WILNA LTD

Reg. Number:
HE 67746

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/12/94

Organisation Status: Three month notice published

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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: Ελευθερίας, 118, Δερύνεια 5380, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

WILNA LTD is registered in Cyprus at 28/12/94 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 HE67746. The Organisation Status is Three month notice published. There are 6 Officials currently on file. The address of the company is Ελευθερίας, 118, Δερύνεια 5380, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected X.M. MANAGEMENT LIMITED holds the position of Director, X.M SECRETARIAL LIMITED holds the position of Director, X.M. SERVICES LIMITED holds the position of Director, FIROUZ FARAHMAND holds the position of Director, MOHAMMADALI RAJABI holds the position of Director, MOHAMMADALI RAJABI 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: X.M. MANAGEMENT LIMITED Role: Director Potentially Affiliated Companies: 77 Appointed on: ░░░░░░░

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

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

Active Name: X.M SECRETARIAL LIMITED Role: Director Potentially Affiliated Companies: 73 Appointed on: ░░░░░░░

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

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

Active Name: X.M. SERVICES LIMITED Role: Director Potentially Affiliated Companies: 47 Appointed on: ░░░░░░░

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

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

Active Name: FIROUZ FARAHMAND Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MOHAMMADALI RAJABI Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: MOHAMMADALI RAJABI Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Documents

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

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

Mortgages

Mortgage #░░░░░░░

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: ░░░░░░░

Other Companies from Similarly Named Officials

HE 67746

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ZUMEX DEVELOPMENTS LIMITED

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LUMINAX INVESTMENTS LIMITED

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GOLAR ENERGY LIMITED

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EASTVILLE LIMITED

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Potentially Related to X.M SECRETARIAL LIMITED who is Director of EASTVILLE LIMITED

ATWOOD TRADING & CONSULTING LIMITED

HE 174168

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GLACIER CAPITAL SERVICES (CYPRUS) LTD

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GOLAR OFFSHORE TOSCANA LIMITED

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HE 189514

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HE 190235

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KROGAFOS RESEARCH LTD

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SEYMOUR EMPORIO LTD

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Potentially Related to X.M SECRETARIAL LIMITED who is Secretary of SEYMOUR EMPORIO LTD

K & S TECHNOMETAL LIMITED

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Potentially Related to X.M SECRETARIAL LIMITED who is Secretary of K & S TECHNOMETAL LIMITED

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HE 252904

Potentially Related to X.M SECRETARIAL LIMITED who is Secretary of DESIMA INVESTMENT CONSULTANTS LIMITED

AVLENE INVESTMENTS LIMITED

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Potentially Related to X.M SECRETARIAL LIMITED who is Secretary of AVLENE INVESTMENTS LIMITED

S.D. MARSH FINACORP LIMITED

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Potentially Related to X.M SECRETARIAL LIMITED who is Director of S.D. MARSH FINACORP 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