AURAX GROUP HOLDING LIMITED

Reg. Number:
ΗΕ 394461

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Ανδρέα Αραούζου, 2, Floor 2, 4150, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AURAX GROUP HOLDING LIMITED is registered in Cyprus at 01/01/70 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 ΗΕ394461. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Ανδρέα Αραούζου, 2, Floor 2, 4150, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΛΕΝΑ ΜΑΥΡΟΥΔΗ holds the position of Director, ROMAN STANISLAW KUBIAK holds the position of Director, MARCIN LACZKOWSKI holds the position of Director, LYPP NOMINEES LIMITED holds the position of Director, LYPP SECRETARIAL LIMITED holds the position of Director, LYPP SECRETARIAL 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: ΕΛΕΝΑ ΜΑΥΡΟΥΔΗ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ROMAN STANISLAW KUBIAK Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MARCIN LACZKOWSKI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: LYPP NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: LYPP SECRETARIAL LIMITED Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: LYPP SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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

AURAX GROUP HOLDING LIMITED

ΗΕ 394461

Potentially Related to LYPP NOMINEES LIMITED who is Director of AURAX GROUP HOLDING LIMITED

AURAX GROUP HOLDING LIMITED

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Potentially Related to LYPP SECRETARIAL LIMITED who is Director of AURAX GROUP HOLDING LIMITED

AURAX GROUP HOLDING LIMITED

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Potentially Related to LYPP SECRETARIAL LIMITED who is Secretary of AURAX GROUP HOLDING LIMITED

BC TRIFECTO RETAIL LTD

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Potentially Related to LYPP SECRETARIAL LIMITED who is Secretary of GORU LTD

AURAX GROUP HOLDING LIMITED

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Potentially Related to MARCIN LACZKOWSKI who is Director of AURAX GROUP HOLDING LIMITED

AURAX GROUP HOLDING LIMITED

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Potentially Related to ROMAN STANISLAW KUBIAK who is Director of AURAX GROUP HOLDING LIMITED

AURAX GROUP HOLDING LIMITED

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Potentially Related to ΕΛΕΝΑ ΜΑΥΡΟΥΔΗ who is Director of AURAX GROUP HOLDING LIMITED

TMS OFFSHORE PROTECTION ENGINEERING LTD

ΗΕ 409223

Potentially Related to ΕΛΕΝΑ ΜΑΥΡΟΥΔΗ who is Secretary of TMS OFFSHORE PROTECTION ENGINEERING LTD

The data presented might be outdated as the last change date is "08-07-2020" (4 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