N.K. CONTROL ENTERPRISES CO LIMITED

Reg. Number:
HE 59512

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Αρχ. Κυπριανού, 31, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 2 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

N.K. CONTROL ENTERPRISES CO LIMITED is registered in Cyprus at 01/01/70 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 HE59512. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Αρχ. Κυπριανού, 31, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 2 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GEOFFREY A WALLINGTON holds the position of Director, ΑΝΤΡΗ ΛΑΜΑΡΗ holds the position of Director, ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗ holds the position of Director, PAZ 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: GEOFFREY A WALLINGTON Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΡΗ ΛΑΜΑΡΗ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: PAZ SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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

Mortgages

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District Office: ░░░░░░░

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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

LOBELIA PROPERTIES LIMITED

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Potentially Related to GEOFFREY A WALLINGTON who is Director of LOBELIA PROPERTIES LIMITED

N.K. CONTROL ENTERPRISES CO LIMITED

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Potentially Related to GEOFFREY A WALLINGTON who is Director of N.K. CONTROL ENTERPRISES CO LIMITED

ADVISO MANAGEMENT LIMITED

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LOBELIA PROPERTIES LIMITED

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Potentially Related to PAZ SERVICES LIMITED who is Secretary of LOBELIA PROPERTIES LIMITED

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INK PRINTING (IPL) LIMITED

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SHERBROOKE PROPERTIES LIMITED

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ADVISO TRUST COMPANY LIMITED

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LOBELIA PROPERTIES LIMITED

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N.K. CONTROL ENTERPRISES CO LIMITED

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INK PRINTING (IPL) LIMITED

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PAZ SERVICES LIMITED

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PAZ SERVICES LIMITED

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PSI SOFTWARE INFORMATIC LIMITED

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AVESTA TRUSTEES LIMITED

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LOBELIA PROPERTIES LIMITED

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N.K. CONTROL ENTERPRISES CO LIMITED

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Potentially Related to ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗ who is Director of N.K. CONTROL ENTERPRISES CO LIMITED

DAMIRA HOLDINGS LIMITED

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Potentially Related to ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗ who is Director of DAMIRA HOLDINGS LIMITED

MIDDLERAIN ENTERPRISES LIMITED

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Potentially Related to ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗ who is Director of MIDDLERAIN ENTERPRISES LIMITED

INK PRINTING (IPL) LIMITED

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Potentially Related to ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗ who is Director of INK PRINTING (IPL) LIMITED

The data presented might be outdated as the last change date is "06-07-2020" (4 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