ACC LEGALESE NOMINEE SERVICES LTD

Reg. Number:
ΗΕ 388196

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/04/18

Organisation Status: Active

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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: Αρχιεπισκόπου Μακαρίου III, 36, 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ACC LEGALESE NOMINEE SERVICES LTD is registered in Cyprus at 09/04/18 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 ΗΕ388196. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχιεπισκόπου Μακαρίου III, 36, 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ holds the position of Director, ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ 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: ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ Role: 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

ALEXIA C. COUCCOULLIS & ASSOCIATES LLC

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PHILAWSOPHIA INSTITUTE FOR CONTINUING LEGAL EDUCATION LIMITED

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ACC LEGALESE NOMINEE SERVICES LTD

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Potentially Related to ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ who is Director of ACC LEGALESE NOMINEE SERVICES LTD

ACC LEGALESE NOMINEE SERVICES LTD

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Potentially Related to ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ who is Secretary of ACC LEGALESE NOMINEE SERVICES LTD

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Potentially Related to ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ who is Director of FRIMARA ENTERPRISES LTD

ETOILENERGIE ENTERPRISES LTD

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Potentially Related to ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ who is Director of ETOILENERGIE ENTERPRISES LTD

ETOILENERGIE ENTERPRISES LTD

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Potentially Related to ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ who is Secretary of ETOILENERGIE ENTERPRISES LTD

ETOILEPRINCE ENTERPRISES LTD

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Potentially Related to ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ who is Director of ETOILEPRINCE ENTERPRISES LTD

ETOILEPRINCE ENTERPRISES LTD

ΗΕ 388977

Potentially Related to ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ who is Secretary of ETOILEPRINCE ENTERPRISES LTD

LOPOCA LTD

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Potentially Related to ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗ who is Director of LOPOCA LTD

The data presented might be outdated as the last change date is "25-10-2020" (3 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