VALCO K M (CYPRUS) LIMITED

Reg. Number:
HE 69498

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/03/95

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: Γκαίτε, 8, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VALCO K M (CYPRUS) LIMITED is registered in Cyprus at 10/03/95 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 HE69498. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Γκαίτε, 8, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected FAREZ KASSAB holds the position of Director, LUCIANO MAZZUCCHELLI holds the position of Director, FAREZ KASSAB holds the position of Secretary, ΠΑΥΛΟΣ Ι. ΕΡΩΤΟΚΡΙΤΟΥ holds the position of Assistant 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: FAREZ KASSAB Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: LUCIANO MAZZUCCHELLI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FAREZ KASSAB Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΥΛΟΣ Ι. ΕΡΩΤΟΚΡΙΤΟΥ Role: Assistant Secretary Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Documents

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

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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

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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: ░░░░░░░

Other Companies from Similarly Named Officials

VALCO K M (CYPRUS) LIMITED

HE 69498

Potentially Related to FAREZ KASSAB who is Director of VALCO K M (CYPRUS) LIMITED

VALCO K M (CYPRUS) LIMITED

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VALCO K M (CYPRUS) LIMITED

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VALCO K M (CYPRUS) LIMITED

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Potentially Related to ΠΑΥΛΟΣ Ι. ΕΡΩΤΟΚΡΙΤΟΥ who is Assistant Secretary of VALCO K M (CYPRUS) LIMITED

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Potentially Related to ΠΑΥΛΟΣ Ι. ΕΡΩΤΟΚΡΙΤΟΥ who is Secretary of NEW TRAVEL ART LIMITED

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WALID NOUSSEIR CO. LIMITED

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Potentially Related to ΠΑΥΛΟΣ Ι. ΕΡΩΤΟΚΡΙΤΟΥ who is Secretary of WALID NOUSSEIR CO. 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