C.P. ITALIAN EXCELLENCE (CYPRUS) LTD

Reg. Number:
HE 342621

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/04/15

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: Ορφέως, 2B, Floor 3, Flat 301-302 1070, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

C.P. ITALIAN EXCELLENCE (CYPRUS) LTD is registered in Cyprus at 22/04/15 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 HE342621. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Ορφέως, 2B, Floor 3, Flat 301-302 1070, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΘΕΟΔΟΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, VITTORIO SERRAGO holds the position of Secretary, ΘΕΟΔΟΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ 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: ΘΕΟΔΟΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: VITTORIO SERRAGO Role: Secretary Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΟΔΟΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Role: Secretary Potentially Affiliated Companies: 2 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

RI COSTRUIRE CYPRUS LIMITED

HE 271404

Potentially Related to VITTORIO SERRAGO who is Secretary of RI COSTRUIRE CYPRUS LIMITED

OFION ENERGY DEVELOPERS LTD

HE 284604

Potentially Related to VITTORIO SERRAGO who is Director of OFION ENERGY DEVELOPERS LTD

OFION ENERGY DEVELOPERS LTD

HE 284604

Potentially Related to VITTORIO SERRAGO who is Secretary of OFION ENERGY DEVELOPERS LTD

CAISSE DE CREDIT COMMERCIAL (CYPRUS) LTD

HE 287658

Potentially Related to VITTORIO SERRAGO who is Director of CAISSE DE CREDIT COMMERCIAL (CYPRUS) LTD

CAISSE DE CREDIT COMMERCIAL (CYPRUS) LTD

HE 287658

Potentially Related to VITTORIO SERRAGO who is Secretary of CAISSE DE CREDIT COMMERCIAL (CYPRUS) LTD

P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD

HE 329824

Potentially Related to VITTORIO SERRAGO who is Director of P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD

P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD

HE 329824

Potentially Related to VITTORIO SERRAGO who is Secretary of P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD

E.C. GENIUS CAR ENGINEERING (CYPRUS) LTD

HE 342618

Potentially Related to VITTORIO SERRAGO who is Director of E.C. GENIUS CAR ENGINEERING (CYPRUS) LTD

E.C. GENIUS CAR ENGINEERING (CYPRUS) LTD

HE 342618

Potentially Related to VITTORIO SERRAGO who is Secretary of E.C. GENIUS CAR ENGINEERING (CYPRUS) LTD

C.P. ITALIAN EXCELLENCE (CYPRUS) LTD

HE 342621

Potentially Related to VITTORIO SERRAGO who is Secretary of C.P. ITALIAN EXCELLENCE (CYPRUS) LTD

ACHILLEA TRADING LTD

HE 365258

Potentially Related to VITTORIO SERRAGO who is Director of ACHILLEA TRADING LTD

CALFIN HOLDING (CYPRUS) LIMITED

HE 375483

Potentially Related to VITTORIO SERRAGO who is Secretary of CALFIN HOLDING (CYPRUS) LIMITED

C.P. ITALIAN EXCELLENCE (CYPRUS) LTD

HE 342621

Potentially Related to ΘΕΟΔΟΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of C.P. ITALIAN EXCELLENCE (CYPRUS) LTD

C.P. ITALIAN EXCELLENCE (CYPRUS) LTD

HE 342621

Potentially Related to ΘΕΟΔΟΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of C.P. ITALIAN EXCELLENCE (CYPRUS) 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