VOLCAN HOLDINGS II PLC

Reg. Number:
HE 373409

Type:
Limited Company

Sub-Type:
Public

Registration Date:
05/09/17

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: Χριστοδούλου Χατζηπαύλου, 221, HELIOS COURT, Floor 3, 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

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VOLCAN HOLDINGS II PLC is registered in Cyprus at 05/09/17 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 HE373409. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Χριστοδούλου Χατζηπαύλου, 221, HELIOS COURT, Floor 3, 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ holds the position of Director, CHELCO CONSULTING 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: ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

Active Name: ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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Active Name: CHELCO CONSULTING LIMITED Role: Secretary Potentially Affiliated Companies: 185 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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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

SERTANA LIMITED

HE 51933

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of SERTANA LIMITED

GRENDON ENTERPRISES LIMITED

HE 116845

Potentially Related to CHELCO CONSULTING LIMITED who is Director of GRENDON ENTERPRISES LIMITED

ELKHART ENTERPRISES LIMITED

HE 152476

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of ELKHART ENTERPRISES LIMITED

SERPINS TRADING LIMITED

HE 170443

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of SERPINS TRADING LIMITED

STEYN ENTERPRISES LIMITED

HE 171950

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of STEYN ENTERPRISES LIMITED

AMETRINE ESTATES LIMITED

HE 179520

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of AMETRINE ESTATES LIMITED

NERIDA HOLDINGS LIMITED

HE 184963

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of NERIDA HOLDINGS LIMITED

MONDOVI LIMITED

HE 188356

Potentially Related to CHELCO CONSULTING LIMITED who is Director of MONDOVI LIMITED

LAVAL TRADING LIMITED

HE 198056

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of LAVAL TRADING LIMITED

DRONFIELD TRADING LIMITED

HE 198599

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of DRONFIELD TRADING LIMITED

CASSIAN LIMITED

HE 215811

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of CASSIAN LIMITED

RAIL GARANT LIMITED

HE 217454

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of RAIL GARANT LIMITED

CUPRITE ENTERPRISES LIMITED

HE 220197

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of CUPRITE ENTERPRISES LIMITED

ALEFICA ENTERPRISES LIMITED

HE 227316

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of ALEFICA ENTERPRISES LIMITED

LOGANTON TRADING LIMITED

HE 231745

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of LOGANTON TRADING LIMITED

TRAVERTIME TRADING LIMITED

HE 238090

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of TRAVERTIME TRADING LIMITED

TRETZ TRADING LIMITED

HE 242270

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of TRETZ TRADING LIMITED

NAVETLE TRADING LIMITED

HE 246566

Potentially Related to CHELCO CONSULTING LIMITED who is Director of NAVETLE TRADING LIMITED

NAVETLE TRADING LIMITED

HE 246566

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of NAVETLE TRADING LIMITED

PAUROSE TRADING LIMITED

HE 246604

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of PAUROSE TRADING LIMITED

CAREME TRADING LIMITED

HE 246609

Potentially Related to CHELCO CONSULTING LIMITED who is Director of CAREME TRADING LIMITED

CAREME TRADING LIMITED

HE 246609

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of CAREME TRADING LIMITED

WALLINGER LIMITED

HE 246749

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of WALLINGER LIMITED

AMAXAK COMPANY LIMITED

HE 256644

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of AMAXAK COMPANY LIMITED

CESTOS INVESTMENTS LIMITED

HE 256956

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of CESTOS INVESTMENTS LIMITED

WADDOS HOLDINGS LTD

HE 258379

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of WADDOS HOLDINGS LTD

H.L HUMAN LASER LIMITED

HE 259238

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of H.L HUMAN LASER LIMITED

MAGENICUS HOLDINGS LIMITED

HE 260146

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of MAGENICUS HOLDINGS LIMITED

CLORIS LIMITED

HE 260149

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of CLORIS LIMITED

JACUSCO HOLDINGS LIMITED

HE 260195

Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of JACUSCO HOLDINGS 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