Lenders & secured parties
Secured party
Bank Of Cyprus (London) Limited
1,145 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Switchtree Limited (opens in a new tab)01591042Security record 512628 | Satisfied | All monies | Unknown | 1997-01-03 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757125 | Satisfied | All monies | Property | 1996-12-24 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408551 | Satisfied | All monies | Unknown | 1996-12-21 |
| Louisianna Properties Limited (opens in a new tab)01867722Security record 596176 | Satisfied | All monies | Property | 1996-12-17 |
| Louisianna Properties Limited (opens in a new tab)01867722Security record 596173 | Satisfied | All monies | Property | 1996-12-17 |
| Louisianna Properties Limited (opens in a new tab)01867722Security record 596174 | Satisfied | All monies | Property | 1996-12-17 |
| Louisianna Properties Limited (opens in a new tab)01867722Security record 596175 | Satisfied | All monies | Property | 1996-12-17 |
| D & J Yianni Limited (opens in a new tab)02940463Security record 915205 | Satisfied | All monies | Property | 1996-12-17 |
| Louisianna Properties Limited (opens in a new tab)01867722Security record 596172 | Satisfied | All monies | Property | 1996-12-17 |
| Louisianna Properties Limited (opens in a new tab)01867722Security record 596170 | Satisfied | All monies | Property | 1996-12-17 |
| Louisianna Properties Limited (opens in a new tab)01867722Security record 596171 | Satisfied | All monies | Property | 1996-12-17 |
| Dez Properties Limited (opens in a new tab)02749043Security record 849823 | Satisfied | All monies | Property | 1996-12-06 |
| Arnaouti Pitta Bread Bakery Limited (opens in a new tab)01394941Security record 445432 | Satisfied | All monies | Property | 1996-11-26 |
| Arnaouti Pitta Bread Bakery Limited (opens in a new tab)01394941Security record 445433 | Satisfied | All monies | All Assets | 1996-11-26 |
| 02654027 (opens in a new tab)02654027Security record 818406 | Satisfied | All monies | Unknown | 1996-10-24 |
| Alexanders Limited (opens in a new tab)02844860Security record 884266 | Satisfied | All monies | Unknown | 1996-10-10 |
| Burleigh Enterprises Limited (opens in a new tab)03182450Security record 993303 | Satisfied | All monies | Property | 1996-09-25 |
| Denbourne Investments Limited (opens in a new tab)01529360Security record 491425 | Satisfied | All monies | Property | 1996-09-21 |
| Cleverflame Limited (opens in a new tab)02266519Security record 717457 | Satisfied | All monies | Property | 1996-09-07 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408550 | Satisfied | All monies | Property | 1996-07-23 |
| Central Meat (Smithfield) Limited (opens in a new tab)01547227Security record 497729 | Satisfied | All monies | All Assets | 1996-07-23 |
| Nexlynn Limited (opens in a new tab)01303189Security record 412651 | Satisfied | All monies | Property | 1996-07-23 |
| G.& E. (Meats) Limited (opens in a new tab)02453339Security record 762735 | Satisfied | All monies | All Assets | 1996-07-19 |
| Stavros Property Investments Limited (opens in a new tab)01878620Security record 599072 | Satisfied | All monies | Unknown | 1996-07-17 |
| Stratis Meats Limited (opens in a new tab)03148001Security record 982527 | Satisfied | All monies | All Assets | 1996-07-11 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477890 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477891 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477887 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477886 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477892 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477898 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477897 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477895 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477899 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477894 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477896 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477888 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477902 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477884 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477889 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477900 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477885 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477883 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477893 | Satisfied | All monies | Unknown | 1996-07-06 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477901 | Satisfied | All monies | Unknown | 1996-07-06 |
| Pineroom Limited (opens in a new tab)01605552Security record 517510 | Satisfied | All monies | Property | 1996-06-08 |
| Kounnis Group Limited (opens in a new tab)01482299Security record 477882 | Satisfied | All monies | All Assets | 1996-05-29 |
| Hydra Investments Limited (opens in a new tab)03201936Security record 999859 | Satisfied | All monies | Unknown | 1996-05-25 |
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976727 | Satisfied | All monies | Unknown | 1996-05-24 |
| Mondial Forwarding (Investments) Ltd (opens in a new tab)01179865Security record 366472 | Satisfied | All monies | All Assets | 1996-05-18 |
| Stavros Property Investments Limited (opens in a new tab)01878620Security record 599071 | Satisfied | All monies | Unknown | 1996-04-05 |
| Alison Hayes (UK) Limited (opens in a new tab)02241601Security record 710290 | Satisfied | All monies | Property | 1996-03-30 |
| Gcn Properties Limited (opens in a new tab)03159616Security record 986243 | Satisfied | All monies | Unknown | 1996-03-28 |
