ESPIN ENTERPRISES LIMITED

Reg. Number:
HE 73978

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/09/95

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: Κλεομένους, 2, Floor 2, 1061, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ESPIN ENTERPRISES LIMITED is registered in Cyprus at 29/09/95 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 HE73978. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Κλεομένους, 2, Floor 2, 1061, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected YURY CHEGODAR holds the position of Director, ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ holds the position of Director, ΕΛΕΝΗ ΜΑΚΛΟΚΛΑ 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: YURY CHEGODAR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΗ ΜΑΚΛΟΚΛΑ Role: Secretary Potentially Affiliated Companies: 4 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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

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

ESPIN ENTERPRISES LIMITED

HE 73978

Potentially Related to YURY CHEGODAR who is Director of ESPIN ENTERPRISES LIMITED

MACARIS STORES LTD

HE 64919

Potentially Related to ΕΛΕΝΗ ΜΑΚΛΟΚΛΑ who is Director of MACARIS STORES LTD

ESPIN ENTERPRISES LIMITED

HE 73978

Potentially Related to ΕΛΕΝΗ ΜΑΚΛΟΚΛΑ who is Secretary of ESPIN ENTERPRISES LIMITED

ISKRA HOLDINGS LTD

HE 258898

Potentially Related to ΕΛΕΝΗ ΜΑΚΛΟΚΛΑ who is Director of ISKRA HOLDINGS LTD

MACARIS STORES LTD

HE 64919

Potentially Related to ΕΛΕΝΗ ΜΑΚΛΟΚΛΑ who is Secretary of MACARIS STORES LTD

ESPIN ENTERPRISES LIMITED

HE 73978

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Director of ESPIN ENTERPRISES LIMITED

ISKRA INDUSTRY CO., LIMITED

HE 121207

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Director of ISKRA INDUSTRY CO., LIMITED

ISKRA MEDICAL CORPORATION (IMC) LIMITED

HE 131579

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Director of ISKRA MEDICAL CORPORATION (IMC) LIMITED

NIHONBASHI PROPERTIES CO. LTD

HE 250938

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Director of NIHONBASHI PROPERTIES CO. LTD

EOLΙ ENTERPRISES LTD

HE 258595

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Director of EOLΙ ENTERPRISES LTD

KTICIC WOOD & STEEL SOLUTIONS LTD

HE 371909

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Director of KTICIC WOOD & STEEL SOLUTIONS LTD

MACARIS STORES LTD

HE 64919

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Director of MACARIS STORES LTD

ISKRA DEVELOPMENT LTD

HE 204540

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Director of ISKRA DEVELOPMENT LTD

ISKRA DEVELOPMENT LTD

HE 204540

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Secretary of ISKRA DEVELOPMENT LTD

NARA LTD

HE 257708

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Director of NARA LTD

NARA LTD

HE 257708

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Secretary of NARA LTD

ISKRA REAL ESTATES LTD

HE 368164

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Director of ISKRA REAL ESTATES LTD

ISKRA REAL ESTATES LTD

HE 368164

Potentially Related to ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣ who is Secretary of ISKRA REAL ESTATES LTD

The data presented might be outdated as the last change date is "31-01-2018" (7 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