4SEE SUPPLIERS LIMITED

Reg. Number:
HE 373418

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/09/17

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Ορφέως, 2Β, 1070, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

4SEE SUPPLIERS LIMITED 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 HE373418. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ορφέως, 2Β, 1070, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected LUGRECIA MANAGEMENT SERVICES LTD holds the position of Director, LUGRECIA MANAGEMENT SERVICES LTD 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: LUGRECIA MANAGEMENT SERVICES LTD Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: LUGRECIA MANAGEMENT SERVICES LTD Role: Secretary Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

EVEXIS GLOBAL LIMITED

HE 243136

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Director of EVEXIS GLOBAL LIMITED

EVEXIS GLOBAL LIMITED

HE 243136

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of EVEXIS GLOBAL LIMITED

RANKARGEO LIMITED

HE 278957

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Director of RANKARGEO LIMITED

RANKARGEO LIMITED

HE 278957

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of RANKARGEO LIMITED

NORD-SUD FASHION LTD

HE 279416

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of NORD-SUD FASHION LTD

REAMER LIMITED

HE 286163

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of REAMER LIMITED

HR AZURE HOLDING LTD

HE 286894

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Director of HR AZURE HOLDING LTD

HR AZURE HOLDING LTD

HE 286894

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of HR AZURE HOLDING LTD

ORLOV DIAMONDS LIMITED

HE 287204

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Director of ORLOV DIAMONDS LIMITED

ORLOV DIAMONDS LIMITED

HE 287204

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of ORLOV DIAMONDS LIMITED

DEEPDENE DIAMONDS LIMITED

HE 287422

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of DEEPDENE DIAMONDS LIMITED

AMIDIO SERVICES LIMITED

HE 300134

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of AMIDIO SERVICES LIMITED

AMABLE LIMITED

HE 328010

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Director of AMABLE LIMITED

KITO-MER LIMITED

HE 344745

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of KITO-MER LIMITED

OVERSIGHT GLOBAL LIMITED

HE 363891

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Director of OVERSIGHT GLOBAL LIMITED

OVERSIGHT GLOBAL LIMITED

HE 363891

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of OVERSIGHT GLOBAL LIMITED

4SEE SUPPLIERS LIMITED

HE 373418

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Director of 4SEE SUPPLIERS LIMITED

4SEE SUPPLIERS LIMITED

HE 373418

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of 4SEE SUPPLIERS LIMITED

TERASTEL TRADING LIMITED

HE 350786

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Director of TERASTEL TRADING LIMITED

TERASTEL TRADING LIMITED

HE 350786

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of TERASTEL TRADING LIMITED

KP ART & SOUL STUDIO LTD

ΗΕ 389783

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of KP ART & SOUL STUDIO LTD

ELDIMAS LTD

HE 324876

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Director of ELDIMAS LTD

ELDIMAS LTD

HE 324876

Potentially Related to LUGRECIA MANAGEMENT SERVICES LTD who is Secretary of ELDIMAS 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