I.A. ENTERPRISES CO LTD

Reg. Number:
HE 354850

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/04/16

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

Address: Ηλίας, 64, Αγία Φύλα 3115, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

I.A. ENTERPRISES CO LTD is registered in Cyprus at 20/04/16 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 HE354850. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Ηλίας, 64, Αγία Φύλα 3115, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΤΑΣΟΣ ΑΝΤΩΝΙΟΥ holds the position of Director, ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ holds the position of Director, ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ 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: ΤΑΣΟΣ ΑΝΤΩΝΙΟΥ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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

D.E. PARALIMNITIS & CO.

S 741

Potentially Related to ΤΑΣΟΣ ΑΝΤΩΝΙΟΥ who is General Partner of D.E. PARALIMNITIS & CO.

ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΤΑΣΟΣ ΛΙΜΙΤΕΔ

HE 1318

Potentially Related to ΤΑΣΟΣ ΑΝΤΩΝΙΟΥ who is Director of ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΤΑΣΟΣ ΛΙΜΙΤΕΔ

Α. & Π. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ

HE 27412

Potentially Related to ΤΑΣΟΣ ΑΝΤΩΝΙΟΥ who is Director of Α. & Π. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ

Α. & Π. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ

HE 27412

Potentially Related to ΤΑΣΟΣ ΑΝΤΩΝΙΟΥ who is Secretary of Α. & Π. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ

P. K. D. KIOSK LTD

HE 319965

Potentially Related to ΤΑΣΟΣ ΑΝΤΩΝΙΟΥ who is Director of P. K. D. KIOSK LTD

P. K. D. KIOSK LTD

HE 319965

Potentially Related to ΤΑΣΟΣ ΑΝΤΩΝΙΟΥ who is Secretary of P. K. D. KIOSK LTD

I.A. ENTERPRISES CO LTD

HE 354850

Potentially Related to ΤΑΣΟΣ ΑΝΤΩΝΙΟΥ who is Director of I.A. ENTERPRISES CO LTD

ΤΙΤΑΝ ΜΟΥΣΟΥΛΙΔΗΣ ΛΙΜΙΤΕΔ

AE 741

Potentially Related to ΤΑΣΟΣ ΑΝΤΩΝΙΟΥ who is General Partner of ΤΙΤΑΝ ΜΟΥΣΟΥΛΙΔΗΣ ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΤΑΣΟΣ ΛΙΜΙΤΕΔ

EE 1318

Potentially Related to ΤΑΣΟΣ ΑΝΤΩΝΙΟΥ who is Director of ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΤΑΣΟΣ ΛΙΜΙΤΕΔ

D.P. KAZANI TAVERN LIMITED

HE 89351

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ who is Director of D.P. KAZANI TAVERN LIMITED

ALPHAUNIQUEENTERPRISES LIMITED

HE 221437

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ who is Director of ALPHAUNIQUEENTERPRISES LIMITED

ALPHAUNIQUEENTERPRISES LIMITED

HE 221437

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ who is Secretary of ALPHAUNIQUEENTERPRISES LIMITED

X.I. GEOLITHOS NATURAL STONES LTD

HE 238380

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ who is Director of X.I. GEOLITHOS NATURAL STONES LTD

ARTEKIPOS LTD

HE 241361

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ who is Director of ARTEKIPOS LTD

I.A. ENTERPRISES CO LTD

HE 354850

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ who is Director of I.A. ENTERPRISES CO LTD

I.A. ENTERPRISES CO LTD

HE 354850

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ who is Secretary of I.A. ENTERPRISES CO LTD

SIRTAKI OLD TOWN TAVERN LTD

ΗΕ 414161

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥ who is Secretary of SIRTAKI OLD TOWN TAVERN 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