NELIACO LIMITED

Reg. Number:
ΗΕ 417915

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/02/21

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: Ιακώβου Πατάτσου, 4Α, 'Αγιος Δομέτιος 2362, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NELIACO LIMITED is registered in Cyprus at 05/02/21 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 ΗΕ417915. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Ιακώβου Πατάτσου, 4Α, 'Αγιος Δομέτιος 2362, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OCEANASERVE DIRECTORS LIMITED holds the position of Director, OCEANASERVE SECRETARIES LIMITED holds the position of Secretary, ΠΑΝΑΓΙΩΤΗΣ ΠΑΥΛΙΔΗΣ 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: OCEANASERVE DIRECTORS LIMITED Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: OCEANASERVE SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΠΑΥΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 33 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: ░░░░░░░

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CERB DIAMOND TRUST HOLDINGS LIMITED

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YELLOW CROWN TRUST HOLDINGS LIMITED

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Potentially Related to OCEANASERVE SECRETARIES LIMITED who is Secretary of YELLOW BOW TRUST HOLDINGS LIMITED

STARAGON LIMITED

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Potentially Related to OCEANASERVE SECRETARIES LIMITED who is Secretary of STARAGON LIMITED

MILLEREV LIMITED

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Potentially Related to OCEANASERVE SECRETARIES LIMITED who is Secretary of MILLEREV LIMITED

ARCHALEN LIMITED

ΗΕ 416974

Potentially Related to OCEANASERVE SECRETARIES LIMITED who is Secretary of ARCHALEN LIMITED

ADORMIN LIMITED

ΗΕ 417909

Potentially Related to OCEANASERVE SECRETARIES LIMITED who is Secretary of ADORMIN LIMITED

BATERIUS LIMITED

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Potentially Related to OCEANASERVE SECRETARIES LIMITED who is Secretary of BATERIUS LIMITED

TREKOR LIMITED

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Potentially Related to OCEANASERVE SECRETARIES LIMITED who is Secretary of TREKOR LIMITED

NELIACO LIMITED

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Potentially Related to OCEANASERVE SECRETARIES LIMITED who is Secretary of NELIACO LIMITED

DORMACIA LIMITED

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NOMATIA LIMITED

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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