HORIZON TRUSTEE SERVICES LIMITED

Reg. Number:
HE 364055

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/12/16

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: Δοιράνης, 10, 'Εγκωμη 2400, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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HORIZON TRUSTEE SERVICES LIMITED is registered in Cyprus at 20/12/16 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 HE364055. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Δοιράνης, 10, 'Εγκωμη 2400, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ 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: ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 268 Appointed on: ░░░░░░░

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Active Name: ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ Role: Secretary Potentially Affiliated Companies: 268 Appointed on: ░░░░░░░

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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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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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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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Other Companies from Similarly Named Officials

DREYTON INTERNATIONAL LIMITED

AE 677

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of DREYTON INTERNATIONAL LIMITED

DREYTON INTERNATIONAL LIMITED

AE 677

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of DREYTON INTERNATIONAL LIMITED

EIRENTEX LIMITED

AE 689

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of EIRENTEX LIMITED

EIRENTEX LIMITED

AE 689

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of EIRENTEX LIMITED

FORTUNE PREMIER LIMITED

AE 706

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of FORTUNE PREMIER LIMITED

FORTUNE PREMIER LIMITED

AE 706

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of FORTUNE PREMIER LIMITED

ORLANDO CONSULTANCY SERVICES LIMITED

AE 733

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of ORLANDO CONSULTANCY SERVICES LIMITED

ORLANDO CONSULTANCY SERVICES LIMITED

AE 733

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of ORLANDO CONSULTANCY SERVICES LIMITED

PLASTICRAFTS LIMITED

AE 748

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of PLASTICRAFTS LIMITED

BALMORALS

AE 751

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of BALMORALS

LIMITED LIABILITY COMPANY HANNERS

AE 760

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of LIMITED LIABILITY COMPANY HANNERS

FALCONDA LIMITED

AE 813

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of FALCONDA LIMITED

CITY OF LONDON INTERNATIONAL INVESTMENT SERVICES

AE 870

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of CITY OF LONDON INTERNATIONAL INVESTMENT SERVICES

CITY OF LONDON INTERNATIONAL INVESTMENT SERVICES

AE 870

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of CITY OF LONDON INTERNATIONAL INVESTMENT SERVICES

LONDON MANAGEMENT SERVICES (CYPRUS) LIMITED

AE 872

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of LONDON MANAGEMENT SERVICES (CYPRUS) LIMITED

MARMED INVESTMENTS LIMITED

HE 1370

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of MARMED INVESTMENTS LIMITED

SOLWAY INVESTMENT GROUP LIMITED

AE 2443

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of SOLWAY INVESTMENT GROUP LIMITED

SOLWAY INVESTMENT GROUP LIMITED

AE 2443

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of SOLWAY INVESTMENT GROUP LIMITED

GEMSUPA LIMITED

AE 2561

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of GEMSUPA LIMITED

CONSOLIDATED PROPERTY WILMSLOW LIMITED

AE 2565

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of CONSOLIDATED PROPERTY WILMSLOW LIMITED

ICAEW EUROPE LIMITED

AE 2642

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of ICAEW EUROPE LIMITED

EXACT SYSTEMS SP. Z O.O.

AE 2829

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of EXACT SYSTEMS SP. Z O.O.

IT KONTRAKT SP. Z O.O.

AE 2831

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of IT KONTRAKT SP. Z O.O.

ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ & ΣΙΑ

S 9175

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is General Partner of ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ & ΣΙΑ

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΗΦΕΥΣ ΛΙΜΙΤΕΔ

HE 29449

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΗΦΕΥΣ ΛΙΜΙΤΕΔ

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΗΦΕΥΣ ΛΙΜΙΤΕΔ

HE 29449

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Secretary of ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΗΦΕΥΣ ΛΙΜΙΤΕΔ

VASSILIADES CELLARS

EE 31517

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Owner of VASSILIADES CELLARS

QUANTUM CARD SERVICES

EE 32762

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Owner of QUANTUM CARD SERVICES

LEDRA SECRETARIAL SERVICES LIMITED

HE 33520

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of LEDRA SECRETARIAL SERVICES LIMITED

LEDRA SECRETARIAL SERVICES LIMITED

HE 33520

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Secretary of LEDRA SECRETARIAL SERVICES 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