DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

Reg. Number:
AE 2976

Type:
Overseas Company

Sub-Type:

Registration Date:
07/09/15

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, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ is registered in Cyprus at 07/09/15 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 AE2976. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΛΕΞΗΣ ΧΑΤΖΗΠΑΥΛΟΥ holds the position of Director, ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣ holds the position of Director, ΜIΧΑΗΛ ΚΑΡΑΒΑΣ holds the position of Director, ΑΛΕΞΑΝΔΡΑ ΚΩΣΤΑΡΑ holds the position of Director, ΑΛΗΘΕΙΑ ΔΙΑΚΑΤΟΥ holds the position of Director, ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΣ-ΚΟΥΤΣΟΠΟΥΛΟΣ holds the position of Director, ΕΜΜΑΝΟΥΗΛ ΠΗΛΕΙΔΗΣ holds the position of Director, ΕΜΜΑΝΟΥΗΛ ΑΣΙΚΗΣ holds the position of Secretary, ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ 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: ΑΛΕΞΗΣ ΧΑΤΖΗΠΑΥΛΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜIΧΑΗΛ ΚΑΡΑΒΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΕΞΑΝΔΡΑ ΚΩΣΤΑΡΑ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΗΘΕΙΑ ΔΙΑΚΑΤΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΣ-ΚΟΥΤΣΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΕΜΜΑΝΟΥΗΛ ΠΗΛΕΙΔΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΕΜΜΑΝΟΥΗΛ ΑΣΙΚΗΣ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ Role: Authorised Person Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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

DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

AE 2976

Potentially Related to ΑΛΕΞΑΝΔΡΑ ΚΩΣΤΑΡΑ who is Director of DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

AE 2976

Potentially Related to ΑΛΕΞΗΣ ΧΑΤΖΗΠΑΥΛΟΥ who is Director of DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

AE 2976

Potentially Related to ΑΛΗΘΕΙΑ ΔΙΑΚΑΤΟΥ who is Director of DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

AE 2976

Potentially Related to ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΣ-ΚΟΥΤΣΟΠΟΥΛΟΣ who is Director of DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

AE 2976

Potentially Related to ΕΜΜΑΝΟΥΗΛ ΑΣΙΚΗΣ who is Secretary of DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

AE 2976

Potentially Related to ΕΜΜΑΝΟΥΗΛ ΠΗΛΕΙΔΗΣ who is Director of DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

AE 2976

Potentially Related to ΜIΧΑΗΛ ΚΑΡΑΒΑΣ who is Director of DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

AE 2976

Potentially Related to ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ who is Authorised Person of DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

SILVERFORUM HOLDINGS LIMITED

HE 51854

Potentially Related to ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ who is Director of SILVERFORUM HOLDINGS LIMITED

GOODERHAM HOLDINGS LIMITED

HE 82681

Potentially Related to ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ who is Director of GOODERHAM HOLDINGS LIMITED

SOFIANOS ADVISORY SERVICES (SASS) LTD

HE 355751

Potentially Related to ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ who is Director of SOFIANOS ADVISORY SERVICES (SASS) LTD

ARCELA FINANCE LIMITED

ΗΕ 406124

Potentially Related to ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ who is Director of ARCELA FINANCE LIMITED

ARCELA INVESTMENTS LIMITED

HE 225857

Potentially Related to ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ who is Director of ARCELA INVESTMENTS LIMITED

BANK OF CYPRUS PUBLIC COMPANY LIMITED

HE 165

Potentially Related to ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ who is Director of BANK OF CYPRUS PUBLIC COMPANY LIMITED

SOFKON INVESTMENTS LIMITED

HE 435332

Potentially Related to ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ who is Director of SOFKON INVESTMENTS LIMITED

SOFAY INVESTMENTS LIMITED

HE 435516

Potentially Related to ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ who is Director of SOFAY INVESTMENTS LIMITED

SOFMARK INVESTMENTS LIMITED

HE 435584

Potentially Related to ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ who is Director of SOFMARK INVESTMENTS LIMITED

DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

AE 2976

Potentially Related to ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣ who is Director of DELOITTE ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ

The data presented might be outdated as the last change date is "31-01-2018" (7 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