ORCHIDO LIMITED

Reg. Number:
HE 350620

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/12/15

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ORCHIDO LIMITED is registered in Cyprus at 23/12/15 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 HE350620. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is . As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, HATESH 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: ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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Active Name: HATESH LTD Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

PONSAMO TRADING CO. LIMITED

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LEMENT ENTERPRISES LIMITED

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PRAL INVESTMENTS LTD

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JELSA LIMITED

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MONDAVA HOLDINGS LIMITED

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BAROJA LIMITED

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ORCHIDO LIMITED

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DN HOUSING LIMITED

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PROJECX LIMITED

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ADVANCE MANAGEMENT LIMITED

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ALIATROS TRADING CO. LIMITED

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LEMENT ENTERPRISES LIMITED

HE 98560

Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of LEMENT ENTERPRISES LIMITED

PRAL INVESTMENTS LTD

HE 209354

Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of PRAL INVESTMENTS LTD

HATESH LTD

HE 281263

Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of HATESH LTD

CARNELO INVESTMENTS LIMITED

HE 311344

Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of CARNELO INVESTMENTS LIMITED

GORALIUS HOLDINGS LIMITED

HE 313477

Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of GORALIUS HOLDINGS LIMITED

SARNACO HOLDINGS LIMITED

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JELSA LIMITED

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of JELSA LIMITED

MONDAVA HOLDINGS LIMITED

HE 357593

Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of MONDAVA HOLDINGS LIMITED

ORCHIDO LIMITED

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ORCHIDO LIMITED

DN HOUSING LIMITED

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of DN HOUSING LIMITED

GOLDEN MIRACLE LTD

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Potentially Related to ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of GOLDEN MIRACLE LTD

The data presented might be outdated as the last change date is "01-02-2018" (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