SAPETE HOLDING LIMITED

Reg. Number:
HE 287747

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/05/11

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: Θεσσαλονίκης, NICOLAOU PENTADROMOS CENTRE, Floor 6, Flat/Office 602 3025, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SAPETE HOLDING LIMITED is registered in Cyprus at 27/05/11 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 HE287747. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Θεσσαλονίκης, NICOLAOU PENTADROMOS CENTRE, Floor 6, Flat/Office 602 3025, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MARGUS KURM holds the position of Director, FRANTATO HOLDINGS 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: MARGUS KURM Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: FRANTATO HOLDINGS LIMITED Role: Secretary Potentially Affiliated Companies: 9 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

BETA PROPERTY MANAGEMENT LIMITED

HE 214114

Potentially Related to FRANTATO HOLDINGS LIMITED who is Secretary of BETA PROPERTY MANAGEMENT LIMITED

PRAXIFIN HOLDINGS LIMITED

HE 220391

Potentially Related to FRANTATO HOLDINGS LIMITED who is Secretary of PRAXIFIN HOLDINGS LIMITED

ARRICANO REAL ESTATE LTD

HE 221186

Potentially Related to FRANTATO HOLDINGS LIMITED who is Secretary of ARRICANO REAL ESTATE LTD

MUSEO HOLDINGS LIMITED

HE 223556

Potentially Related to FRANTATO HOLDINGS LIMITED who is Secretary of MUSEO HOLDINGS LIMITED

SUNLOOP CO LIMITED

HE 238747

Potentially Related to FRANTATO HOLDINGS LIMITED who is Secretary of SUNLOOP CO LIMITED

WAYFIELD LIMITED

HE 277558

Potentially Related to FRANTATO HOLDINGS LIMITED who is Secretary of WAYFIELD LIMITED

GELIDA HOLDING LIMITED

HE 287633

Potentially Related to FRANTATO HOLDINGS LIMITED who is Secretary of GELIDA HOLDING LIMITED

TWIBLE HOLDINGS LIMITED

HE 287645

Potentially Related to FRANTATO HOLDINGS LIMITED who is Secretary of TWIBLE HOLDINGS LIMITED

SAPETE HOLDING LIMITED

HE 287747

Potentially Related to FRANTATO HOLDINGS LIMITED who is Secretary of SAPETE HOLDING LIMITED

FRANTATO HOLDINGS LIMITED

HE 465105

Potentially Related to MARGUS KURM who is Director of FRANTATO HOLDINGS LIMITED

BETA PROPERTY MANAGEMENT LIMITED

HE 214114

Potentially Related to MARGUS KURM who is Director of BETA PROPERTY MANAGEMENT LIMITED

PRAXIFIN HOLDINGS LIMITED

HE 220391

Potentially Related to MARGUS KURM who is Director of PRAXIFIN HOLDINGS LIMITED

ARRICANO REAL ESTATE LTD

HE 221186

Potentially Related to MARGUS KURM who is Director of ARRICANO REAL ESTATE LTD

MUSEO HOLDINGS LIMITED

HE 223556

Potentially Related to MARGUS KURM who is Director of MUSEO HOLDINGS LIMITED

SUNLOOP CO LIMITED

HE 238747

Potentially Related to MARGUS KURM who is Director of SUNLOOP CO LIMITED

WAYFIELD LIMITED

HE 277558

Potentially Related to MARGUS KURM who is Director of WAYFIELD LIMITED

GELIDA HOLDING LIMITED

HE 287633

Potentially Related to MARGUS KURM who is Director of GELIDA HOLDING LIMITED

TWIBLE HOLDINGS LIMITED

HE 287645

Potentially Related to MARGUS KURM who is Director of TWIBLE HOLDINGS LIMITED

SAPETE HOLDING LIMITED

HE 287747

Potentially Related to MARGUS KURM who is Director of SAPETE HOLDING LIMITED

The data presented might be outdated as the last change date is "14-12-2025" (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