WALLINGTON INVESTMENTS LIMITED

Reg. Number:
HE 360145

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/09/16

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: Χριστοδούλου Χατζηπαύλου, 205, LOULOUPIS COURT, Floor 6, 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

WALLINGTON INVESTMENTS LIMITED is registered in Cyprus at 16/09/16 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 HE360145. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Χριστοδούλου Χατζηπαύλου, 205, LOULOUPIS COURT, Floor 6, 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΔΗΣ holds the position of Director, ΣΤΕΛΙΟΣ ΛΟΥΚΑΙΔΗΣ holds the position of Director, SOMMEN SECRETARIAL SERVICES 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: ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 73 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΔΗΣ Role: Director Potentially Affiliated Companies: 95 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΙΟΣ ΛΟΥΚΑΙΔΗΣ Role: Director Potentially Affiliated Companies: 41 Appointed on: ░░░░░░░

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

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

Active Name: SOMMEN SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 72 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

USM STEEL & MINING GROUP LIMITED

HE 133001

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of USM STEEL & MINING GROUP LIMITED

KLARET DEVELOPMENT LIMITED

HE 171915

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of KLARET DEVELOPMENT LIMITED

SEROPAEM HOLDINGS LIMITED

HE 173171

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of SEROPAEM HOLDINGS LIMITED

DALMERS SERVICES LIMITED

HE 184367

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of DALMERS SERVICES LIMITED

AF TELECOM HOLDING LIMITED

HE 189991

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of AF TELECOM HOLDING LIMITED

LERAUX INVESTMENTS LIMITED

HE 190561

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of LERAUX INVESTMENTS LIMITED

METALLOINVEST HOLDING (CYPRUS) LIMITED

HE 193191

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of METALLOINVEST HOLDING (CYPRUS) LIMITED

KOMMERSANT HOLDING (CYPRUS) LIMITED

HE 196589

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of KOMMERSANT HOLDING (CYPRUS) LIMITED

GALENUS LIMITED

HE 200658

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of GALENUS LIMITED

USM MEDIA HOLDINGS LIMITED

HE 202198

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of USM MEDIA HOLDINGS LIMITED

KLARET ESTATES LIMITED

HE 205966

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of KLARET ESTATES LIMITED

CANNERY SERVICES LIMITED

HE 217698

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of CANNERY SERVICES LIMITED

CHRONBERG OVERSEAS LIMITED

HE 270074

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of CHRONBERG OVERSEAS LIMITED

ANDUBERG MANAGEMENT LIMITED

HE 288498

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of ANDUBERG MANAGEMENT LIMITED

FIGAROLA MANAGEMENT LIMITED

HE 289125

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of FIGAROLA MANAGEMENT LIMITED

ZAPERMANA LIMITED

HE 292274

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of ZAPERMANA LIMITED

KALMANTIO LIMITED

HE 293410

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of KALMANTIO LIMITED

METALLOINVEST TRANSPORT (CYPRUS) LIMITED

HE 298779

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of METALLOINVEST TRANSPORT (CYPRUS) LIMITED

JDA INVESTMENT LIMITED

HE 299016

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of JDA INVESTMENT LIMITED

PHOENIX DEVELOPMENT (CYPRUS) LIMITED

HE 300454

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of PHOENIX DEVELOPMENT (CYPRUS) LIMITED

TELECOMINVEST HOLDINGS LIMITED

HE 303768

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of TELECOMINVEST HOLDINGS LIMITED

JAFELMIA LIMITED

HE 307709

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of JAFELMIA LIMITED

USM MANAGEMENT CYPRUS LIMITED

HE 317718

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of USM MANAGEMENT CYPRUS LIMITED

METALLOINVEST CYPRUS LIMITED

HE 323233

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of METALLOINVEST CYPRUS LIMITED

METALLOINVEST HOLDING LIMITED

HE 326411

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of METALLOINVEST HOLDING LIMITED

URBELOR LIMITED

HE 327826

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of URBELOR LIMITED

MAVEBURG HOLDINGS LIMITED

HE 329266

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of MAVEBURG HOLDINGS LIMITED

REMALOR OVERSEAS LIMITED

HE 332484

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of REMALOR OVERSEAS LIMITED

KLARET MEDITERRANEAN LEASING LIMITED

HE 335339

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of KLARET MEDITERRANEAN LEASING LIMITED

KLARET PACIFIC LIMITED

HE 335340

Potentially Related to SOMMEN SECRETARIAL SERVICES LIMITED who is Secretary of KLARET PACIFIC LIMITED

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