SWAMY HOLDING CO. LIMITED

Reg. Number:
HE 39535

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/03/90

Organisation Status: Three month notice published

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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: Χρ. Σώζου, 31, ERMIS COURT, Floor 5, Flat 501 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SWAMY HOLDING CO. LIMITED is registered in Cyprus at 28/03/90 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 HE39535. The Organisation Status is Three month notice published. There are 4 Officials currently on file. The address of the company is Χρ. Σώζου, 31, ERMIS COURT, Floor 5, Flat 501 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected LΕOWARD B. CULAS holds the position of Director, SIVASWAMY IYER RAMANKRISMAN holds the position of Director, ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣ holds the position of Director, ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣ 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: LΕOWARD B. CULAS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SIVASWAMY IYER RAMANKRISMAN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 7 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: ░░░░░░░░░░░░░░░░░░░░░

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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

SWAMY HOLDING CO. LIMITED

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SWAMY HOLDING CO. LIMITED

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SWAMY HOLDING CO. LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣ who is Secretary of SHREYAS SHIPPING CO. LIMITED

ESSAR NAVIGATION LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣ who is Secretary of ESSAR NAVIGATION LIMITED

SWAMY HOLDING CO. LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣ who is Secretary of SWAMY HOLDING CO. LIMITED

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MEDICAL MALL LIMITED

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E.C.O.N. INVESTMENT COMPANY LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣ who is Secretary of E.C.O.N. INVESTMENT COMPANY LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (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