LAZBI MOTOR TRADE LIMITED

Reg. Number:
HE 59666

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: Kennedy, 89, Floor 2, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LAZBI MOTOR TRADE 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 HE59666. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Kennedy, 89, Floor 2, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ holds the position of Director, ΚΑΤΙΑ ΠΕΤΡΗ holds the position of Director, A.K. COSMOSERVE (SECRETARIAL) 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: ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ Role: Director Potentially Affiliated Companies: 149 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΤΙΑ ΠΕΤΡΗ Role: Director Potentially Affiliated Companies: 303 Appointed on: ░░░░░░░

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

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

Active Name: A.K. COSMOSERVE (SECRETARIAL) LIMITED Role: Secretary Potentially Affiliated Companies: 315 Appointed on: ░░░░░░░

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

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

Documents

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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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: ░░░░░░░

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CYVAS GENERAL TRADE LIMITED

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C.B.L. STEEL LIMITED

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MINIVEX LIMITED

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MAZZA TRADING COMPANY LIMITED

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G.J. MAGDON LIMITED

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S.L. BRASI-TRADE LIMITED

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A.D BRAM (OVERSEAS) LIMITED

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MCC (OVERSEAS) LIMITED

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Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of MCC (OVERSEAS) LIMITED

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TARSTAN TRADE LIMITED

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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