N.L.K. TIGER & DRAGON CO LTD

Reg. Number:
ΗΕ 418417

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/02/21

Organisation Status: Three month notice published

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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: Σύμης, 2, Γερμασόγεια 4044, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

N.L.K. TIGER & DRAGON CO LTD is registered in Cyprus at 18/02/21 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 ΗΕ418417. The Organisation Status is Three month notice published. There are 4 Officials currently on file. The address of the company is Σύμης, 2, Γερμασόγεια 4044, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected NGUEN THI LI HUYEN holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ holds the position of Director, ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ holds the position of Director, NGUEN THI LI HUYEN 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: NGUEN THI LI HUYEN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: NGUEN THI LI HUYEN Role: Secretary 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

N.L.K. TIGER & DRAGON CO LTD

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Potentially Related to NGUEN THI LI HUYEN who is Director of N.L.K. TIGER & DRAGON CO LTD

N.L.K. TIGER & DRAGON CO LTD

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Potentially Related to NGUEN THI LI HUYEN who is Secretary of N.L.K. TIGER & DRAGON CO LTD

PCKV MEDICAL EQUIPMENT LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of PCKV MEDICAL EQUIPMENT LTD

ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.

ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.

HE 361698

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Secretary of ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.

KV.SM. TRADING CO. LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of KV.SM. TRADING CO. LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of OUSAI MAROON PROPERTIES LTD

I DIFFERENT (MOBILE PHONE ACCESSORIES) LTD

ΗΕ 399780

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of I DIFFERENT (MOBILE PHONE ACCESSORIES) LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of N.L.K. TIGER & DRAGON CO LTD

EFETO ENTERPRISES LTD

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Potentially Related to ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ who is Secretary of EFETO ENTERPRISES LTD

PSALTO INVESTMENTS LTD

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Potentially Related to ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ who is Director of PSALTO INVESTMENTS LTD

THERDA HOLDINGS LTD

HE 360859

Potentially Related to ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ who is Director of THERDA HOLDINGS LTD

RANPO INVESTMENTS LTD

HE 377998

Potentially Related to ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ who is Director of RANPO INVESTMENTS LTD

RANPO INVESTMENTS LTD

HE 377998

Potentially Related to ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ who is Secretary of RANPO INVESTMENTS LTD

LAUDITA ENTERPRISES LTD

ΗΕ 390325

Potentially Related to ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ who is Director of LAUDITA ENTERPRISES LTD

NNC MEGAEVENTS PRODUCTIONS LTD

ΗΕ 402093

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NNC MEGAEVENTS PRODUCTIONS LTD

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Potentially Related to ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ who is Secretary of NNC MEGAEVENTS PRODUCTIONS LTD

MALIVI HOLDINGS LTD

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Potentially Related to ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ who is Director of MALIVI HOLDINGS LTD

MALIVI HOLDINGS LTD

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Potentially Related to ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ who is Secretary of MALIVI HOLDINGS LTD

N.L.K. TIGER & DRAGON CO LTD

ΗΕ 418417

Potentially Related to ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑ who is Director of N.L.K. TIGER & DRAGON CO LTD

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