LUKUMADES AGD LIMITED

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Who controls this company?

Santiponce Holdings Limited

Correspondence address
Lampousas 1, Nicosia, Cyprus, 1095
Notified on
2019-04-18
Governing law
Nicosia
Legal form
Limited Company
Place registered
Department Of Registrar Of Companies And Official Receiver Nicosia
Registration number
390593
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Sofia Liaska

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Date of birth
September 1983
Notified on
2019-04-18
Nationality
Greek
Country of residence
Greece
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Stelios Ioannou

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Date of birth
May 1979
Notified on
2019-04-18
Nationality
British
Country of residence
Greece
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Has significant influence or control

Mr Basil Anthony Carousos

HISTORIC INFORMATION
Ceased on
2018-04-18
Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Date of birth
August 1982
Notified on
2016-04-06
Nationality
American
Country of residence
Greece
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Sofia Liaska

HISTORIC INFORMATION
Ceased on
2019-04-18
Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Date of birth
September 1983
Notified on
2018-04-18
Nationality
Greek
Country of residence
Greece
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Santiponce Holdings Limited

HISTORIC INFORMATION
Ceased on
2019-04-18
Correspondence address
Lampousas 1, Nicosia, Cyprus, 1095
Notified on
2019-04-18
Governing law
Nicosia
Legal form
Limited Company
Place registered
Department Of Registrar Of Companies And Official Receiver Nicosia
Registration number
390593
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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