ZAXLEY HOLDINGS LIMITED

Reg. Number:
HE 381444

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/03/18

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: Φώτη Πίττα, 13, Flat 103 'Εγκωμη 2408, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZAXLEY HOLDINGS LIMITED is registered in Cyprus at 19/03/18 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 HE381444. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Φώτη Πίττα, 13, Flat 103 'Εγκωμη 2408, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RENATE PETRIDE holds the position of Director, ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ holds the position of Director, RENATE PETRIDE 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: RENATE PETRIDE Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: RENATE PETRIDE Role: Secretary Potentially Affiliated Companies: 3 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

HG PETROLEUM SERVICES CYPRUS LIMITED

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Potentially Related to RENATE PETRIDE who is Director of HG PETROLEUM SERVICES CYPRUS LIMITED

ZAXLEY HOLDINGS LIMITED

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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ Δ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ

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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ & ΒΡΑΚΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ who is Director of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ & ΒΡΑΚΑ ΛΙΜΙΤΕΔ

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ & ΒΡΑΚΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ who is Secretary of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ & ΒΡΑΚΑ ΛΙΜΙΤΕΔ

MAYIONA HOUSE LIMITED

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D & N NEARCHOU ESTATES LIMITED

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Potentially Related to ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ who is Secretary of Κ.Ν.Π.Α. ΛΙΜΙΤΕΔ

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VIDORIA PROPERTY LIMITED

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DAPETA TRADING LTD

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Κ. Ν. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ

HE 200570

Potentially Related to ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ who is Director of Κ. Ν. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ

AZICA TRADING LTD

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N & J NEARCHOU INVESTMENTS LTD

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N. NEARCHOU BUILDERS LTD

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FANSON LIMITED

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ZAXLEY HOLDINGS LIMITED

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SMARTNEST NVK LTD

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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