFORM INVESTMENTS LTD

HE 260132

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of WAVEFORM INVESTMENTS LTD

PROP SUISSE (II) LTD

HE 261256

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of PROP SUISSE (II) LTD

TRUEMEX TRADING LTD

HE 263322

Potentially Related to ASCENTIA SECRETARIAL LTD who is Director of TRUEMEX TRADING LTD

TRUEMEX TRADING LTD

HE 263322

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of TRUEMEX TRADING LTD

DUNKLEY MARKETING LTD

HE 263337

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of DUNKLEY MARKETING LTD

AROANIA FINANCING AND INVESTMENTS LTD

HE 267552

Potentially Related to ASCENTIA SECRETARIAL LTD who is Director of AROANIA FINANCING AND INVESTMENTS LTD

AROANIA FINANCING AND INVESTMENTS LTD

HE 267552

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of AROANIA FINANCING AND INVESTMENTS LTD

GEMTEXCO HOLDINGS LTD

HE 268434

Potentially Related to ASCENTIA SECRETARIAL LTD who is Director of GEMTEXCO HOLDINGS LTD

GEMTEXCO HOLDINGS LTD

HE 268434

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of GEMTEXCO HOLDINGS LTD

ISKOSSALA LIMITED

HE 272805

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of ISKOSSALA LIMITED

TWINTOP SOLUTIONS LTD

HE 273421

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of TWINTOP SOLUTIONS LTD

PHILIPPE CHARRIOL INTERNATIONAL LIMITED

HE 278009

Potentially Related to ASCENTIA SECRETARIAL LTD who is Director of PHILIPPE CHARRIOL INTERNATIONAL LIMITED

PHILIPPE CHARRIOL INTERNATIONAL LIMITED

HE 278009

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of PHILIPPE CHARRIOL INTERNATIONAL LIMITED

BLUE SEA CAPITAL LTD

HE 280024

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of BLUE SEA CAPITAL LTD

RENAFLOW SOLUTIONS LTD

HE 294245

Potentially Related to ASCENTIA SECRETARIAL LTD who is Secretary of RENAFLOW SOLUTIONS 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