LOUMI ENTERPRISES LIMITED

Reg. Number:
HE 62701

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/06/94

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: Μπουμπουλίνας, 11, Floor 3, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LOUMI ENTERPRISES LIMITED is registered in Cyprus at 09/06/94 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 HE62701. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Μπουμπουλίνας, 11, Floor 3, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΑΣΙΛΗΣ ΚΩΣΤΙΜΠΑΣ holds the position of Director, ASK SECRETARIAL 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: ΒΑΣΙΛΗΣ ΚΩΣΤΙΜΠΑΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ASK SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 553 Appointed on: ░░░░░░░

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

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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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ZONEAPEX LIMITED

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GROCELL INVESTMENT LIMITED

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BAVELL INVESTMENT LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Alternate Secretary of BAVELL INVESTMENT LIMITED

COEL ENTERPRISES LIMITED

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ALVA (FRUITS) LIMITED

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TABENI ENTERPRISES LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of TABENI ENTERPRISES LIMITED

DANAIKI HOLDINGS (OVERSEAS) LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of DANAIKI HOLDINGS (OVERSEAS) LIMITED

ALTERO (OVEREAS) LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of ALTERO (OVEREAS) LIMITED

LOUMI ENTERPRISES LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of LOUMI ENTERPRISES LIMITED

NOUDELIA ENTERPISES LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of NOUDELIA ENTERPISES LIMITED

BISER TRADING LIMITED

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K.S.L. TRADING LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of K.S.L. TRADING LIMITED

WALMOONS TRADE LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of WALMOONS TRADE LIMITED

GLENFRIARS TRADING LIMITED

HE 67565

Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of GLENFRIARS TRADING LIMITED

QUENTIN TRADING LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of QUENTIN TRADING LIMITED

SOTOBY ENTERPRISES LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of SOTOBY ENTERPRISES LIMITED

NORBERT HOLDINGS LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of NORBERT HOLDINGS LIMITED

LILATA ENTERPRISES COMPANY LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of LILATA ENTERPRISES COMPANY LIMITED

VALENTIN & CO LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of VALENTIN & CO LIMITED

SHALLOCK ENTERPRISES LIMITED

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Potentially Related to ASK SECRETARIAL SERVICES LIMITED who is Secretary of SHALLOCK ENTERPRISES 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