FUNDACIA LIMITED

Reg. Number:
ΗΕ 398357

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/05/19

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: Αποστόλου Παύλου, 111, 8046, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FUNDACIA LIMITED is registered in Cyprus at 30/05/19 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 ΗΕ398357. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Αποστόλου Παύλου, 111, 8046, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΡΙΣ ΓΑΒΡΙΗΛ holds the position of Director, ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ holds the position of Director, ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ holds the position of Director, ΠΑΡIΣ ΓΑΒΡΙΗΛ holds the position of Secretary, ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ holds the position of Alternate 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: ΠΑΡΙΣ ΓΑΒΡΙΗΛ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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Active Name: ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ Role: Director Potentially Affiliated Companies: 40 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΡIΣ ΓΑΒΡΙΗΛ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ Role: Alternate Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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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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Other Companies from Similarly Named Officials

ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ

HE 19

Potentially Related to ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ who is Director of ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ

ΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔ

HE 10648

Potentially Related to ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ who is Director of ΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔ

ΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔ

HE 10648

Potentially Related to ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ who is Secretary of ΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔ

LEPTOS & ARGYRIDES LIMITED

HE 58049

Potentially Related to ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ who is Director of LEPTOS & ARGYRIDES LIMITED

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΕΠ ΛΙΜΙΤΕΔ

HE 92830

Potentially Related to ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ who is Director of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΕΠ ΛΙΜΙΤΕΔ

STRONGFORM ENTERPRISES LTD

HE 273833

Potentially Related to ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ who is Director of STRONGFORM ENTERPRISES LTD

SHINGLY LIMITED

HE 334116

Potentially Related to ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ who is Director of SHINGLY LIMITED

HE 334117

Potentially Related to ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ who is Director of IPAREN LIMITED

AMATLER LIMITED

ΗΕ 400339

Potentially Related to ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ who is Director of AMATLER LIMITED

ORCHORD CORPORATION LTD

ΗΕ 400340

Potentially Related to ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ who is Director of ORCHORD CORPORATION LTD

FUNDACIA LIMITED

ΗΕ 398357

Potentially Related to ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ who is Director of FUNDACIA LIMITED

P.P. IASIS MEDICAL CENTER OF PAPHOS (HOLDINGS) LIMITED

ΗΕ 397480

Potentially Related to ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ who is Alternate Secretary of P.P. IASIS MEDICAL CENTER OF PAPHOS (HOLDINGS) LIMITED

ERGOMAKERS BLUE MARINE LTD

ΗΕ 396007

Potentially Related to ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ who is Alternate Secretary of ERGOMAKERS BLUE MARINE LTD

FUNDACIA LIMITED

ΗΕ 398357

Potentially Related to ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ who is Alternate Secretary of FUNDACIA LIMITED

VENTUSIO LIMITED

ΗΕ 405088

Potentially Related to ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ who is Alternate Secretary of VENTUSIO LIMITED

NEAPOLIS PAFOS RESEARCH & INNOVATION CENTRE

ΗΕ 425842

Potentially Related to ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ who is Alternate Secretary of NEAPOLIS PAFOS RESEARCH & INNOVATION CENTRE

ELIANCO ESTATES LTD

HE 442517

Potentially Related to ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ who is Director of ELIANCO ESTATES LTD

ELIANCO ESTATES LTD

HE 442517

Potentially Related to ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ who is Secretary of ELIANCO ESTATES LTD

LEPTOS LAND LIMITED

HE 465555

Potentially Related to ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ who is Alternate Secretary of LEPTOS LAND LIMITED

AMATLER LIMITED

ΗΕ 400339

Potentially Related to ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ who is Alternate Secretary of AMATLER LIMITED

ORCHORD CORPORATION LTD

ΗΕ 400340

Potentially Related to ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ who is Alternate Secretary of ORCHORD CORPORATION LTD

DOVANOTE LIMITED

ΗΕ 400529

Potentially Related to ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ who is Alternate Secretary of DOVANOTE LIMITED

ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

HE 979

Potentially Related to ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ who is Director of ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

LEPTOS ESTATES LIMITED

HE 3487

Potentially Related to ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ who is Director of LEPTOS ESTATES LIMITED

LAMDA CONSTRUCTION COMPANY LIMITED

HE 4054

Potentially Related to ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ who is Director of LAMDA CONSTRUCTION COMPANY LIMITED

KARINA PROPERTIES LIMITED

HE 4458

Potentially Related to ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ who is Director of KARINA PROPERTIES LIMITED

JOHN WOOD LIMITED

HE 6380

Potentially Related to ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ who is Director of JOHN WOOD LIMITED

ΓΑΛΕΡΙΑ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 10617

Potentially Related to ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ who is Director of ΓΑΛΕΡΙΑ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

BIANCO ESTATES LIMITED

HE 10757

Potentially Related to ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ who is Director of BIANCO ESTATES LIMITED

LINMAR TOURISTIC PROJECTS LIMITED

HE 14702

Potentially Related to ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ who is Director of LINMAR TOURISTIC PROJECTS LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 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