ESBEN INVESTMENTS LTD

Reg. Number:
HE 367094

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/03/17

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: Αθηνοκλέους, 7, ATALEZA RESIDENCE, Floor 2, Flat 202 Κάτω Πολεμίδια 4153, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ESBEN INVESTMENTS LTD is registered in Cyprus at 14/03/17 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 HE367094. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αθηνοκλέους, 7, ATALEZA RESIDENCE, Floor 2, Flat 202 Κάτω Πολεμίδια 4153, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ holds the position of Director, ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ 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: ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ Role: Secretary Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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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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Address: ░░░░░░░░░░░░░░░░░░░░░

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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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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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

TWIN PEAKS SNACK BAR - PUB - RESTAURANT TAKE AWAY

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Potentially Related to ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ who is Director of VEFA TRADING LIMITED

ΜΙ.ΣΑ.ΓΕ ΛΙΜΙΤΕΔ

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Potentially Related to ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ who is Director of ΜΙ.ΣΑ.ΓΕ ΛΙΜΙΤΕΔ

QUILTERS LTD

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Potentially Related to ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ who is Director of QUILTERS LTD

AT. M ENTERTAINMENT LTD

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Potentially Related to ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ who is Director of AT. M ENTERTAINMENT LTD

AT. M ENTERTAINMENT LTD

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Potentially Related to ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ who is Secretary of AT. M ENTERTAINMENT LTD

AT.M. SPORTS MANAGEMENT LTD

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Potentially Related to ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ who is Director of AT.M. SPORTS MANAGEMENT LTD

AT.M. SPORTS MANAGEMENT LTD

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Potentially Related to ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ who is Secretary of AT.M. SPORTS MANAGEMENT LTD

ESBEN INVESTMENTS LTD

HE 367094

Potentially Related to ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ who is Director of ESBEN INVESTMENTS LTD

ESBEN INVESTMENTS LTD

HE 367094

Potentially Related to ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ who is Secretary of ESBEN INVESTMENTS LTD

M. ATHANASIADES METALS LIMITED

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Potentially Related to ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ who is Director of M. ATHANASIADES METALS LIMITED

GLIKMET DEVELOPMENTS LTD

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Potentially Related to ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ who is Director of GLIKMET DEVELOPMENTS LTD

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