CHIYOKO HOLDINGS LIMITED

Reg. Number:
ΗΕ 388343

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/07/18

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: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CHIYOKO HOLDINGS LIMITED is registered in Cyprus at 09/07/18 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 ΗΕ388343. The Organisation Status is Active. There are 17 Officials currently on file. The address of the company is Kennedy, 23, GLOBE HOUSE, Floor 3, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ holds the position of Director, FILIPPO DE VECCHI holds the position of Director, KEWEN KEVIN JIN holds the position of Director, XIAN LI holds the position of Director, MICHAEL RYAN MILTENBERGER holds the position of Director, AMIT MANILAL PATEL holds the position of Director, DAVID GARTH PRESTON holds the position of Director, MASOOD KHORAMI TAYEBI holds the position of Director, ΑΝΑΣΤΑΣΙΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣ holds the position of Director, ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ holds the position of Director, ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣ holds the position of Director, ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Secretary, ANDREW COLLIER holds the position of Director, CATHY YEN holds the position of Director, CCY MANAGEMENT LIMITED holds the position of Director, AMC COMPLIANCE LTD holds the position of Secretary, CCY SERVICES 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: ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ Role: Director Potentially Affiliated Companies: 235 Appointed on: ░░░░░░░

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

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

Active Name: KEWEN KEVIN JIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: XIAN LI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: MICHAEL RYAN MILTENBERGER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: AMIT MANILAL PATEL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DAVID GARTH PRESTON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MASOOD KHORAMI TAYEBI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΑΣΤΑΣΙΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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Active Name: ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 75 Appointed on: ░░░░░░░

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

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Active Name: ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 44 Appointed on: ░░░░░░░

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

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

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Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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Inactive Name: FILIPPO DE VECCHI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Inactive Name: ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ Role: Secretary Potentially Affiliated Companies: 51 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Share Capital

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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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