ALFONSINO LTD

Reg. Number:
HE 359618

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/09/16

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Τιμής, 11, Floor 3, Flat 302 Λατσιά 2220, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ALFONSINO LTD is registered in Cyprus at 01/09/16 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 HE359618. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Τιμής, 11, Floor 3, Flat 302 Λατσιά 2220, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΚΕΗΣ holds the position of Director, IDEAMIA 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: ΑΝΔΡΕΑΣ ΚΕΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: IDEAMIA LTD Role: Secretary Potentially Affiliated Companies: 13 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

APRODIGAMENTUM LIMITED

HE 304302

Potentially Related to IDEAMIA LTD who is Secretary of APRODIGAMENTUM LIMITED

MIGALE INVESTMENTS LIMITED

HE 329274

Potentially Related to IDEAMIA LTD who is Secretary of MIGALE INVESTMENTS LIMITED

BLVIN LIMITED

HE 332628

Potentially Related to IDEAMIA LTD who is Secretary of BLVIN LIMITED

GAUGE MEDIA LTD

HE 334928

Potentially Related to IDEAMIA LTD who is Secretary of GAUGE MEDIA LTD

ARUZAVAK LIMITED

HE 348153

Potentially Related to IDEAMIA LTD who is Secretary of ARUZAVAK LIMITED

BIOJOK LIMITED

HE 356141

Potentially Related to IDEAMIA LTD who is Director of BIOJOK LIMITED

MOBARUN LTD

HE 356186

Potentially Related to IDEAMIA LTD who is Director of MOBARUN LTD

LIMISKY LTD

HE 356208

Potentially Related to IDEAMIA LTD who is Director of LIMISKY LTD

ALFONSINO LTD

HE 359618

Potentially Related to IDEAMIA LTD who is Secretary of ALFONSINO LTD

CORIFERS LTD

HE 359625

Potentially Related to IDEAMIA LTD who is Secretary of CORIFERS LTD

PETRONAFT LTD

HE 364931

Potentially Related to IDEAMIA LTD who is Secretary of PETRONAFT LTD

KATELIA HOLDINGS LTD

HE 370156

Potentially Related to IDEAMIA LTD who is Director of KATELIA HOLDINGS LTD

TABILI LTD

HE 382924

Potentially Related to IDEAMIA LTD who is Secretary of TABILI LTD

ΝΗΠΙΑΓΩΓΕΙΟ Σ'ΑΓΑΠΩ Μ'ΑΓΑΠΑΣ ΛΙΜΙΤΕΔ

HE 260656

Potentially Related to ΑΝΔΡΕΑΣ ΚΕΗΣ who is Director of ΝΗΠΙΑΓΩΓΕΙΟ Σ'ΑΓΑΠΩ Μ'ΑΓΑΠΑΣ ΛΙΜΙΤΕΔ

ΝΗΠΙΑΓΩΓΕΙΟ Σ'ΑΓΑΠΩ Μ'ΑΓΑΠΑΣ ΛΙΜΙΤΕΔ

HE 260656

Potentially Related to ΑΝΔΡΕΑΣ ΚΕΗΣ who is Secretary of ΝΗΠΙΑΓΩΓΕΙΟ Σ'ΑΓΑΠΩ Μ'ΑΓΑΠΑΣ ΛΙΜΙΤΕΔ

DT ASSET GROUP LTD

HE 332783

Potentially Related to ΑΝΔΡΕΑΣ ΚΕΗΣ who is Director of DT ASSET GROUP LTD

S.H. VIAJE GLOBAL LTD

HE 338482

Potentially Related to ΑΝΔΡΕΑΣ ΚΕΗΣ who is Director of S.H. VIAJE GLOBAL LTD

ALFONSINO LTD

HE 359618

Potentially Related to ΑΝΔΡΕΑΣ ΚΕΗΣ who is Director of ALFONSINO LTD

CHADNASHUNE TRADING LIMITED

HE 240509

Potentially Related to ΑΝΔΡΕΑΣ ΚΕΗΣ who is Director of CHADNASHUNE TRADING LIMITED

AMICAFICHA HOLDINGS LIMITED

HE 241503

Potentially Related to ΑΝΔΡΕΑΣ ΚΕΗΣ who is Director of AMICAFICHA HOLDINGS LIMITED

BLESSADE INVESTMENTS LIMITED

HE 271375

Potentially Related to ΑΝΔΡΕΑΣ ΚΕΗΣ who is Director of BLESSADE INVESTMENTS LIMITED

MOISARAN HOLDINGS LIMITED

HE 277002

Potentially Related to ΑΝΔΡΕΑΣ ΚΕΗΣ who is Director of MOISARAN HOLDINGS LIMITED

JET24 LTD

HE 307087

Potentially Related to ΑΝΔΡΕΑΣ ΚΕΗΣ who is Director of JET24 LTD

The data presented might be outdated as the last change date is "31-01-2018" (7 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