KANDD LTD

Reg. Number:
ΗΕ 396458

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/11/19

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: Κίμωνος, 40, 3095, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KANDD LTD is registered in Cyprus at 04/11/19 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 ΗΕ396458. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Κίμωνος, 40, 3095, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DORIT SHAMIR holds the position of Director, ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΚΥΠΡΙΑΝΗ 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: DORIT SHAMIR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Secretary Potentially Affiliated Companies: 17 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

KANDD LTD

ΗΕ 396458

Potentially Related to DORIT SHAMIR who is Director of KANDD LTD

TUTTO PER TE BOUTIQUE

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Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Owner of TUTTO PER TE BOUTIQUE

PALMICON INVESTMENTS LIMITED

HE 88333

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of PALMICON INVESTMENTS LIMITED

OPPRESS TRADING LIMITED

HE 160235

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of OPPRESS TRADING LIMITED

OPPRESS TRADING LIMITED

HE 160235

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of OPPRESS TRADING LIMITED

INCINE TRADE LIMITED

HE 165211

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of INCINE TRADE LIMITED

INCINE TRADE LIMITED

HE 165211

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of INCINE TRADE LIMITED

OUTWIT TRADING LIMITED

HE 180944

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of OUTWIT TRADING LIMITED

OUTWIT TRADING LIMITED

HE 180944

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of OUTWIT TRADING LIMITED

ENW ENTERPRISE NETWORK LIMITED

HE 188774

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ENW ENTERPRISE NETWORK LIMITED

ENW ENTERPRISE NETWORK LIMITED

HE 188774

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of ENW ENTERPRISE NETWORK LIMITED

ALHODE VENTURES LTD

HE 346626

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ALHODE VENTURES LTD

VENTREVISO LIMITED

HE 362677

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of VENTREVISO LIMITED

VALLETTA OVERSEAS HOLDINGS LIMITED

HE 372719

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of VALLETTA OVERSEAS HOLDINGS LIMITED

RGN (CYPRUS) LTD

HE 373178

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of RGN (CYPRUS) LTD

HANS HOLDINGS ADVISORS LIMITED

ΗΕ 400538

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of HANS HOLDINGS ADVISORS LIMITED

KANDD LTD

ΗΕ 396458

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of KANDD LTD

KANDD LTD

ΗΕ 396458

Potentially Related to ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of KANDD LTD

The data presented might be outdated as the last change date is "11-07-2020" (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