CYPRUS ASSOCIATION FOR INSURANCE LAW LIMITED

Reg. Number:
HE 43982

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

Registration Date:
28/05/91

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: Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT, Block B, Floor 4, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CYPRUS ASSOCIATION FOR INSURANCE LAW LIMITED is registered in Cyprus at 28/05/91 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 HE43982. The Organisation Status is Three month notice published. There are 8 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT, Block B, Floor 4, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΕΟΥ holds the position of Director, ΦΙΛΙΟΣ ΖΑΧΑΡΙΑΔΗΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣ holds the position of Director, ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ holds the position of Director, ’ΡΙΣΤΟΣ ΠΙΣΙΗΡΗΣ holds the position of Director, ΑΛΕΚΟΣ ΠΟΥΛΧΕΡΙΟΣ holds the position of Director, ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΛΔΗΣ holds the position of Director, MERCO SERVICES LIMITED 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: ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΕΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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Active Name: ΦΙΛΙΟΣ ΖΑΧΑΡΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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Active Name: ΓΕΩΡΓΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 147 Appointed on: ░░░░░░░

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

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Active Name: ’ΡΙΣΤΟΣ ΠΙΣΙΗΡΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΑΛΕΚΟΣ ΠΟΥΛΧΕΡΙΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΛΔΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MERCO SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 140 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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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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Other Companies from Similarly Named Officials

CYPRUS ASSOCIATION FOR INSURANCE LAW LIMITED

HE 43982

Potentially Related to ’ΡΙΣΤΟΣ ΠΙΣΙΗΡΗΣ who is Director of CYPRUS ASSOCIATION FOR INSURANCE LAW LIMITED

TEMCO AUTO FINISH LIMITED

AE 1722

Potentially Related to MERCO SERVICES LIMITED who is Secretary of TEMCO AUTO FINISH LIMITED

MUREX SECURITIES LIMITED

AE 2015

Potentially Related to MERCO SERVICES LIMITED who is Secretary of MUREX SECURITIES LIMITED

ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΜΜΑΝΟΥΗΛ ΣΤΑΜΑΤΙΟΥ ΛΙΜΙΤΕΔ

HE 2145

Potentially Related to MERCO SERVICES LIMITED who is Secretary of ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΜΜΑΝΟΥΗΛ ΣΤΑΜΑΤΙΟΥ ΛΙΜΙΤΕΔ

FLORIDA ESTATES LIMITED

HE 3109

Potentially Related to MERCO SERVICES LIMITED who is Secretary of FLORIDA ESTATES LIMITED

K.E.S. MARINE ENTERPRISES LIMITED

HE 6986

Potentially Related to MERCO SERVICES LIMITED who is Secretary of K.E.S. MARINE ENTERPRISES LIMITED

C. NICOLAOU & SONS (FASHION) LIMITED

HE 7229

Potentially Related to MERCO SERVICES LIMITED who is Secretary of C. NICOLAOU & SONS (FASHION) LIMITED

INTER - CONSULT COMPANY LIMITED

HE 8456

Potentially Related to MERCO SERVICES LIMITED who is Secretary of INTER - CONSULT COMPANY LIMITED

LOUIS CONSTANTINIDES COMPANY LIMITED

HE 11749

Potentially Related to MERCO SERVICES LIMITED who is Secretary of LOUIS CONSTANTINIDES COMPANY LIMITED

P. CHR. SCHINIS CONSTRUCTIONS LIMITED

HE 13300

Potentially Related to MERCO SERVICES LIMITED who is Secretary of P. CHR. SCHINIS CONSTRUCTIONS LIMITED

MICHAEL'S AUTODISTRIBUTORS LIMITED

HE 16241

Potentially Related to MERCO SERVICES LIMITED who is Secretary of MICHAEL'S AUTODISTRIBUTORS LIMITED

GAZELLE SHIPPING CO. LIMITED

HE 21540

Potentially Related to MERCO SERVICES LIMITED who is Secretary of GAZELLE SHIPPING CO. LIMITED

JEAN CONSTANTINIDES COMPANY LIMITED

HE 21567

Potentially Related to MERCO SERVICES LIMITED who is Secretary of JEAN CONSTANTINIDES COMPANY LIMITED

VENTUREGLEN (CYPRUS) LIMITED

HE 25039

Potentially Related to MERCO SERVICES LIMITED who is Secretary of VENTUREGLEN (CYPRUS) LIMITED

INTERNATIONAL FISCAL SERVICES (CYPRUS) LIMITED

HE 25040

Potentially Related to MERCO SERVICES LIMITED who is Secretary of INTERNATIONAL FISCAL SERVICES (CYPRUS) LIMITED

CUSTODIAN HOLDING LIMITED

HE 25567

Potentially Related to MERCO SERVICES LIMITED who is Secretary of CUSTODIAN HOLDING LIMITED

MURHEAD TRADING LIMITED

HE 26673

Potentially Related to MERCO SERVICES LIMITED who is Secretary of MURHEAD TRADING LIMITED

GOLDEN EAGLE TRADING CO. LIMITED

HE 27116

Potentially Related to MERCO SERVICES LIMITED who is Secretary of GOLDEN EAGLE TRADING CO. LIMITED

BRIGHTON SHIPPING CO. LIMITED

HE 28547

Potentially Related to MERCO SERVICES LIMITED who is Secretary of BRIGHTON SHIPPING CO. LIMITED

DELUGE SHIPPING CO. LIMITED

HE 29054

Potentially Related to MERCO SERVICES LIMITED who is Secretary of DELUGE SHIPPING CO. LIMITED

EDREIRA NAVIGATION CO. LIMITED

HE 29055

Potentially Related to MERCO SERVICES LIMITED who is Secretary of EDREIRA NAVIGATION CO. LIMITED

ANGEL BELL SHIPPING CO. LIMITED

HE 29056

Potentially Related to MERCO SERVICES LIMITED who is Secretary of ANGEL BELL SHIPPING CO. LIMITED

DIORAMA SHIPPING CO. LIMITED

HE 29058

Potentially Related to MERCO SERVICES LIMITED who is Secretary of DIORAMA SHIPPING CO. LIMITED

CALORIC ENERGY TECHNOLOGY LIMITED

HE 30175

Potentially Related to MERCO SERVICES LIMITED who is Secretary of CALORIC ENERGY TECHNOLOGY LIMITED

CARDINAL INVESTMENTS LIMITED

HE 30177

Potentially Related to MERCO SERVICES LIMITED who is Secretary of CARDINAL INVESTMENTS LIMITED

NUBEL OIL CO. LIMITED

HE 30572

Potentially Related to MERCO SERVICES LIMITED who is Secretary of NUBEL OIL CO. LIMITED

ΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔ

HE 31794

Potentially Related to MERCO SERVICES LIMITED who is Secretary of ΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔ

BRINKWORTH TRADING LIMITED

HE 32081

Potentially Related to MERCO SERVICES LIMITED who is Secretary of BRINKWORTH TRADING LIMITED

CANDOR OVERSEAS LIMITED

HE 32082

Potentially Related to MERCO SERVICES LIMITED who is Secretary of CANDOR OVERSEAS LIMITED

DULCIBELLA SHIPPING CO. LIMITED

HE 32161

Potentially Related to MERCO SERVICES LIMITED who is Secretary of DULCIBELLA SHIPPING CO. 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