SANFORD ENTERPRISES LIMITED

Reg. Number:
ΗΕ 417057

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/20

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: Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας 1105, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SANFORD ENTERPRISES LIMITED is registered in Cyprus at 31/12/20 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 ΗΕ417057. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας 1105, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected LEDRA CORPORATE DIRECTORS LIMITED holds the position of Director, LEDRA SECRETARIAL 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: LEDRA CORPORATE DIRECTORS LIMITED Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: LEDRA SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 972 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: ░░░░░░░░░░░░░░░░░░░░░

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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

LEDRA SERVICES (SECRETARIES) LIMITED

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DS AIR INC. (CYPRUS) LIMITED

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SANFORD ENTERPRISES LIMITED

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DREYTON INTERNATIONAL LIMITED

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EIRENTEX LIMITED

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FORTUNE PREMIER LIMITED

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Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of FORTUNE PREMIER LIMITED

ORLANDO CONSULTANCY SERVICES LIMITED

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Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of ORLANDO CONSULTANCY SERVICES LIMITED

PLASTICRAFTS LIMITED

AE 748

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of PLASTICRAFTS LIMITED

BALMORALS

AE 751

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Director of BALMORALS

BALMORALS

AE 751

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Authorised Person of BALMORALS

LIMITED LIABILITY COMPANY HANNERS

AE 760

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of LIMITED LIABILITY COMPANY HANNERS

LIMITED LIABILITY COMPANY HANNERS

AE 760

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Authorised Person of LIMITED LIABILITY COMPANY HANNERS

FALCONDA LIMITED

AE 813

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of FALCONDA LIMITED

FALCONDA LIMITED

AE 813

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Authorised Person of FALCONDA LIMITED

KEYLINE EXPRESS LIMITED

AE 835

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of KEYLINE EXPRESS LIMITED

KEYLINE EXPRESS LIMITED

AE 835

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Authorised Person of KEYLINE EXPRESS LIMITED

LONDON MANAGEMENT SERVICES (CYPRUS) LIMITED

AE 872

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of LONDON MANAGEMENT SERVICES (CYPRUS) LIMITED

TRANSIT SERVICES LIMITED

AE 895

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of TRANSIT SERVICES LIMITED

TRANSIT SERVICES LIMITED

AE 895

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Authorised Person of TRANSIT SERVICES LIMITED

ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED

AE 941

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED

MAYFIELD INDUSTRIES LIMITED

AE 944

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of MAYFIELD INDUSTRIES LIMITED

MAYFIELD INDUSTRIES LIMITED

AE 944

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Authorised Person of MAYFIELD INDUSTRIES LIMITED

RAILWAY JOINT-STOCK INSURANCE COMPANY JASKO

AE 972

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of RAILWAY JOINT-STOCK INSURANCE COMPANY JASKO

RAILWAY JOINT-STOCK INSURANCE COMPANY JASKO

AE 972

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Authorised Person of RAILWAY JOINT-STOCK INSURANCE COMPANY JASKO

UNI METAL (UK) LIMITED

AE 1310

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of UNI METAL (UK) LIMITED

UNI METAL (UK) LIMITED

AE 1310

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Authorised Person of UNI METAL (UK) LIMITED

The data presented might be outdated as the last change date is "04-03-2022" (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