AFRICA TRICON MOTOR COMPANY LIMITED

Reg. Number:
HE 83755

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/01/97

Organisation Status: Dissolved

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: Ηρώων, 2-4, Floor 2, Αγιος Ανδρέας 1687, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AFRICA TRICON MOTOR COMPANY LIMITED is registered in Cyprus at 23/01/97 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 HE83755. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Ηρώων, 2-4, Floor 2, Αγιος Ανδρέας 1687, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SALEH HADJI AGHA MIRI holds the position of Director, MOHAMED ADNAN KHASHOGGI holds the position of Director, HANI AHMED ZAKI YAMANI holds the position of Director, ΓΙΩΡΓΟΣ ΧΑΝΑΤΖΙΑΣ 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: SALEH HADJI AGHA MIRI Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: MOHAMED ADNAN KHASHOGGI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: HANI AHMED ZAKI YAMANI Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΧΑΝΑΤΖΙΑΣ Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Documents

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

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

AFRICA TRICON MOTOR COMPANY LIMITED

HE 83755

Potentially Related to HANI AHMED ZAKI YAMANI who is Director of AFRICA TRICON MOTOR COMPANY LIMITED

AFRISHOPS LIMITED

HE 85956

Potentially Related to HANI AHMED ZAKI YAMANI who is Director of AFRISHOPS LIMITED

RED SEA AIR INVESTMENTS LIMITED

HE 98055

Potentially Related to HANI AHMED ZAKI YAMANI who is Director of RED SEA AIR INVESTMENTS LIMITED

MOZACON LIMITED

HE 98724

Potentially Related to HANI AHMED ZAKI YAMANI who is Director of MOZACON LIMITED

SATOPA ENTERPRISES LIMITED

HE 106876

Potentially Related to HANI AHMED ZAKI YAMANI who is Director of SATOPA ENTERPRISES LIMITED

AFRICA TRICON MOTOR COMPANY LIMITED

HE 83755

Potentially Related to MOHAMED ADNAN KHASHOGGI who is Director of AFRICA TRICON MOTOR COMPANY LIMITED

HELVETMAN HOTELS INTERNATIONAL LIMITED

HE 43892

Potentially Related to SALEH HADJI AGHA MIRI who is Secretary of HELVETMAN HOTELS INTERNATIONAL LIMITED

HAZY TRADING TECHNOLOGIES LIMITED

HE 45267

Potentially Related to SALEH HADJI AGHA MIRI who is Director of HAZY TRADING TECHNOLOGIES LIMITED

TIFFANY AIR TRANSPORT LIMITED

HE 75977

Potentially Related to SALEH HADJI AGHA MIRI who is Director of TIFFANY AIR TRANSPORT LIMITED

AFRICA TRICON MOTOR COMPANY LIMITED

HE 83755

Potentially Related to SALEH HADJI AGHA MIRI who is Director of AFRICA TRICON MOTOR COMPANY LIMITED

RED SEA AIR INVESTMENTS LIMITED

HE 98055

Potentially Related to SALEH HADJI AGHA MIRI who is Director of RED SEA AIR INVESTMENTS LIMITED

AFRICA TRICON MOTOR COMPANY LIMITED

HE 83755

Potentially Related to ΓΙΩΡΓΟΣ ΧΑΝΑΤΖΙΑΣ who is Secretary of AFRICA TRICON MOTOR COMPANY LIMITED

HANADJIAS & ZENIOS HOMES LIMITED

HE 156834

Potentially Related to ΓΙΩΡΓΟΣ ΧΑΝΑΤΖΙΑΣ who is Secretary of HANADJIAS & ZENIOS HOMES LIMITED

HANADJIAS HOMES LTD

HE 301525

Potentially Related to ΓΙΩΡΓΟΣ ΧΑΝΑΤΖΙΑΣ who is Director of HANADJIAS HOMES 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