LEVANTINE ESTATES LIMITED

Reg. Number:
HE 5183

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/02/73

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: Μελετίου Μεταξάκη, 9, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LEVANTINE ESTATES LIMITED is registered in Cyprus at 27/02/73 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 HE5183. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Μελετίου Μεταξάκη, 9, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΣ Μ. ΤΣΙΑΚΚΑΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΨΗΜΟΛΟΦΙΤΗΣ holds the position of Director, KEN T. BELLIS holds the position of Director, ΜΙΚΗΣ Ν. ΤΣΙΑΚΚΑΣ holds the position of Director, ΙΩΑΝΝΗΣ Γ. ΨΗΜΟΛΟΦΙΤΗΣ holds the position of Director, ΜΙΚΗΣ Ν. ΤΣΙΑΚΚΑΣ 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: ΝΙΚΟΣ Μ. ΤΣΙΑΚΚΑΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

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

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

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

Active Name: KEN T. BELLIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΚΗΣ Ν. ΤΣΙΑΚΚΑΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ Γ. ΨΗΜΟΛΟΦΙΤΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΚΗΣ Ν. ΤΣΙΑΚΚΑΣ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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

Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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LEVANTINE ESTATES LIMITED

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LEVANTINE ESTATES LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ Γ. ΨΗΜΟΛΟΦΙΤΗΣ who is Director of LEVANTINE ESTATES LIMITED

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Potentially Related to ΜΙΚΗΣ Ν. ΤΣΙΑΚΚΑΣ who is Director of LEVANTINE ESTATES LIMITED

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ΚΥΠΡΙΑΚΗ ΗΧΩ ΛΙΜΙΤΕΔ

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Potentially Related to ΜΙΚΗΣ Ν. ΤΣΙΑΚΚΑΣ who is Director of ΚΥΠΡΙΑΚΗ ΗΧΩ ΛΙΜΙΤΕΔ

LEVANTINE ESTATES LIMITED

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Potentially Related to ΝΙΚΟΣ Μ. ΤΣΙΑΚΚΑΣ who is Director of LEVANTINE ESTATES LIMITED

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S.N.T. TRADING LIMITED

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S.N.T. TRADING LIMITED

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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