SHABCY LTD

Reg. Number:
ΗΕ 432831

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/04/22

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, 232, APOLLO COURT, Floor 6, Flat/Office 602 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SHABCY LTD is registered in Cyprus at 04/04/22 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 ΗΕ432831. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 232, APOLLO COURT, Floor 6, Flat/Office 602 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected THINK JUSTICE LTD holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ 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: THINK JUSTICE LTD Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ Role: Secretary Potentially Affiliated Companies: 26 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

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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

SHABCY LTD

ΗΕ 432831

Potentially Related to THINK JUSTICE LTD who is Director of SHABCY LTD

CORINALDO LIMITED

HE 432568

Potentially Related to THINK JUSTICE LTD who is Secretary of CORINALDO LIMITED

CORINALDO GROUP LTD

ΗΕ 435997

Potentially Related to THINK JUSTICE LTD who is Secretary of CORINALDO GROUP LTD

DIGIPULSE LIMITED

HE 454187

Potentially Related to THINK JUSTICE LTD who is Secretary of DIGIPULSE LIMITED

OSTURA WORLD LTD

ΗΕ 447846

Potentially Related to THINK JUSTICE LTD who is Secretary of OSTURA WORLD LTD

ISLAND RACING TECHNOLOGIES LTD

ΗΕ 452243

Potentially Related to THINK JUSTICE LTD who is Secretary of ISLAND RACING TECHNOLOGIES LTD

DYMAS GENERAL SERVICES

EE 25810

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Owner of DYMAS GENERAL SERVICES

BIENZIN TRADING LIMITED

HE 54993

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of BIENZIN TRADING LIMITED

THEOSERVICES SECRETARIAL LIMITED

HE 69035

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of THEOSERVICES SECRETARIAL LIMITED

DENCHRI LIMITED

HE 69758

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of DENCHRI LIMITED

KAPPE CYPRUS LIMITED

HE 89663

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of KAPPE CYPRUS LIMITED

STERAKOVOU DEVELOPMENTS LIMITED

HE 162528

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of STERAKOVOU DEVELOPMENTS LIMITED

STERAKOVOU ESTATES LIMITED

HE 162536

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of STERAKOVOU ESTATES LIMITED

KAPPE INVESTMENTS LIMITED

HE 169829

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of KAPPE INVESTMENTS LIMITED

SHINEDECK LTD

HE 210766

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of SHINEDECK LTD

SATEA LTD

HE 211010

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of SATEA LTD

A. CHR. THEOPHILOU LLC

HE 227608

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of A. CHR. THEOPHILOU LLC

THEOSERVICES LTD

HE 265023

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of THEOSERVICES LTD

FALMIER LTD

HE 267312

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of FALMIER LTD

SKATSO ENTERPRISES LIMITED

HE 285971

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of SKATSO ENTERPRISES LIMITED

MEROSTRA HOLDINGS LIMITED

HE 285988

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of MEROSTRA HOLDINGS LIMITED

FEBO TELECOM LTD

HE 303614

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of FEBO TELECOM LTD

REXELA LTD

HE 323668

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of REXELA LTD

TELENUMBERS LTD

ΗΕ 392518

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of TELENUMBERS LTD

DYMAS SERVICES LIMITED

ΗΕ 408000

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of DYMAS SERVICES LIMITED

DYMAS SERVICES LIMITED

ΗΕ 408000

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Secretary of DYMAS SERVICES LIMITED

KYANT LTD

ΗΕ 404283

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of KYANT LTD

AKVILONZ LTD

HE 221961

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of AKVILONZ LTD

SHABCY LTD

ΗΕ 432831

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Secretary of SHABCY LTD

DIGIPULSE LIMITED

HE 454187

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ who is Director of DIGIPULSE 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