HAILISCO INVESTMENTS LIMITED

Reg. Number:
HE 43433

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/04/91

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: Νίκου Γ. Δημητρίου, 45, ROSE COURT, Floor 2, 6031, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HAILISCO INVESTMENTS LIMITED is registered in Cyprus at 03/04/91 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 HE43433. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Νίκου Γ. Δημητρίου, 45, ROSE COURT, Floor 2, 6031, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ holds the position of Director, ΕΛΕΝΑ ΧΑΙΛΗ holds the position of Director, ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ 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: ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΑ ΧΑΙΛΗ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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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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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Aquisition Date: ░░░░░░░

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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

MELODICA COMMERCIAL COMPANY LIMITED

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣ who is Director of MELODICA COMMERCIAL COMPANY LIMITED

HAILISCO INVESTMENTS LIMITED

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣ who is Director of HAILISCO INVESTMENTS LIMITED

D. HAILIS FAMILY ESTATES LIMITED

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣ who is Director of D. HAILIS FAMILY ESTATES LIMITED

HAILISCO FINANCIAL SERVICES LIMITED

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣ who is Director of HAILISCO FINANCIAL SERVICES LIMITED

HAILISCO CONSULTANCY LIMITED

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣ who is Director of HAILISCO CONSULTANCY LIMITED

E. HAILIS (ATHIENITIS) LIMITED

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣ who is Director of E. HAILIS (ATHIENITIS) LIMITED

MELODICA COMMERCIAL COMPANY LIMITED

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MELODICA COMMERCIAL COMPANY LIMITED

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Potentially Related to ΕΛΕΝΑ ΧΑΙΛΗ who is Secretary of MELODICA COMMERCIAL COMPANY LIMITED

HAILISCO INVESTMENTS LIMITED

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Potentially Related to ΕΛΕΝΑ ΧΑΙΛΗ who is Director of HAILISCO INVESTMENTS LIMITED

D. HAILIS FAMILY ESTATES LIMITED

HE 75041

Potentially Related to ΕΛΕΝΑ ΧΑΙΛΗ who is Secretary of D. HAILIS FAMILY ESTATES LIMITED

HAILISCO INVESTMENTS LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ who is Director of HAILISCO INVESTMENTS LIMITED

HAILISCO INVESTMENTS LIMITED

HE 43433

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ who is Secretary of HAILISCO INVESTMENTS LIMITED

ELENA D. HAILI ESTATES LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ who is Director of ELENA D. HAILI ESTATES LIMITED

HAILISCO FINANCIAL SERVICES LIMITED

HE 106680

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ who is Director of HAILISCO FINANCIAL SERVICES LIMITED

HAILISCO FINANCIAL SERVICES LIMITED

HE 106680

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ who is Secretary of HAILISCO FINANCIAL SERVICES LIMITED

HAILISCO CONSULTANCY LIMITED

HE 106784

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ who is Director of HAILISCO CONSULTANCY LIMITED

HAILISCO CONSULTANCY LIMITED

HE 106784

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ who is Secretary of HAILISCO CONSULTANCY 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