AIC ADA INVEST AND CONSULTING LTD

Reg. Number:
HE 374057

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/09/17

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: Διγενή Ακρίτα, 8, Flat 202 1045, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AIC ADA INVEST AND CONSULTING LTD is registered in Cyprus at 25/09/17 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 HE374057. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Διγενή Ακρίτα, 8, Flat 202 1045, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected NEDIM BURAK OZDENIZ holds the position of Director, MESOCH CORPORATE SERVICES 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: NEDIM BURAK OZDENIZ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MESOCH CORPORATE SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 17 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

SELESTRA MANAGEMENT LIMITED

HE 198002

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of SELESTRA MANAGEMENT LIMITED

R.S. REAL SOLUTION SERVICES LTD

HE 239909

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of R.S. REAL SOLUTION SERVICES LTD

HUBERTUSBAX INVESTMENTS LIMITED

HE 243638

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of HUBERTUSBAX INVESTMENTS LIMITED

PEGPARCUS ENGINEERING GROUP LIMITED

HE 266944

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of PEGPARCUS ENGINEERING GROUP LIMITED

CCEI-CLEAN ENERGY INVEST LIMITED

HE 267006

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of CCEI-CLEAN ENERGY INVEST LIMITED

BASHOLM INVESTMENTS LIMITED

HE 282804

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of BASHOLM INVESTMENTS LIMITED

MERSEYROL HOLDINGS LIMITED

HE 285263

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of MERSEYROL HOLDINGS LIMITED

SOLOVER HOLDINGS LIMITED

HE 291649

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of SOLOVER HOLDINGS LIMITED

REBELFORD HOLDINGS LIMITED

HE 291696

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of REBELFORD HOLDINGS LIMITED

RIDELBURG HOLDINGS LIMITED

HE 291709

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of RIDELBURG HOLDINGS LIMITED

GALLIADA DESIGN LIMITED

HE 296267

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of GALLIADA DESIGN LIMITED

ADY-AENAON DYNAMIC LIMITED

HE 300725

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of ADY-AENAON DYNAMIC LIMITED

PEFTERSONA LIMITED

HE 319485

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of PEFTERSONA LIMITED

STUFIDAX LTD

HE 340238

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of STUFIDAX LTD

AIC ADA INVEST AND CONSULTING LTD

HE 374057

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of AIC ADA INVEST AND CONSULTING LTD

BRAND GUIDE LTD

HE 382269

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of BRAND GUIDE LTD

TOROSPIRIT LTD

ΗΕ 399802

Potentially Related to MESOCH CORPORATE SERVICES LIMITED who is Secretary of TOROSPIRIT LTD

AIC ADA INVEST AND CONSULTING LTD

HE 374057

Potentially Related to NEDIM BURAK OZDENIZ who is Director of AIC ADA INVEST AND CONSULTING 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