ALDWADI GENERAL ENTERPISES LIMITED

Reg. Number:
HE 38606

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/01/90

Organisation Status: Dissolved

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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: TRIFONOS BUILDING, Floor 5, Flat/Office Ε1 Πλατεία Ελευθερίας Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ALDWADI GENERAL ENTERPISES LIMITED is registered in Cyprus at 10/01/90 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 HE38606. The Organisation Status is Dissolved. There are 7 Officials currently on file. The address of the company is TRIFONOS BUILDING, Floor 5, Flat/Office Ε1 Πλατεία Ελευθερίας Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OMAR ABUKA holds the position of Director, MUSTAFA GAHANI holds the position of Director, KHAIRI LASWAD holds the position of Director, FATHI MAKHLUF holds the position of Director, FATHI SIWI holds the position of Director, FITURI A. TABET holds the position of Director, FITURI A. TABET 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: OMAR ABUKA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MUSTAFA GAHANI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: KHAIRI LASWAD Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FATHI MAKHLUF Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FATHI SIWI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FITURI A. TABET Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: FITURI A. TABET Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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

ALDWADI GENERAL ENTERPISES LIMITED

HE 38606

Potentially Related to FATHI MAKHLUF who is Director of ALDWADI GENERAL ENTERPISES LIMITED

ALDWADI GENERAL ENTERPISES LIMITED

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Potentially Related to FATHI SIWI who is Director of ALDWADI GENERAL ENTERPISES LIMITED

ALDWADI GENERAL ENTERPISES LIMITED

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Potentially Related to FITURI A. TABET who is Director of ALDWADI GENERAL ENTERPISES LIMITED

ALDWADI GENERAL ENTERPISES LIMITED

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Potentially Related to FITURI A. TABET who is Secretary of ALDWADI GENERAL ENTERPISES LIMITED

ALDWADI GENERAL ENTERPISES LIMITED

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Potentially Related to KHAIRI LASWAD who is Director of ALDWADI GENERAL ENTERPISES LIMITED

ALDWADI GENERAL ENTERPISES LIMITED

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Potentially Related to MUSTAFA GAHANI who is Director of ALDWADI GENERAL ENTERPISES LIMITED

ALDWADI GENERAL ENTERPISES LIMITED

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Potentially Related to OMAR ABUKA who is Director of ALDWADI GENERAL ENTERPISES LIMITED

The data presented might be outdated as the last change date is "13-12-2025" (0 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