OUABACHE INVESTMENTS LTD

Reg. Number:
HE 364792

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/01/17

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: Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OUABACHE INVESTMENTS LTD is registered in Cyprus at 12/01/17 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 HE364792. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗΣ holds the position of Director, ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣ holds the position of Director, ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΑΤΣΑΡΗ holds the position of Director, ILION SECRETARIES 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: ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 63 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 34 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΑΤΣΑΡΗ Role: Director Potentially Affiliated Companies: 25 Appointed on: ░░░░░░░

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

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

Active Name: ILION SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 123 Appointed on: ░░░░░░░

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

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

Documents

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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
Authorised Share Capital
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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

COSTMA CONSULTANTS AND MANAGERS LIMITED

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Potentially Related to ILION SECRETARIES LIMITED who is Secretary of COSTMA CONSULTANTS AND MANAGERS LIMITED

A.B.C. CONTRADING (OVERSEAS) LIMITED

HE 65553

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of A.B.C. CONTRADING (OVERSEAS) LIMITED

UNITRACO ENTERPRISES (OVERSEAS) LIMITED

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Potentially Related to ILION SECRETARIES LIMITED who is Secretary of UNITRACO ENTERPRISES (OVERSEAS) LIMITED

ELTAKAMOUL ELHADIT LILKADAMAT ELNAFTIA LIMITED

HE 75105

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of ELTAKAMOUL ELHADIT LILKADAMAT ELNAFTIA LIMITED

HILLCROFT LIMITED

HE 75632

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of HILLCROFT LIMITED

NORDMAN INVESTMENTS LIMITED

HE 89074

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of NORDMAN INVESTMENTS LIMITED

LEADERLOOK TRANSPORTATION & SALE LIMITED

HE 91497

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of LEADERLOOK TRANSPORTATION & SALE LIMITED

MARCUARD PROPERTIES LIMITED

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Potentially Related to ILION SECRETARIES LIMITED who is Secretary of MARCUARD PROPERTIES LIMITED

UNILAND TRADING LIMITED

HE 98422

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of UNILAND TRADING LIMITED

CONTYSCO OPTICS LIMITED

HE 100043

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of CONTYSCO OPTICS LIMITED

EVERTIME LIMITED

HE 113154

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of EVERTIME LIMITED

UNICAST (OVERSEAS) LIMITED

HE 113688

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of UNICAST (OVERSEAS) LIMITED

EVERMAN ENTERPRISES LIMITED

HE 113689

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of EVERMAN ENTERPRISES LIMITED

SKYFIANS SERVICES LIMITED

HE 114768

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of SKYFIANS SERVICES LIMITED

DENREC LIMITED

HE 117601

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of DENREC LIMITED

EMAX (OVERSEAS) LIMITED

HE 118809

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of EMAX (OVERSEAS) LIMITED

G.E.A. TRANS WORLD TRADING LIMITED

HE 120861

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of G.E.A. TRANS WORLD TRADING LIMITED

UNITEN LIMITED

HE 123054

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of UNITEN LIMITED

UNITEVER LIMITED

HE 123055

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of UNITEVER LIMITED

UNIFIRST LIMITED

HE 123056

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of UNIFIRST LIMITED

SUBPUMP LIMITED

HE 124160

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of SUBPUMP LIMITED

M.T.L. (OVERSEAS) LIMITED

HE 125040

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of M.T.L. (OVERSEAS) LIMITED

MMS HOLDINGS LIMITED

HE 127354

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of MMS HOLDINGS LIMITED

KEYTEL LIMITED

HE 127356

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of KEYTEL LIMITED

EVERLINE TRADING (OVERSEAS) LIMITED

HE 128456

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of EVERLINE TRADING (OVERSEAS) LIMITED

MEODIAN ENTERPRISES LIMITED

HE 134135

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of MEODIAN ENTERPRISES LIMITED

TEXWOOD LIMITED

HE 134605

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of TEXWOOD LIMITED

MILLBROOK INVESTMENTS LIMITED

HE 134782

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of MILLBROOK INVESTMENTS LIMITED

LEYLAND PROPERTIES LIMITED

HE 134783

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of LEYLAND PROPERTIES LIMITED

MC UKRAINIAN INVESTMENTS LIMITED

HE 134786

Potentially Related to ILION SECRETARIES LIMITED who is Secretary of MC UKRAINIAN INVESTMENTS 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