K.D. INTERNATIONAL HOLDING LIMITED

Reg. Number:
HE 382777

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/04/18

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: Μεθώνης, 1, Floor 5, 1070, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

K.D. INTERNATIONAL HOLDING LIMITED is registered in Cyprus at 19/04/18 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 HE382777. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Μεθώνης, 1, Floor 5, 1070, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥ holds the position of Director, HANSEATIC COMPTOIR ALLIANCE 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: ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Active Name: HANSEATIC COMPTOIR ALLIANCE LTD Role: Secretary Potentially Affiliated Companies: 97 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

TSC TOURISM SERVICE

S 11946

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is General Partner of TSC TOURISM SERVICE

H & I CONSULT

S 11993

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is General Partner of H & I CONSULT

ASTAT SEGRE

S 12175

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is General Partner of ASTAT SEGRE

INTERMETRA OVERSEAS LIMITED

HE 36860

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of INTERMETRA OVERSEAS LIMITED

IMMOBILIEN KORNREDER LIMITED

HE 256579

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of IMMOBILIEN KORNREDER LIMITED

SHANDA CONSULT LTD

HE 257914

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of SHANDA CONSULT LTD

SZEWCZYK INDUSTRIEBEDARF LTD

HE 257970

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of SZEWCZYK INDUSTRIEBEDARF LTD

B-INSIDE INTERNATIONAL MEDIA LIMITED

HE 259299

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of B-INSIDE INTERNATIONAL MEDIA LIMITED

AVLS - ADDED VALUE LOGISTIC SOLUTIONS LTD

HE 261507

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of AVLS - ADDED VALUE LOGISTIC SOLUTIONS LTD

SECUBASE LTD

HE 261998

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of SECUBASE LTD

AMAPRO LTD

HE 263074

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of AMAPRO LTD

IN CAMPAGNA LIMITED

HE 269959

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of IN CAMPAGNA LIMITED

UT HOLDING LIMITED

HE 270103

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of UT HOLDING LIMITED

BETCITY CYPRUS LIMITED

HE 271584

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of BETCITY CYPRUS LIMITED

DIGIMEDIA ELECTRONICS LIMITED

HE 274563

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of DIGIMEDIA ELECTRONICS LIMITED

POLLERWIESEN LIMITED

HE 275852

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of POLLERWIESEN LIMITED

PSO ESTATES LIMITED

HE 276607

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of PSO ESTATES LIMITED

HARDO CONSULTING LIMITED

HE 277165

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of HARDO CONSULTING LIMITED

D.B. MAKRONISOS CONSULTING LIMITED

HE 277323

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of D.B. MAKRONISOS CONSULTING LIMITED

FLORIBUS LIMITED

HE 279289

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of FLORIBUS LIMITED

NETOPS LIMITED

HE 280685

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of NETOPS LIMITED

FAMILY STYLE MANAGEMENT LIMITED

HE 280956

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of FAMILY STYLE MANAGEMENT LIMITED

PAMINACO LIMITED

HE 280998

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of PAMINACO LIMITED

NANOOK LIMITED

HE 281186

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of NANOOK LIMITED

TELERANGE MOBILE LIMITED

HE 283001

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of TELERANGE MOBILE LIMITED

VENTURESCAPE HOLDINGS LIMITED

HE 283080

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of VENTURESCAPE HOLDINGS LIMITED

PROMARCONS LIMITED

HE 283300

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of PROMARCONS LIMITED

K2G MEDIA LIMITED

HE 286384

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of K2G MEDIA LIMITED

INMAC LIMITED

HE 286453

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of INMAC LIMITED

MAXIMUM PRODUCTION EUROPEAN REPRESENTATIVE LIMITED

HE 288546

Potentially Related to HANSEATIC COMPTOIR ALLIANCE LTD who is Secretary of MAXIMUM PRODUCTION EUROPEAN REPRESENTATIVE 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