APLGO LTD

Reg. Number:
HE 342004

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/03/15

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: Σοφούλη, 28, CHANTECLAIR BUILDING, Floor 2, Flat 213 Τρυπιώτης 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

APLGO LTD is registered in Cyprus at 30/03/15 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 HE342004. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Σοφούλη, 28, CHANTECLAIR BUILDING, Floor 2, Flat 213 Τρυπιώτης 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΜΠΗΣ holds the position of Director, ΑΝΝΑ ΣΙΜΑΝ holds the position of Director, EKATERINA PALIANOVA holds the position of Director, N.C. EMPORIO HOLDING LTD 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: ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΜΠΗΣ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΑ ΣΙΜΑΝ Role: Director Potentially Affiliated Companies: 63 Appointed on: ░░░░░░░

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

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

Active Name: EKATERINA PALIANOVA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: N.C. EMPORIO HOLDING LTD Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Documents

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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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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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

Mortgages

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District Office: ░░░░░░░

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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

APLGO LTD

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MP KSS LTD

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APLGO LTD

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Potentially Related to N.C. EMPORIO HOLDING LTD who is Secretary of APLGO LTD

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STATOL (2016) LTD

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STATOL (2016) LTD

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SAVILTONE SERVICES LIMITED

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DOMENORE LTD

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G.S. AXIONGENESIS CAPITAL RAISING CONSULTING LTD

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GSTYL INVESTMENT LTD

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Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Director of GSTYL INVESTMENT LTD

GSTYL INVESTMENT LTD

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Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Secretary of GSTYL INVESTMENT LTD

N.C.PROPERTIES LIMITED

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Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Director of N.C.PROPERTIES LIMITED

N.C.PROPERTIES LIMITED

HE 213861

Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Secretary of N.C.PROPERTIES LIMITED

GEOSTYL ESTATES LIMITED

HE 214173

Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Director of GEOSTYL ESTATES LIMITED

GEOSTYL ESTATES LIMITED

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Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Secretary of GEOSTYL ESTATES LIMITED

SATEMCO LIMITED

HE 215523

Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Director of SATEMCO LIMITED

SATEMCO LIMITED

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Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Secretary of SATEMCO LIMITED

NLK ESTATES LΙMITED

HE 215932

Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Director of NLK ESTATES LΙMITED

NLK ESTATES LΙMITED

HE 215932

Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Secretary of NLK ESTATES LΙMITED

L.N.C. INVESTMENTS LTD

HE 216005

Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Director of L.N.C. INVESTMENTS LTD

L.N.C. INVESTMENTS LTD

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Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Secretary of L.N.C. INVESTMENTS LTD

C.P.GRECOINVESTMENTS PROPERTIES LTD

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Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Director of C.P.GRECOINVESTMENTS PROPERTIES LTD

C.P.GRECOINVESTMENTS PROPERTIES LTD

HE 216064

Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Secretary of C.P.GRECOINVESTMENTS PROPERTIES LTD

GRECOSOL PROPERTIES LTD

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Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Director of GRECOSOL PROPERTIES LTD

GRECOSOL PROPERTIES LTD

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Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Secretary of GRECOSOL PROPERTIES LTD

V.B. APPIA TRADING AND CONSULTING LIMITED

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Potentially Related to ΑΝΝΑ ΣΙΜΑΝ who is Secretary of V.B. APPIA TRADING AND CONSULTING 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