ALIOTO ENTERPRISES LTD

Reg. Number:
ΗΕ 439060

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/10/22

Organisation Status: Dissolved

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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: Τζων Κέννεντυ, 8, IRIS TOWER, Floor 7, Flat/Office 740B 3106, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ALIOTO ENTERPRISES LTD is registered in Cyprus at 06/10/22 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 ΗΕ439060. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Τζων Κέννεντυ, 8, IRIS TOWER, Floor 7, Flat/Office 740B 3106, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OXANA MALEEVA holds the position of Director, OXANA MALEEVA holds the position of Secretary, ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ holds the position of Assistant 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: OXANA MALEEVA Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: OXANA MALEEVA Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ Role: Assistant Secretary Potentially Affiliated Companies: 27 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

ALIOTO ENTERPRISES LTD

ΗΕ 439060

Potentially Related to OXANA MALEEVA who is Director of ALIOTO ENTERPRISES LTD

ALIOTO ENTERPRISES LTD

ΗΕ 439060

Potentially Related to OXANA MALEEVA who is Secretary of ALIOTO ENTERPRISES LTD

DR KOOPMANN & CO. LIMITED

HE 251581

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of DR KOOPMANN & CO. LIMITED

COMEBACK ENTERPRISES LIMITED

HE 263044

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of COMEBACK ENTERPRISES LIMITED

CROSS DOCKING LOGISTICS CYPRUS LIMITED

HE 263551

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of CROSS DOCKING LOGISTICS CYPRUS LIMITED

DAWNHILL ENTERPRISES LIMITED

HE 265454

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of DAWNHILL ENTERPRISES LIMITED

FARAHEAD HOLDINGS LIMITED

HE 165294

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Director of FARAHEAD HOLDINGS LIMITED

VELI TECHNOLOGIES LTD

ΗΕ 443907

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of VELI TECHNOLOGIES LTD

EUROCHEVAL GROUP LTD

ΗΕ 449581

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of EUROCHEVAL GROUP LTD

VELI SPORTS LIMITED

ΗΕ 455081

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of VELI SPORTS LIMITED

NORTHERN OCEAN ORCA I LTD

ΗΕ 472768

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Director of NORTHERN OCEAN ORCA I LTD

CONTNER HOLDINGS LIMITED

HE 430592

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Director of CONTNER HOLDINGS LIMITED

CONTNER HOLDINGS LIMITED

HE 430592

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of CONTNER HOLDINGS LIMITED

YARBO VENTURES LIMITED

ΗΕ 436546

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of YARBO VENTURES LIMITED

ETTA HOLDING LTD

ΗΕ 436664

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Director of ETTA HOLDING LTD

JONICO HOLDING LTD

ΗΕ 436667

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Director of JONICO HOLDING LTD

DIGNAM VENTURES LIMITED

ΗΕ 438775

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of DIGNAM VENTURES LIMITED

ALIOTO ENTERPRISES LTD

ΗΕ 439060

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Assistant Secretary of ALIOTO ENTERPRISES LTD

SALANAH GLOBAL LTD

HE 444917

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of SALANAH GLOBAL LTD

CHISCO LTD

HE 445269

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of CHISCO LTD

VELI BC LTD

HE 455235

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of VELI BC LTD

VELI SOLUTIONS LTD

HE 455238

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of VELI SOLUTIONS LTD

R8CT LTD

HE 455723

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of R8CT LTD

FAIRFLOW ENTERPRISES LTD

ΗΕ 449679

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Secretary of FAIRFLOW ENTERPRISES LTD

JUPIER SHIPOWNING LTD

ΗΕ 452032

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Director of JUPIER SHIPOWNING LTD

MERCU SHIPOWNING LTD

ΗΕ 452033

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Director of MERCU SHIPOWNING LTD

MERCU HOLDING LTD

ΗΕ 452267

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Director of MERCU HOLDING LTD

JUPIER HOLDING LTD

ΗΕ 452270

Potentially Related to ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ who is Director of JUPIER HOLDING LTD

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