AGRISTAR HOLDINGS LTD
Registration Number: C65307
Date of Registration: 29/9/1994
Registered Address: 3 Themistokli Dervi Street
Julia House
Nicosia 1066
Cyprus
Lawyer: Mrs. Ioanna Loizidou
Address: 2 Sofouli Street
Chianteclair Building
Nicosia 136
Cyprus
Address for Correspondence: c/o PricewaterhouseCoopers Ltd
Address: 3 Themistokli Dervi Street
Julia House
Nicosia 1066
Cyprus
Telephone: 22555000
Nominal Share Capital: £10,000 divided into 10,000 shares of £1 each
Issued Share Capital: £1,000 divided into 1,000 shares of £1 each
Note: The above stated issued share capital is valid on the date of registration and it might have increased / decreased at a later stage. Please check at the section of the important registered company records changes, in order to verify.
On 1/1/2008 the Cyprus official currency (the Cyprus Pound £) was dropped and converted to the Euro €. The exchange rate was locked as €1=£0.585274
Shareholders:
1. Abacus (Cyprus) Ltd
Registration Number: C14003
Address: 3 Themistokli Dervi Street
Julia House
Nicosia 1066
Cyprus 999 shares
2. Abacus (Nominees) Ltd
Registration Number: C14002
Address: 3 Themistokli Dervi Street
Julia House
Nicosia 1066
Cyprus 1 share
Secretary:
Zet Secretarial Ltd
Registration Number: C16644
Address: 3 Themistokli Dervi Street
Julia House
Nicosia 1066
Cyprus
Directors:
1. Mr. Andreas Stylianou
Nationality: Cypriot; Occupation: Accountant
ID Number: not disclosed ; Date of Birth: not disclosed
Address: 40 Ifigenias Street
Acropolis
Nicosia
Cyprus
2. Mr. Charalampos Zavallis
Nationality: Cyprus; Occupation: Accountant
ID Number: 121963; Date of Birth: 16/8/1940
Address: 9A Falirou Street
Palouriotisa
Nicosia
Cyprus
Accounts: Never publicly submitted
Accountants: Not disclosed
Last Annual Report Submitted: 2003
IMPORTANT REGISTERED COMPANY RECORDS CHANGES:
· 29/9/1994: Abacus (Cyprus) Ltd transferred 998 shares to Abacus (Nominees) Ltd
Abacus (Nominees) Ltd
Registration Number: C14002
Address: 3 Themistokli Dervi Street
Julia House
Nicosia 1066
Cyprus
· 25/4/1996: Mr. Andreas Stylianou resigned as a company director.
· 25/4/1996: Mrs. Dora Kaskani was appointed as a company director.
Mrs. Dora Kaskani
Nationality: Cypriot; Occupation: executive secretary
ID Number: not disclosed; Date of Birth: not disclosed
Address: 4 Karaiskaki Street
Flat 104
Acropolis
Nicosia
Cyprus
· 3/4/2000: Abacus (Cyprus) Ltd transferred their 1 share to Euros Trading Ltd
Euros Trading Ltd
Registration Number: C65310
Address: 3 Themistokli Dervi Street
Julia House
Nicosia 1066
Cyprus
· 3/4/2000: Abacus (Nominees) Ltd transferred their 999 shares to Euros Trading Ltd
Euros Trading Ltd
Registration Number: C65310
Address: 3 Themistokli Dervi Street
Julia House
Nicosia 1066
Cyprus
· 27/4/2000: The company shareholder Euros Trading Ltd changed its registered name to Euros Holdings Ltd.
· 20/11/2001: Mr. Petros Demetriou was appointed as a company director.
Mr. Petros Demetriou
Nationality: Cypriot; Occupation: private employee
ID Number: 791286; Date of Birth: 19/11/1964
Address: 34b Egnadias Street
Plati Aglandjias
Nicosia 2114
Cyprus
· 20/11/2001: Mr. Charalampos Michaelides was appointed as a company director.
Mr. Charalampos Michaelides
Nationality: Cypriot; Occupation: Accountant
ID Number: 447780; Date of Birth: 10/2/1952
Address: 21 Arhangelou Michail Street
Ayios Dometios
Nicosia
Cyprus
· 20/11/2001: Mr. Charalampos Zavallis and Mrs. Dora Kaskani resigned as company directors.
· 31/5/2002: Mrs. Panayiota Papademetriou was appointed as a company director.
Mrs. Panayiota Papademetriou
Nationality: Cypriot; Occupation: private employee
ID Number: 602959; Date of Birth: 8/6/1959
Address: 19 Themistokli Dervi Street
City House
2nd floor
Nicosia 1066
Cyprus
· 31/5/2002: New registered address for company director Mr. Charalampos Michaelides:
Address: 19 Themistokli Dervi Street
City House
2nd floor
Nicosia 1066
Cyprus
· 31/5/2002: Mr. Petros Demetriou resigned as a company director.
· 7/2/2005: The registered address for company directors (Mrs. Panayiota Papademetriou and Mr. Charalapos Michaelides) and company secretary (Zet Secretarial Ltd) changed to:
Address: 5 Themistokli Dervi Street
Elenion Building
2nd floor
Nicosia 1066
Cyprus
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