EASYMAL INVESTMENTS LTD

Reg. Number:
HE 380000

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/02/18

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: Στασίνου, 23, Floor 3, 'Εγκωμη 2404, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EASYMAL INVESTMENTS LTD is registered in Cyprus at 15/02/18 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 HE380000. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Στασίνου, 23, Floor 3, 'Εγκωμη 2404, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected S.P.F NOMINEES LIMITED holds the position of Director, S.P.F NOMINEES 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: S.P.F NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: S.P.F NOMINEES LIMITED Role: Secretary Potentially Affiliated Companies: 18 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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

ROCKWARE FINANCIALS LIMITED

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GONIWAY CY LTD

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ABELAS SUPERMARKETS LIMITED

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EASYMAL INVESTMENTS LTD

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EASYMAL INVESTMENTS LTD

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ALPHAMIC LIMITED

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NELE HOLDINGS LTD

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PYRAMAXIA LIMITED

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CONFIANZA FIDUCIARY SERVICES LTD

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KHESTO LIMITED

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V.C. INSERVIO CONSULTING LTD

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Potentially Related to S.P.F NOMINEES LIMITED who is Secretary of V.C. INSERVIO CONSULTING LTD

PAC LIFE SCIENCES LIMITED

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FLUTTERWAVE (CYPRUS) LTD

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M2CAP ADVISORS LTD

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ELLEVITTA LIMITED

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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