AIG CYPRUS LTD

Reg. Number:
HE 76806

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/02/96

Organisation Status: Dissolution following Voluntary Liquidation

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: Εσπερίδων, 26, Στρόβολος 2001, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AIG CYPRUS LTD is registered in Cyprus at 05/02/96 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 HE76806. The Organisation Status is Dissolution following Voluntary Liquidation. There are 8 Officials currently on file. The address of the company is Εσπερίδων, 26, Στρόβολος 2001, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣ holds the position of Director, MICHAEL CONRAD HEAP holds the position of Director, GUISEPPE ZORGNO holds the position of Director, CHRISTOPHER DAVID SEYMOUR NEWBY holds the position of Director, ΑΝΝΑ ΜΥΛΩΝΑ holds the position of Director, ΜΑΡΙΝΟΣ ΚΑΡΛΕΤΤΙΔΗΣ holds the position of Director, ΣΤΑΥΡΟΣ ΦΛΩΡΙΔΗΣ holds the position of Director, PHILESERVUS 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: ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Active Name: MICHAEL CONRAD HEAP Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: GUISEPPE ZORGNO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: CHRISTOPHER DAVID SEYMOUR NEWBY Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΑ ΜΥΛΩΝΑ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΝΟΣ ΚΑΡΛΕΤΤΙΔΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ ΦΛΩΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: PHILESERVUS LIMITED Role: Secretary Potentially Affiliated Companies: 47 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

AIG EUROPE LIMITED

AE 2631

Potentially Related to CHRISTOPHER DAVID SEYMOUR NEWBY who is Secretary of AIG EUROPE LIMITED

HE 76806

Potentially Related to CHRISTOPHER DAVID SEYMOUR NEWBY who is Director of AIG CYPRUS LTD

HE 76806

Potentially Related to GUISEPPE ZORGNO who is Director of AIG CYPRUS LTD

HE 76806

Potentially Related to MICHAEL CONRAD HEAP who is Director of AIG CYPRUS LTD

HE 76806

Potentially Related to PHILESERVUS LIMITED who is Secretary of AIG CYPRUS LTD

MILLENON EMPLOYMENT LIMITED

HE 80404

Potentially Related to PHILESERVUS LIMITED who is Assistant Secretary of MILLENON EMPLOYMENT LIMITED

ΣΑΤΙΛ ΛΙΜΙΤΕΔ

HE 85954

Potentially Related to PHILESERVUS LIMITED who is Secretary of ΣΑΤΙΛ ΛΙΜΙΤΕΔ

S J P MEDITERANEAN CONSULTANTS LIMITED

HE 86017

Potentially Related to PHILESERVUS LIMITED who is Secretary of S J P MEDITERANEAN CONSULTANTS LIMITED

CONSTANTA SERVICES EMPLOYMENT AGENCY LIMITED

HE 88653

Potentially Related to PHILESERVUS LIMITED who is Secretary of CONSTANTA SERVICES EMPLOYMENT AGENCY LIMITED

LHC UKRAINIAN LEASING (CYPRUS) LIMITED

HE 91546

Potentially Related to PHILESERVUS LIMITED who is Secretary of LHC UKRAINIAN LEASING (CYPRUS) LIMITED

ARGOMES TURKIS CO LIMITED

HE 92050

Potentially Related to PHILESERVUS LIMITED who is Secretary of ARGOMES TURKIS CO LIMITED

PROFEXECO TRADING LIMITED

HE 92911

Potentially Related to PHILESERVUS LIMITED who is Secretary of PROFEXECO TRADING LIMITED

SUREFOOD LIMITED

HE 100259

Potentially Related to PHILESERVUS LIMITED who is Secretary of SUREFOOD LIMITED

MEGASTOCK SECURITIES LIMITED

HE 109431

Potentially Related to PHILESERVUS LIMITED who is Secretary of MEGASTOCK SECURITIES LIMITED

MEGA ASSET MANAGEMENT LIMITED

HE 109933

Potentially Related to PHILESERVUS LIMITED who is Secretary of MEGA ASSET MANAGEMENT LIMITED

E.S. ETERNITY ANTIQUES LIMITED

HE 110595

Potentially Related to PHILESERVUS LIMITED who is Secretary of E.S. ETERNITY ANTIQUES LIMITED

B.B.S. BIOLOGICAL BANKING SERVICES LIMITED

HE 116769

Potentially Related to PHILESERVUS LIMITED who is Secretary of B.B.S. BIOLOGICAL BANKING SERVICES LIMITED

FILSTEL ENTERPRISES LIMITED

HE 142776

Potentially Related to PHILESERVUS LIMITED who is Secretary of FILSTEL ENTERPRISES LIMITED

POLAT TRADING LIMITED

HE 143966

Potentially Related to PHILESERVUS LIMITED who is Secretary of POLAT TRADING LIMITED

ΚΕΡΗΘΡΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

HE 144818

Potentially Related to PHILESERVUS LIMITED who is Secretary of ΚΕΡΗΘΡΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

E.S. EAST LINE TRADING LIMITED

HE 149296

Potentially Related to PHILESERVUS LIMITED who is Secretary of E.S. EAST LINE TRADING LIMITED

COSTLAND LIMITED

HE 162928

Potentially Related to PHILESERVUS LIMITED who is Secretary of COSTLAND LIMITED

PHILELAND LIMITED

HE 162984

Potentially Related to PHILESERVUS LIMITED who is Secretary of PHILELAND LIMITED

PETRIDIA DEVELOPMENTS LTD

HE 171392

Potentially Related to PHILESERVUS LIMITED who is Director of PETRIDIA DEVELOPMENTS LTD

PETRIDIA DEVELOPMENTS LTD

HE 171392

Potentially Related to PHILESERVUS LIMITED who is Secretary of PETRIDIA DEVELOPMENTS LTD

P.V. SAFE MANNER TRADING LTD

HE 173328

Potentially Related to PHILESERVUS LIMITED who is Secretary of P.V. SAFE MANNER TRADING LTD

HE 192905

Potentially Related to PHILESERVUS LIMITED who is Secretary of KOKLAND LTD

HE 222743

Potentially Related to PHILESERVUS LIMITED who is Secretary of DEKNOLAND LTD

ARTAYH INVESTMENTS LTD

HE 232393

Potentially Related to PHILESERVUS LIMITED who is Secretary of ARTAYH INVESTMENTS LTD

ULR USUS LIBER RATIO LTD

HE 232755

Potentially Related to PHILESERVUS LIMITED who is Secretary of ULR USUS LIBER RATIO LTD

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