EXI CONSULTING LTD

Reg. Number:
ΗΕ 401959

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/09/19

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: Κωνσταντίνου Χριστοφίδη, 1, SOPHORA COURT, GROUND FLOOR, 6021, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EXI CONSULTING LTD is registered in Cyprus at 12/09/19 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 ΗΕ401959. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Κωνσταντίνου Χριστοφίδη, 1, SOPHORA COURT, GROUND FLOOR, 6021, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GEORGES CHEHWANE holds the position of Director, GEORGES CHEHWANE holds the position of Secretary, CAROL CHEHWANE holds the position of Director. 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: GEORGES CHEHWANE Role: Director Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Active Name: GEORGES CHEHWANE Role: Secretary Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Active Name: CAROL CHEHWANE Role: Director Potentially Affiliated Companies: 2 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

PRAX INVESTMENTS LTD

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Potentially Related to CAROL CHEHWANE who is Director of PRAX INVESTMENTS LTD

EXI CONSULTING LTD

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PLUS PROPERTIES (G.C.) LIMITED

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PLUS DROSIA 1 LIMITED

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PLUS 2 MACKENZIE LIMITED

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PLUS PROPERTIES 6 LIMITED

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PLUS 8 YERMASOYIA LTD

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PLUS 10 (G.C.) LIMITED

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EMIARE LIMITED

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PLUS 18 MACKENZIE LIMITED

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PLUS 15 LIVADIA LTD

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LADAY LIMITED

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PLUS 4 NEAPOLIS HOLDING LIMITED

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PLUS 4 NEAPOLIS HOLDING LIMITED

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ANAYAR HOLDING LTD

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ANAYAR HOLDING LTD

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LENTAVIA HOLDING LTD

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LENTAVIA HOLDING LTD

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C & L PRINTING & PRODUCTION SERVICES LTD

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C & L PRINTING & PRODUCTION SERVICES LTD

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EXI CONSULTING LTD

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Potentially Related to GEORGES CHEHWANE who is Director of EXI CONSULTING LTD

EXI CONSULTING LTD

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DIMOG MANAGEMENT LTD

ΗΕ 402902

Potentially Related to GEORGES CHEHWANE who is Director of DIMOG MANAGEMENT LTD

DIMOG MANAGEMENT LTD

ΗΕ 402902

Potentially Related to GEORGES CHEHWANE who is Secretary of DIMOG MANAGEMENT LTD

PRAX INVESTMENTS LTD

ΗΕ 402903

Potentially Related to GEORGES CHEHWANE who is Director of PRAX INVESTMENTS LTD

PRAX INVESTMENTS LTD

ΗΕ 402903

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LORETACO LIMITED

ΗΕ 395006

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LORETACO LIMITED

ΗΕ 395006

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GCPROP1 LTD

ΗΕ 387006

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GCPROP1 LTD

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The data presented might be outdated as the last change date is "07-03-2022" (2 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