OCS FINANCE LTD

Reg. Number:
HE 352962

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/03/16

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: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OCS FINANCE LTD is registered in Cyprus at 02/03/16 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 HE352962. 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 ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥ holds the position of Director, CASUARINA CONSULTING LIMITED 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: ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: CASUARINA CONSULTING LIMITED Role: Secretary Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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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: ░░░░░░░

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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: ░░░░░░░

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CASUARINA SERVICES LIMITED

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CERBAT HOLDINGS LIMITED

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MERCURY CONSULTING (CYPRUS) LIMITED

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INFOZU (CYPRUS) LTD

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NYMERIA HOLDINGS LIMITED

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TIGERSTRIPE CONSULTING LIMITED

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CS TOTALDANCEWEAR LIMITED

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AVINTANIO CONSULTING LIMITED

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CCL CARNEY COMMERCIAL LTD

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CASTERLY ENTERPRISES LIMITED

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FOXHORN INVESTMENTS LIMITED

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Potentially Related to CASUARINA CONSULTING LIMITED who is Secretary of FOXHORN INVESTMENTS LIMITED

FISCALES ENTERPRISES LIMITED

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OCS FINANCE LTD

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RETIA MARKETING AND CONSULTING LTD

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JAY JAY TRADE INVEST HOLDINGS LIMITED

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PYZ ROAD LEADER LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥ who is Director of PYZ ROAD LEADER LIMITED

PYZ ROAD LEADER LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥ who is Secretary of PYZ ROAD LEADER LIMITED

SHAWSHANK SERVICES LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥ who is Director of SHAWSHANK SERVICES LIMITED

OCS FINANCE LTD

HE 352962

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥ who is Director of OCS FINANCE 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