LDC HOLDINGS (CY) LTD

Reg. Number:
HE 370849

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/06/17

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: Θεμιστοκλή Δέρβη, 6, PAPYROS BUILDING, Floor 4, Flat/Office 3, 4 & 5 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LDC HOLDINGS (CY) LTD is registered in Cyprus at 23/06/17 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 HE370849. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 6, PAPYROS BUILDING, Floor 4, Flat/Office 3, 4 & 5 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected CHERINE ARABELLA EL GOMATI holds the position of Director, TAREK EL GOMATI holds the position of Director, FAWZI H MOHAMED BENNIRAN holds the position of Director, SKYARC CONSULTANCY SERVICES LTD holds the position of Director, SKYARC CONSULTANCY SERVICES LTD 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: CHERINE ARABELLA EL GOMATI Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: TAREK EL GOMATI Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: FAWZI H MOHAMED BENNIRAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SKYARC CONSULTANCY SERVICES LTD Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: SKYARC CONSULTANCY SERVICES LTD Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Documents

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

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

LDC HOLDINGS (CY) LTD

HE 370849

Potentially Related to CHERINE ARABELLA EL GOMATI who is Director of LDC HOLDINGS (CY) LTD

HE 353405

Potentially Related to CHERINE ARABELLA EL GOMATI who is Director of T.E. VOLAN LTD

CHERINE HOUSE OF BRANDS LTD

ΗΕ 387045

Potentially Related to CHERINE ARABELLA EL GOMATI who is Director of CHERINE HOUSE OF BRANDS LTD

LDC HOLDINGS (CY) LTD

HE 370849

Potentially Related to FAWZI H MOHAMED BENNIRAN who is Director of LDC HOLDINGS (CY) LTD

CHERINE HOUSE OF BRANDS LTD

ΗΕ 387045

Potentially Related to SKYARC CONSULTANCY SERVICES LTD who is Secretary of CHERINE HOUSE OF BRANDS LTD

ENCORP INTERNATIONAL E&C LTD

HE 335918

Potentially Related to SKYARC CONSULTANCY SERVICES LTD who is Secretary of ENCORP INTERNATIONAL E&C LTD

LDC HOLDINGS (CY) LTD

HE 370849

Potentially Related to SKYARC CONSULTANCY SERVICES LTD who is Director of LDC HOLDINGS (CY) LTD

LDC HOLDINGS (CY) LTD

HE 370849

Potentially Related to SKYARC CONSULTANCY SERVICES LTD who is Secretary of LDC HOLDINGS (CY) LTD

EL RAEID ENGINEERING CONSULTANTS LTD

HE 444257

Potentially Related to SKYARC CONSULTANCY SERVICES LTD who is Director of EL RAEID ENGINEERING CONSULTANTS LTD

EL RAEID ENGINEERING CONSULTANTS LTD

HE 444257

Potentially Related to SKYARC CONSULTANCY SERVICES LTD who is Secretary of EL RAEID ENGINEERING CONSULTANTS LTD

ICONIA OVERSEAS LTD

HE 466906

Potentially Related to SKYARC CONSULTANCY SERVICES LTD who is Secretary of ICONIA OVERSEAS LTD

HE 468040

Potentially Related to SKYARC CONSULTANCY SERVICES LTD who is Secretary of SONICTEC LTD

LDC HOLDINGS (CY) LTD

HE 370849

Potentially Related to TAREK EL GOMATI who is Director of LDC HOLDINGS (CY) LTD

HE 353405

Potentially Related to TAREK EL GOMATI who is Director of T.E. VOLAN 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