FINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

Reg. Number:
ΗΕ 394124

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/06/19

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: Αρχ. Μακαρίου ΙΙΙ, 227, DOMA BUILDING, Floor 3, 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED is registered in Cyprus at 02/06/19 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 ΗΕ394124. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 227, DOMA BUILDING, Floor 3, 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣ 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: ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣ Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

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

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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

ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

HE 503

Potentially Related to ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ who is Director of ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

NEMITSAS LIMITED

HE 1094

Potentially Related to ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ who is Director of NEMITSAS LIMITED

NEMITSAS LIMITED

HE 1094

Potentially Related to ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ who is Director of NEMITSAS LIMITED

XANTHOS NEMITSAS LIMITED

HE 199965

Potentially Related to ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ who is Director of XANTHOS NEMITSAS LIMITED

GENS SMART LOGISTICS LTD

HE 218325

Potentially Related to ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ who is Director of GENS SMART LOGISTICS LTD

BRC INSURANCE AGENTS - SUBAGENTS AND CONSULTANTS LIMITED

HE 286397

Potentially Related to ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ who is Director of BRC INSURANCE AGENTS - SUBAGENTS AND CONSULTANTS LIMITED

FINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

ΗΕ 394124

Potentially Related to ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ who is Director of FINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

AE 503

Potentially Related to ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ who is Director of ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

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EE 1094

Potentially Related to ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣ who is Director of NEMITSAS LIMITED

CROWNTREND LIMITED

HE 194523

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣ who is Director of CROWNTREND LIMITED

MALCESINA CO LIMITED

HE 243377

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣ who is Director of MALCESINA CO LIMITED

MALCESINA CO LIMITED

HE 243377

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣ who is Secretary of MALCESINA CO LIMITED

HEERA INVESTMENTS LIMITED

HE 351363

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣ who is Director of HEERA INVESTMENTS LIMITED

FINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

ΗΕ 394124

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣ who is Secretary of FINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

The data presented might be outdated as the last change date is "08-07-2020" (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