ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

Reg. Number:
AE 535

Type:
Overseas Company

Sub-Type:

Registration Date:
18/06/88

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: Σοφούλη, 28, CHANTECLAIR BUILDING, Floor 2, Flat 212-213 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Στροβόλου, 77, STROVOLOS CENTRE, Floor 2, Flat 204 Στρόβολος 2018, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ is registered in Cyprus at 18/06/88 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 AE535. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Σοφούλη, 28, CHANTECLAIR BUILDING, Floor 2, Flat 212-213 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΑΣΤΑΣΙΟΣ ΜΑΡΓΑΡΗΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΠΑΤΡΙΝΟΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΠΟΥΛΟΣ holds the position of Director, ΝΙΚΟΛΑΟΣ ΡΟΥΣΑΛΗΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΤΖΙΒΑΡΑΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΤΖΙΒΑΡΑΣ holds the position of Secretary, ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ 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: ΑΝΑΣΤΑΣΙΟΣ ΜΑΡΓΑΡΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΠΑΤΡΙΝΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΟΣ ΡΟΥΣΑΛΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΤΖΙΒΑΡΑΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΤΖΙΒΑΡΑΣ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ Role: Authorised Person Potentially Affiliated Companies: 6 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

ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

AE 535

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΜΑΡΓΑΡΗΣ who is Director of ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

AE 535

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΤΡΙΝΟΣ who is Director of ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

AE 535

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΠΟΥΛΟΣ who is Director of ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

AE 535

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΖΙΒΑΡΑΣ who is Director of ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

AE 535

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΖΙΒΑΡΑΣ who is Secretary of ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

AE 535

Potentially Related to ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ who is Authorised Person of ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

ROYAL TR. HOLDINGS (CYPRUS) LIMITED

HE 49997

Potentially Related to ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of ROYAL TR. HOLDINGS (CYPRUS) LIMITED

LEFKO PROPERTIES LIMITED

HE 51488

Potentially Related to ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of LEFKO PROPERTIES LIMITED

THERCAL TRADING LIMITED

HE 52373

Potentially Related to ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ who is Director of THERCAL TRADING LIMITED

CYBAKALE INVESTMENT LIMITED

HE 112641

Potentially Related to ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ who is Director of CYBAKALE INVESTMENT LIMITED

HE 339914

Potentially Related to ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ who is Director of MP KSS LTD

ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

AE 535

Potentially Related to ΝΙΚΟΛΑΟΣ ΡΟΥΣΑΛΗΣ who is Director of ΙΝΤΕΡΣΟΥΙΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

The data presented might be outdated as the last change date is "31-01-2018" (6 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