NUEVO SECRETARIAL LTD

Reg. Number:
ΗΕ 417074

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/20

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Ηνωμένων Εθνών, 48, GURICON HOUSE, 6042, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NUEVO SECRETARIAL LTD 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 ΗΕ417074. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Ηνωμένων Εθνών, 48, GURICON HOUSE, 6042, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΤΑΣΟΣ ΜΙΧΑΗΛ holds the position of Director, NUEVO DIRECTORS LTD holds the position of Secretary, ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ 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: ΤΑΣΟΣ ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 28 Appointed on: ░░░░░░░

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

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

Active Name: NUEVO DIRECTORS LTD Role: Secretary Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ Role: Director Potentially Affiliated Companies: 353 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

NUEVO SECRETARIAL LTD

ΗΕ 417074

Potentially Related to NUEVO DIRECTORS LTD who is Secretary of NUEVO SECRETARIAL LTD

SIRILLO LTD

ΗΕ 412148

Potentially Related to NUEVO DIRECTORS LTD who is Director of SIRILLO LTD

IKANE HOLDING LIMITED

HE 293994

Potentially Related to NUEVO DIRECTORS LTD who is Director of IKANE HOLDING LIMITED

VETTICA LIMITED

HE 280600

Potentially Related to NUEVO DIRECTORS LTD who is Director of VETTICA LIMITED

PANFORE LTD

HE 375867

Potentially Related to NUEVO DIRECTORS LTD who is Director of PANFORE LTD

GERINOSI LTD

HE 386275

Potentially Related to NUEVO DIRECTORS LTD who is Director of GERINOSI LTD

ADVANCED COMPANY (CYPRUS) LTD

ΗΕ 455058

Potentially Related to NUEVO DIRECTORS LTD who is Director of ADVANCED COMPANY (CYPRUS) LTD

BERNAND INVESTMENTS LIMITED

HE 370126

Potentially Related to NUEVO DIRECTORS LTD who is Director of BERNAND INVESTMENTS LIMITED

SHAKORA LIMITED

HE 381811

Potentially Related to NUEVO DIRECTORS LTD who is Director of SHAKORA LIMITED

PIKERSIT LTD

HE 445385

Potentially Related to NUEVO DIRECTORS LTD who is Director of PIKERSIT LTD

CATIMERI LTD

HE 453395

Potentially Related to NUEVO DIRECTORS LTD who is Director of CATIMERI LTD

GREEN MARBLE LTD

HE 454685

Potentially Related to NUEVO DIRECTORS LTD who is Director of GREEN MARBLE LTD

RONA VENTURES LIMITED

HE 463486

Potentially Related to NUEVO DIRECTORS LTD who is Director of RONA VENTURES LIMITED

TIERRA PROMETIDA LIMITED

ΗΕ 449268

Potentially Related to NUEVO DIRECTORS LTD who is Director of TIERRA PROMETIDA LIMITED

NIPOLUS LTD

ΗΕ 451179

Potentially Related to NUEVO DIRECTORS LTD who is Director of NIPOLUS LTD

MAINGREEN ENERGY A LTD

ΗΕ 452557

Potentially Related to NUEVO DIRECTORS LTD who is Director of MAINGREEN ENERGY A LTD

PRIVATE INSTITUTE COLERIDGE LIMITED

HE 27174

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of PRIVATE INSTITUTE COLERIDGE LIMITED

HERCULES OIL

EE 36871

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Owner of HERCULES OIL

LUKEDEO LIMITED

HE 81068

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of LUKEDEO LIMITED

D.L. CENTRALCO DEVELOPERS LIMITED

HE 89941

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of D.L. CENTRALCO DEVELOPERS LIMITED

QUISTOR CENTRAL EUROPE LIMITED

HE 90133

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of QUISTOR CENTRAL EUROPE LIMITED

WORLDCON LIMITED

HE 90450

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of WORLDCON LIMITED

MOMENTUM ENTERPRISES (EUROPE) LIMITED

HE 93259

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of MOMENTUM ENTERPRISES (EUROPE) LIMITED

PELERDON HOLDINGS LIMITED

HE 93775

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of PELERDON HOLDINGS LIMITED

YAD TECHNOLOGIES LIMITED

HE 100408

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of YAD TECHNOLOGIES LIMITED

DANTZIE INVESTMENTS LIMITED

HE 126202

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of DANTZIE INVESTMENTS LIMITED

SUNSTRING LIMITED

HE 138642

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of SUNSTRING LIMITED

LENVICA LIMITED

HE 143562

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of LENVICA LIMITED

T.M. CONSULTANTS LIMITED

HE 143708

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of T.M. CONSULTANTS LIMITED

RAMWALL HOLDINGS LIMITED

HE 161017

Potentially Related to ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ who is Director of RAMWALL HOLDINGS LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 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