LE ROYAUME DE L' ESCARGOT LTD

Reg. Number:
HE 380601

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/02/18

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: Ελευθερίας, 103, Floor 2, Flat 202 Αραδίππου 7102, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LE ROYAUME DE L' ESCARGOT LTD is registered in Cyprus at 28/02/18 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 HE380601. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Ελευθερίας, 103, Floor 2, Flat 202 Αραδίππου 7102, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected CLEMENT MAAMARBACHI holds the position of Director, DANY NAJEM holds the position of Director, ΠΑΡΗΣ ΑΝΔΡΙΚΟΣ holds the position of Director, ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ holds the position of Director, ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ 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: CLEMENT MAAMARBACHI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DANY NAJEM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΡΗΣ ΑΝΔΡΙΚΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ Role: Secretary Potentially Affiliated Companies: 16 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

LE ROYAUME DE L' ESCARGOT LTD

HE 380601

Potentially Related to CLEMENT MAAMARBACHI who is Director of LE ROYAUME DE L' ESCARGOT LTD

LE ROYAUME DE L' ESCARGOT LTD

HE 380601

Potentially Related to DANY NAJEM who is Director of LE ROYAUME DE L' ESCARGOT LTD

A.G.E.T. SNAILS LTD

HE 205663

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Secretary of A.G.E.T. SNAILS LTD

TOUCHSTONE SNAIL TECHNOLOGIES LIMITED

HE 250405

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Director of TOUCHSTONE SNAIL TECHNOLOGIES LIMITED

TOUCHSTONE SNAIL TECHNOLOGIES LIMITED

HE 250405

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Secretary of TOUCHSTONE SNAIL TECHNOLOGIES LIMITED

KOLTEZCO LIMITED

HE 252981

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Director of KOLTEZCO LIMITED

KOLTEZCO LIMITED

HE 252981

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Secretary of KOLTEZCO LIMITED

TOUCHSTONE SNAILS LTD

HE 326716

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Director of TOUCHSTONE SNAILS LTD

TOUCHSTONE SNAILS LTD

HE 326716

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Secretary of TOUCHSTONE SNAILS LTD

ACCALFA CONSULTING SERVICES LTD

HE 380279

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Director of ACCALFA CONSULTING SERVICES LTD

LE ROYAUME DE L' ESCARGOT LTD

HE 380601

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Director of LE ROYAUME DE L' ESCARGOT LTD

LE ROYAUME DE L' ESCARGOT LTD

HE 380601

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Secretary of LE ROYAUME DE L' ESCARGOT LTD

T.E.K. SNAIL & CO LTD

HE 380696

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Director of T.E.K. SNAIL & CO LTD

T.E.K. SNAIL & CO LTD

HE 380696

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Secretary of T.E.K. SNAIL & CO LTD

K.T.G. HELIX ENTERPRISE LTD

HE 383263

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Director of K.T.G. HELIX ENTERPRISE LTD

K.T.G. HELIX ENTERPRISE LTD

HE 383263

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Secretary of K.T.G. HELIX ENTERPRISE LTD

HE 386271

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Director of ESCARCO LTD

HE 386271

Potentially Related to ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥ who is Secretary of ESCARCO LTD

LE ROYAUME DE L' ESCARGOT LTD

HE 380601

Potentially Related to ΠΑΡΗΣ ΑΝΔΡΙΚΟΣ who is Director of LE ROYAUME DE L' ESCARGOT LTD

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