Skip to main content

SUNWAY ENTERPRISES LIMITED

Registration Number

ΑΕ 1432

Type
Overseas Company
Registration Date
08/03/2001
Organisation Status
Dissolved
Country of Incorporation
United Kingdom
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Αφροδίτης, 25,
    Floor 2, Flat/Office 204
    1060, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ (ELENA CHATZEROUSSOU NAKOUZE), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    SKYSEC SECRETARIAL LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ (ELENA CHATZEROUSSOU NAKOUZE), Authorised Person

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for SUNWAY ENTERPRISES LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company SUNWAY ENTERPRISES LIMITED

SUNWAY ENTERPRISES LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 08/03/2001.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 1432 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of United Kingdom.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αφροδίτης, 25, , Floor 2, Flat/Office 204, 1060, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 4 officers listed for the company. These persons are as follows: ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who was appointed as Director, ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ (ELENA CHATZEROUSSOU NAKOUZE) who was appointed as Director, SKYSEC SECRETARIAL LIMITED who was appointed as Secretary, ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ (ELENA CHATZEROUSSOU NAKOUZE) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 27/05/2011, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-02-01. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 81489
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of NACATSON ENTERPRISES LIMITED
ΑΕ 1209
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of AVERON TRADING LIMITED
ΑΕ 1153
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of BUSHELL TRADING LIMITED
ΑΕ 1207
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of MAGMA TRADING LIMITED
ΑΕ 1284
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of SENTOZA TRADING LIMITED
ΑΕ 1302
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of EXMORE LIMITED
ΑΕ 1316
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of GOSSMA LIMITED
ΑΕ 1122
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of STILLMAN LIMITED
ΑΕ 1152
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of NEVITAN TRADING LIMITED
ΑΕ 1247
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of ATI DEVELOPMENT LIMITED
ΑΕ 1387
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of LARSON ENTERPRISES LIMITED
ΑΕ 1256
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of TECHLINE TRADING LIMITED
ΑΕ 1446
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of TOURO TRADING LIMITED
ΑΕ 1121
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of GROLAX TRADING LIMITED
ΑΕ 1131
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of SCHOOLPARK LIMITED
ΗΕ 96387
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of MARVECT LEASING LIMITED
ΑΕ 1255
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of MERCNET LIMITED
ΑΕ 1338
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of STILTON INDUSTRIES LIMITED
ΑΕ 1223
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of FENISAN LIMITED
ΗΕ 89888
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of RAKINO LIMITED
ΑΕ 1218
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of MOONSTONE TRADING LIMITED
ΗΕ 98120
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of TIMOREX LIMITED
ΑΕ 1268
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of ALDOCS LIMITED
ΑΕ 1417
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of PRIMESTAR TRADING LIMITED
ΑΕ 1213
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of FLOE TRADING LIMITED
ΗΕ 90727
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of WASTOR LIMITED
ΑΕ 1225
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of EVEREX ENTERPRISES LIMITED
ΑΕ 1290
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of COMARTO LIMITED
ΑΕ 1314
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of LEON ENTERPRISES LIMITED
ΑΕ 1492
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of DEWLANE LIMITED
ΑΕ 1307
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of BRISCOL TRADING & CONSULTING LIMITED
ΑΕ 1473
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of HEXAGON TRADING LIMITED
ΑΕ 1239
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of ABS LOGISTICS & TRADING LIMITED
ΑΕ 1034
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of FLOATERS LIMITED
ΑΕ 1331
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of COSTLE ENTERPRISES LIMITED
ΑΕ 1449
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of SUREGLEN ENTERPRISES LIMITED
ΑΕ 1270
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of BLOOMINGTON ENTERPRISES LIMITED
ΑΕ 1015
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of EUROCREST RESOURCES LIMITED
ΑΕ 1125
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of CROSSTWIN LIMITED
ΑΕ 1187
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of FORCAM TRADING LIMITED
ΗΕ 87169
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of FAREX LIMITED
ΗΕ 79228
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of ABTOP TRADING LIMITED
ΑΕ 1260
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of TOWERCLOCK LIMITED
ΑΕ 1377
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of NADEON LIMITED
ΑΕ 1083
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of PARKENT LIMITED
ΑΕ 1275
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of PETROBUMGROUP LIMITED
ΗΕ 90726
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of STIELLS LIMITED
ΑΕ 1474
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of PANAROMA TRADING LIMITED
ΗΕ 94313
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of CORIPEN LIMITED
ΑΕ 1217
Potentially Related to ΕΡΜΙΟΝΗ KHENKIN (ERMIONE KHENKIN) who is Director of TELEBAT LIMITED