OLIN HOLDINGS LIMITED

Reg. Number:
HE 60464

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/02/94

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OLIN HOLDINGS LIMITED is registered in Cyprus at 28/02/94 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 HE60464. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Σαρωνικού, 6, Στρόβολος 2035, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ holds the position of Director, SAID ABUGHAMGIA holds the position of Director, ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ holds the position of Director, SAID ABUGHAMGIA holds the position of Director, ΝΑΤΑΣΑ ΔΗΜΗΤΡΙΟΥ 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: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

RADIJOB LIMITED

HE 84575

Potentially Related to ΝΑΤΑΣΑ ΔΗΜΗΤΡΙΟΥ who is Secretary of RADIJOB LIMITED

SATA ENTERPRISES LIMITED

HE 94286

Potentially Related to ΝΑΤΑΣΑ ΔΗΜΗΤΡΙΟΥ who is Secretary of SATA ENTERPRISES LIMITED

NATASA DEMETRIOU KINDERGARDEN LIMITED

HE 162645

Potentially Related to ΝΑΤΑΣΑ ΔΗΜΗΤΡΙΟΥ who is Director of NATASA DEMETRIOU KINDERGARDEN LIMITED

PILLARSTONE INVESTMENTS LIMITED

HE 350367

Potentially Related to ΝΑΤΑΣΑ ΔΗΜΗΤΡΙΟΥ who is Secretary of PILLARSTONE INVESTMENTS LIMITED

OLIN HOLDINGS LIMITED

HE 60464

Potentially Related to ΝΑΤΑΣΑ ΔΗΜΗΤΡΙΟΥ who is Secretary of OLIN HOLDINGS LIMITED

I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED

AE 458

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED

J.C.B. SALES LIMITED

AE 630

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of J.C.B. SALES LIMITED

SONY GULF F.Z.E.

AE 648

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of SONY GULF F.Z.E.

CREDEX CONSULTING LIMITED

AE 2311

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of CREDEX CONSULTING LIMITED

CREDEX CONSULTING LIMITED

AE 2311

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of CREDEX CONSULTING LIMITED

HEDRIGO INVESTMENTS LIMITED

AE 2830

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of HEDRIGO INVESTMENTS LIMITED

HEDRIGO INVESTMENTS LIMITED

AE 2830

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of HEDRIGO INVESTMENTS LIMITED

AE 2893

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of PILEA LIMITED

AE 2893

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of PILEA LIMITED

AFFIRMATIO LIMITED

AE 2895

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of AFFIRMATIO LIMITED

AFFIRMATIO LIMITED

AE 2895

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of AFFIRMATIO LIMITED

PROBATIO LIMITED

AE 2896

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of PROBATIO LIMITED

PROBATIO LIMITED

AE 2896

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of PROBATIO LIMITED

RASTRELLO LIMITED

AE 2897

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of RASTRELLO LIMITED

RASTRELLO LIMITED

AE 2897

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of RASTRELLO LIMITED

AE 2898

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of MASTEN LIMITED

AE 2898

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of MASTEN LIMITED

ENVERSE LIMITED

AE 2899

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of ENVERSE LIMITED

ENVERSE LIMITED

AE 2899

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of ENVERSE LIMITED

AE 2900

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of MIABLE LIMITED

AE 2900

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of MIABLE LIMITED

MAYA LAND LIMITED

AE 2901

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of MAYA LAND LIMITED

MAYA LAND LIMITED

AE 2901

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of MAYA LAND LIMITED

NIKOMIDEIA LIMITED

AE 2902

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of NIKOMIDEIA LIMITED

NIKOMIDEIA LIMITED

AE 2902

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of NIKOMIDEIA 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