ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΥΦΑΔΕ" ΛΙΜΙΤΕΔ

Reg. Number:
AE 1785

Type:
Overseas Company

Sub-Type:

Registration Date:
04/05/67

Organisation Status: Dissolved

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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: Στροβόλου, 236, Στρόβολος 2048, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΥΦΑΔΕ" ΛΙΜΙΤΕΔ is registered in Cyprus at 04/05/67 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE1785. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Στροβόλου, 236, Στρόβολος 2048, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected NICOLA BRENCHLEY holds the position of Director, CHRISTINA BRIDGET RYAN holds the position of Director, NEWGATE STREET SECRETARIES LIMITED holds the position of Secretary, ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ holds the position of Authorised Person. 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: NICOLA BRENCHLEY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: CHRISTINA BRIDGET RYAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: NEWGATE STREET SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ Role: Authorised Person Potentially Affiliated Companies: 18 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

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΥΦΑΔΕ" ΛΙΜΙΤΕΔ

AE 1785

Potentially Related to CHRISTINA BRIDGET RYAN who is Director of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΥΦΑΔΕ" ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΥΦΑΔΕ" ΛΙΜΙΤΕΔ

AE 1785

Potentially Related to NEWGATE STREET SECRETARIES LIMITED who is Secretary of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΥΦΑΔΕ" ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΥΦΑΔΕ" ΛΙΜΙΤΕΔ

AE 1785

Potentially Related to NICOLA BRENCHLEY who is Director of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΥΦΑΔΕ" ΛΙΜΙΤΕΔ

ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ

HE 973

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΥΦΑΔΕ" ΛΙΜΙΤΕΔ

AE 1785

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Authorised Person of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΥΦΑΔΕ" ΛΙΜΙΤΕΔ

BDO PHILIPPIDES PARTNERS

S 9813

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is General Partner of BDO PHILIPPIDES PARTNERS

PLATINUM MINES (CYPRUS) LIMITED

HE 64636

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of PLATINUM MINES (CYPRUS) LIMITED

HOPHIL PROPERTIES (LIMASSOL) LIMITED

HE 70322

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of HOPHIL PROPERTIES (LIMASSOL) LIMITED

M.Z. NOMINEES LIMITED

HE 73413

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of M.Z. NOMINEES LIMITED

M.Z. NOMINEES LIMITED

HE 73413

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Secretary of M.Z. NOMINEES LIMITED

DARTRADE LIMITED

HE 75151

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of DARTRADE LIMITED

HOPHIL PROPERTIES (NICOSIA) LIMITED

HE 125625

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of HOPHIL PROPERTIES (NICOSIA) LIMITED

HOPHIL FINANCIAL SERVICES LIMITED

HE 126614

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of HOPHIL FINANCIAL SERVICES LIMITED

LORENCIA LIMITED

HE 154929

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of LORENCIA LIMITED

LORENCIA LIMITED

HE 154929

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Secretary of LORENCIA LIMITED

BDO LIMITED

HE 166556

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of BDO LIMITED

BDO FUND SERVICES LIMITED

HE 327441

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of BDO FUND SERVICES LIMITED

LARENIO LIMITED

HE 354160

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of LARENIO LIMITED

LARENIO LIMITED

HE 354160

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Secretary of LARENIO LIMITED

VALITIO LTD

HE 368218

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Director of VALITIO LTD

VALITIO LTD

HE 368218

Potentially Related to ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ who is Secretary of VALITIO LTD

The data presented might be outdated as the last change date is "16-01-2023" (1 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