HD NOMINEES LIMITED

Reg. Number:
HE 367502

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/03/17

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: Βυζαντίου, 40, Floor 1, Flat 101 Εγκωμη 2064, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HD NOMINEES LIMITED is registered in Cyprus at 23/03/17 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 HE367502. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Βυζαντίου, 40, Floor 1, Flat 101 Εγκωμη 2064, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ holds the position of Director, ΣΑΜΑΝΘΑ ΧΕΛΛΙΚΑΡ holds the position of Director, ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ 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: ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΜΑΝΘΑ ΧΕΛΛΙΚΑΡ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ Role: Secretary Potentially Affiliated Companies: 14 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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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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

HD NOMINEES LIMITED

HE 367502

Potentially Related to ΣΑΜΑΝΘΑ ΧΕΛΛΙΚΑΡ who is Director of HD NOMINEES LIMITED

HD DIRECTORS LIMITED

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HD SERVICES LIMITED

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HD TRUSTEES LIMITED

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HD MANAGEMENT LIMITED

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PEMA SPORTS LIMITED

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S. DIONYSIOU & PARTNERS LLC

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S. DIONYSIOU & PARTNERS LLC

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Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Secretary of S. DIONYSIOU & PARTNERS LLC

HD NOMINEES LIMITED

HE 367502

Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Director of HD NOMINEES LIMITED

HD NOMINEES LIMITED

HE 367502

Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Secretary of HD NOMINEES LIMITED

HD DIRECTORS LIMITED

HE 367504

Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Director of HD DIRECTORS LIMITED

HD DIRECTORS LIMITED

HE 367504

Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Secretary of HD DIRECTORS LIMITED

HD SERVICES LIMITED

HE 367506

Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Director of HD SERVICES LIMITED

HD SERVICES LIMITED

HE 367506

Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Secretary of HD SERVICES LIMITED

HD TRUSTEES LIMITED

HE 367507

Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Director of HD TRUSTEES LIMITED

HD TRUSTEES LIMITED

HE 367507

Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Secretary of HD TRUSTEES LIMITED

HD MANAGEMENT LIMITED

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Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Director of HD MANAGEMENT LIMITED

HD MANAGEMENT LIMITED

HE 367508

Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Secretary of HD MANAGEMENT LIMITED

AALL ENTERPRISES LTD

HE 373145

Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Secretary of AALL ENTERPRISES LTD

N.P.C. JUST WOK IN A BOX (LAKATAMIA) LTD

HE 373192

Potentially Related to ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥ who is Secretary of N.P.C. JUST WOK IN A BOX (LAKATAMIA) 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