S. CONSTANTINOU & ASSOCIATES LLC

Reg. Number:
ΗΕ 389200

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Δημοφώντος, 1, LAMDA TOWER, EXSUS BUSINESS C., Floor 2, Flat 6 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

S. CONSTANTINOU & ASSOCIATES LLC is registered in Cyprus at 01/01/70 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 ΗΕ389200. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Δημοφώντος, 1, LAMDA TOWER, EXSUS BUSINESS C., Floor 2, Flat 6 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ 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: ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Secretary Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

SOFIA CONSTANTINOU ACCESSORIES & SERVICES

EE 16052

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Owner of SOFIA CONSTANTINOU ACCESSORIES & SERVICES

ΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ

HE 35281

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ

ΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ

HE 35281

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of ΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ

DIMASO ENTERPRISES LIMITED

HE 43662

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of DIMASO ENTERPRISES LIMITED

THE OLD POSIDON WATER SPORTS LIMITED

HE 44260

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of THE OLD POSIDON WATER SPORTS LIMITED

HOG RIDER TRADING

EE 45915

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Owner of HOG RIDER TRADING

ΜΙΧΑΛΑΚΗΣ & ΣΟΦΙΑ (ΚΑΣΤΡΙ) ΛΙΜΙΤΕΔ

HE 54800

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ΜΙΧΑΛΑΚΗΣ & ΣΟΦΙΑ (ΚΑΣΤΡΙ) ΛΙΜΙΤΕΔ

A.A.K LARNACA -AYIA NAPA SEA CRUISES LTD

HE 61124

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of A.A.K LARNACA -AYIA NAPA SEA CRUISES LTD

K & G INSULATIONS LIMITED

HE 61552

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of K & G INSULATIONS LIMITED

K & G INSULATIONS LIMITED

HE 61552

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of K & G INSULATIONS LIMITED

SADKOSUB LIMITED

HE 140280

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Assistant Secretary of SADKOSUB LIMITED

Κ.Σ. ΑΚΙΝΗΤΑ ΛΤΔ

HE 248122

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of Κ.Σ. ΑΚΙΝΗΤΑ ΛΤΔ

ΚΟΥΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΚΙΝΗΤΑ & ΥΙΟΙ ΛΤΔ

HE 251108

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of ΚΟΥΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΚΙΝΗΤΑ & ΥΙΟΙ ΛΤΔ

RICHESTONE LIMITED

HE 253987

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of RICHESTONE LIMITED

M.C.M. ATELIER DE LA DANSE LIMITED

HE 352808

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of M.C.M. ATELIER DE LA DANSE LIMITED

C.S.C. DEVELOPERS LIMITED

ΗΕ 393428

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of C.S.C. DEVELOPERS LIMITED

S. CONSTANTINOU & ASSOCIATES LLC

ΗΕ 389200

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of S. CONSTANTINOU & ASSOCIATES LLC

S. CONSTANTINOU & ASSOCIATES LLC

ΗΕ 389200

Potentially Related to ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of S. CONSTANTINOU & ASSOCIATES LLC

The data presented might be outdated as the last change date is "25-10-2020" (4 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