A. KORFIOTI HAVIARA & CO. LLC

Reg. Number:
ΗΕ 418891

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/03/21

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: Ιακώβου Πατάτσου, 4Α, 'Αγιος Δομέτιος 2362, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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A. KORFIOTI HAVIARA & CO. LLC is registered in Cyprus at 02/03/21 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 ΗΕ418891. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ιακώβου Πατάτσου, 4Α, 'Αγιος Δομέτιος 2362, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ holds the position of Director, ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ 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: ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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Active Name: ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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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

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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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Beneficiaries

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Other Companies from Similarly Named Officials

OCEANASERVE LIMITED

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Potentially Related to ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ who is Director of OCEANASERVE TRUSTEES LIMITED

OCEANASERVE TRUSTEES LIMITED

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Potentially Related to ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ who is Secretary of OCEANASERVE TRUSTEES LIMITED

OCEANASERVE DIRECTORS LIMITED

ΗΕ 416186

Potentially Related to ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ who is Director of OCEANASERVE DIRECTORS LIMITED

OCEANASERVE DIRECTORS LIMITED

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Potentially Related to ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ who is Secretary of OCEANASERVE DIRECTORS LIMITED

A. KORFIOTI HAVIARA & CO. LLC

ΗΕ 418891

Potentially Related to ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ who is Director of A. KORFIOTI HAVIARA & CO. LLC

A. KORFIOTI HAVIARA & CO. LLC

ΗΕ 418891

Potentially Related to ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ who is Secretary of A. KORFIOTI HAVIARA & CO. LLC

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Potentially Related to ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ who is Director of UR TRADE FIX LTD

The data presented might be outdated as the last change date is "04-03-2022" (2 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