AVALISA INVESTMENTS LIMITED

Reg. Number:
HE 379818

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/02/18

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: Αρχιεπισκόπου Κυπριανού, 1, LOUCAIDES BUILDING, Floor 1, 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AVALISA INVESTMENTS LIMITED is registered in Cyprus at 12/02/18 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 HE379818. The Organisation Status is Active. There are 8 Officials currently on file. The address of the company is Αρχιεπισκόπου Κυπριανού, 1, LOUCAIDES BUILDING, Floor 1, 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OMNIUM NOMINEES LIMITED holds the position of Director, OMNIUM SERVICES LIMITED holds the position of Director, ΧΕΝΡΙ ΑΓΟΥΑΤ holds the position of Director, OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED holds the position of Director, ELIE MALIK BASSIL holds the position of Director, YASMEEN BASSIL holds the position of Director, JEAN VICTOR BASSILE holds the position of Director, OMNISERVE 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: OMNIUM NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: OMNIUM SERVICES LIMITED Role: Director Potentially Affiliated Companies: 49 Appointed on: ░░░░░░░

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

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

Active Name: ΧΕΝΡΙ ΑΓΟΥΑΤ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED Role: Director Potentially Affiliated Companies: 198 Appointed on: ░░░░░░░

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

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

Active Name: ELIE MALIK BASSIL Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: YASMEEN BASSIL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JEAN VICTOR BASSILE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: OMNISERVE LTD Role: Secretary Potentially Affiliated Companies: 258 Appointed on: ░░░░░░░

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

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

Documents

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

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

AVALISA INVESTMENTS LIMITED

HE 379818

Potentially Related to ELIE MALIK BASSIL who is Director of AVALISA INVESTMENTS LIMITED

HE 124377

Potentially Related to ELIE MALIK BASSIL who is Director of BASSILCO LTD

AVALISA INVESTMENTS LIMITED

HE 379818

Potentially Related to JEAN VICTOR BASSILE who is Director of AVALISA INVESTMENTS LIMITED

CONCAVO TRADING LIMITED

HE 85932

Potentially Related to OMNISERVE LTD who is Secretary of CONCAVO TRADING LIMITED

PETROTIM COMPANY LIMITED

HE 87884

Potentially Related to OMNISERVE LTD who is Secretary of PETROTIM COMPANY LIMITED

SPESSO TRADING LIMITED

HE 94500

Potentially Related to OMNISERVE LTD who is Secretary of SPESSO TRADING LIMITED

ALVERLEY INVESTMENTS LIMITED

HE 101859

Potentially Related to OMNISERVE LTD who is Secretary of ALVERLEY INVESTMENTS LIMITED

JUSTESEN ENTERPRISES LIMITED

HE 153195

Potentially Related to OMNISERVE LTD who is Secretary of JUSTESEN ENTERPRISES LIMITED

MEDLINUS LIMITED

HE 169102

Potentially Related to OMNISERVE LTD who is Secretary of MEDLINUS LIMITED

RECLIFF HOLDINGS LIMITED

HE 171961

Potentially Related to OMNISERVE LTD who is Secretary of RECLIFF HOLDINGS LIMITED

DALISCOM TRADING LIMITED

HE 173959

Potentially Related to OMNISERVE LTD who is Secretary of DALISCOM TRADING LIMITED

SPARTHEMA LIMITED

HE 177686

Potentially Related to OMNISERVE LTD who is Secretary of SPARTHEMA LIMITED

ZENOL INC LIMITED

HE 185590

Potentially Related to OMNISERVE LTD who is Secretary of ZENOL INC LIMITED

DULAMO HOLDINGS LIMITED

HE 200240

Potentially Related to OMNISERVE LTD who is Secretary of DULAMO HOLDINGS LIMITED

ARILE TRADING LIMITED

HE 200912

Potentially Related to OMNISERVE LTD who is Secretary of ARILE TRADING LIMITED

HE 200993

Potentially Related to OMNISERVE LTD who is Secretary of DOAKIN LIMITED

METIER HOLDINGS LIMITED

HE 211113

Potentially Related to OMNISERVE LTD who is Secretary of METIER HOLDINGS LIMITED

GERMEN PROPERTIES LIMITED

HE 211134

Potentially Related to OMNISERVE LTD who is Secretary of GERMEN PROPERTIES LIMITED

NOVERNO ENTERPRISES LIMITED

HE 216689

Potentially Related to OMNISERVE LTD who is Secretary of NOVERNO ENTERPRISES LIMITED

BADOO HOLDING LIMITED

HE 217179

Potentially Related to OMNISERVE LTD who is Secretary of BADOO HOLDING LIMITED

ASSOFIT HOLDINGS LIMITED

HE 220610

Potentially Related to OMNISERVE LTD who is Secretary of ASSOFIT HOLDINGS LIMITED

HE 220677

Potentially Related to OMNISERVE LTD who is Secretary of ADVION LIMITED

INCELCO LIMITED

HE 222063

Potentially Related to OMNISERVE LTD who is Secretary of INCELCO LIMITED

MELAMINO HOLDINGS LIMITED

HE 227454

Potentially Related to OMNISERVE LTD who is Secretary of MELAMINO HOLDINGS LIMITED

HE 227974

Potentially Related to OMNISERVE LTD who is Secretary of EMENIA LIMITED

NITROGEN LOGISTICS LTD

HE 236730

Potentially Related to OMNISERVE LTD who is Secretary of NITROGEN LOGISTICS LTD

NITROGEN TRADING LTD

HE 236760

Potentially Related to OMNISERVE LTD who is Secretary of NITROGEN TRADING LTD

HE 251359

Potentially Related to OMNISERVE LTD who is Secretary of DEDJAR LIMITED

TORSEM CO LIMITED

HE 252669

Potentially Related to OMNISERVE LTD who is Secretary of TORSEM CO LIMITED

RAMICO HOLDINGS LIMITED

HE 261182

Potentially Related to OMNISERVE LTD who is Secretary of RAMICO HOLDINGS LIMITED

The data presented might be outdated as the last change date is "23-08-2018" (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