| Gcn Properties Limited (opens in a new tab)03159616Security record 986238 | Satisfied | All monies | Unknown | 1996-03-28 |
| Gcn Properties Limited (opens in a new tab)03159616Security record 986239 | Satisfied | All monies | Unknown | 1996-03-28 |
| Gcn Properties Limited (opens in a new tab)03159616Security record 986240 | Satisfied | All monies | Unknown | 1996-03-28 |
| Gcn Properties Limited (opens in a new tab)03159616Security record 986242 | Satisfied | All monies | Unknown | 1996-03-28 |
| Gcn Properties Limited (opens in a new tab)03159616Security record 986241 | Satisfied | All monies | Property | 1996-03-28 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408545 | Satisfied | All monies | Unknown | 1995-12-22 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408543 | Satisfied | All monies | Unknown | 1995-12-21 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408544 | Satisfied | All monies | Unknown | 1995-12-21 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408541 | Satisfied | All monies | Unknown | 1995-12-06 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408542 | Satisfied | All monies | Unknown | 1995-12-06 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408540 | Satisfied | All monies | Unknown | 1995-12-02 |
| Christodoulou Properties Limited (opens in a new tab)02722432Security record 840545 | Satisfied | All monies | Unknown | 1995-12-01 |
| Arcade Accomodation Services Limited (opens in a new tab)02821521Security record 877327 | Satisfied | All monies | Unknown | 1995-10-25 |
| Arcade Accomodation Services Limited (opens in a new tab)02821521Security record 877326 | Satisfied | All monies | Unknown | 1995-10-25 |
| Arcade Accomodation Services Limited (opens in a new tab)02821521Security record 877328 | Satisfied | All monies | Unknown | 1995-10-25 |
| Milatex Limited (opens in a new tab)02796863Security record 868436 | Satisfied | All monies | Unknown | 1995-09-21 |
| Docklock Limited (opens in a new tab)02017727Security record 642588 | Satisfied | All monies | Unknown | 1995-09-19 |
| Docklock Limited (opens in a new tab)02017727Security record 642589 | Satisfied | All monies | Unknown | 1995-09-19 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408536 | Satisfied | All monies | Property | 1995-08-26 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408537 | Satisfied | All monies | Property | 1995-08-26 |
| Lazari Investments Management Limited (opens in a new tab)01291023Security record 408535 | Satisfied | All monies | Property | 1995-08-19 |
| Tasty Bake Limited (opens in a new tab)01661815Security record 533450 | Satisfied | All monies | Property | 1995-08-09 |
| Nexlynn Limited (opens in a new tab)01303189Security record 412650 | Satisfied | All monies | Property | 1995-08-09 |
| The Elmdale Hotel Limited (opens in a new tab)03054284Security record 952920 | Satisfied | All monies | Unknown | 1995-06-02 |
| Arima Properties Limited (opens in a new tab)02853313Security record 887653 | Satisfied | All monies | Unknown | 1995-05-19 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757118 | Satisfied | All monies | Unknown | 1995-04-21 |
| S.y. Properties Limited (opens in a new tab)03025045Security record 944424 | Satisfied | All monies | All Assets | 1995-04-14 |
| S.y. Properties Limited (opens in a new tab)03025045Security record 944425 | Satisfied | All monies | Unknown | 1995-04-14 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757117 | Satisfied | All monies | Unknown | 1995-04-12 |
| Alison Hayes (UK) Limited (opens in a new tab)02241601Security record 710289 | Satisfied | All monies | Floating | 1995-03-28 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757114 | Satisfied | All monies | Unknown | 1995-03-27 |
| Jasmarose Properties Limited (opens in a new tab)02166645Security record 687629 | Satisfied | All monies | Unknown | 1995-03-20 |
| Jasmarose Properties Limited (opens in a new tab)02166645Security record 687631 | Satisfied | All monies | Unknown | 1995-03-20 |
| Jasmarose Properties Limited (opens in a new tab)02166645Security record 687630 | Satisfied | All monies | Unknown | 1995-03-20 |
| Orantez Trading Limited (opens in a new tab)02623917Security record 807894 | Satisfied | All monies | Property | 1995-03-11 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757110 | Satisfied | All monies | Unknown | 1994-12-17 |
| Toso Investments Limited (opens in a new tab)01414850Security record 454207 | Satisfied | All monies | Property | 1994-12-06 |
| Toso Investments Limited (opens in a new tab)01414850Security record 454206 | Satisfied | All monies | Property | 1994-12-06 |
| Toso Investments Limited (opens in a new tab)01414850Security record 454208 | Satisfied | All monies | Property | 1994-12-06 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757109 | Satisfied | All monies | Unknown | 1994-11-19 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757108 | Satisfied | All monies | Property | 1994-11-05 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757107 | Satisfied | All monies | Unknown | 1994-10-28 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757105 | Satisfied | All monies | Unknown | 1994-10-28 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757106 | Satisfied | All monies | Unknown | 1994-10-28 |
| The Original Corporation Limited (opens in a new tab)02900444Security record 902600 | Satisfied | All monies | Unknown | 1994-09-06 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757103 | Satisfied | All monies | Property | 1994-09-01 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757104 | Satisfied | All monies | Property | 1994-09-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.