ZEMIE LTD

Reg. Number:
HE 361355

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/10/16

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: Ευαγόρου, 31, EVAGORAS COURT, Floor 4, Flat 41-42 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZEMIE LTD is registered in Cyprus at 19/10/16 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 HE361355. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Ευαγόρου, 31, EVAGORAS COURT, Floor 4, Flat 41-42 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected FRAGKISKOS NINOS NINOU holds the position of Director, NIKOLAOS NINOS NINOY holds the position of Director, MEGALAW CO. 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: FRAGKISKOS NINOS NINOU Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: NIKOLAOS NINOS NINOY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MEGALAW CO. LIMITED Role: Secretary Potentially Affiliated Companies: 130 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

Mortgage #░░░░░░░

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

ZEMIE LTD

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STALDERIA TRADING LIMITED

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ENFRANT CO. LIMITED

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OPALA HOLDINGS LIMITED

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B.K. HOLDINGS LIMITED

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CUZZI TRADING LIMITED

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SYLVAN HOLDINGS LIMITED

HE 138453

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ECLON HOLDINGS LIMITED

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TANTOS LIMITED

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ODERCO LIMITED

HE 152658

Potentially Related to MEGALAW CO. LIMITED who is Director of ODERCO LIMITED

KERTEL LIMITED

HE 153476

Potentially Related to MEGALAW CO. LIMITED who is Director of KERTEL LIMITED

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HE 155492

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FEREX LIMITED

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Potentially Related to MEGALAW CO. LIMITED who is Director of FEREX 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