SUNEXCO

Reg. Number:
AE 810

Type:
Overseas Company

Sub-Type:

Registration Date:
21/03/96

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: Αρχ. Μακαρίου ΙΙΙ, 70, AFEMIA BUILDING, Floor 3, 1077, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 'Εγκωμη 2406, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SUNEXCO is registered in Cyprus at 21/03/96 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 AE810. The Organisation Status is Dissolved. There are 5 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 70, AFEMIA BUILDING, Floor 3, 1077, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΑ ΖΑΡΚΟΥ holds the position of Director, ΧΡΙΣΤΗΣ ΝΙΚΟΛΑΪΔΗΣ holds the position of Director, MIRIAM LEWIS holds the position of Director, AVI DAVDY holds the position of Secretary, ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ 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: ΜΑΡΙΑ ΖΑΡΚΟΥ Role: Director Potentially Affiliated Companies: 271 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΗΣ ΝΙΚΟΛΑΪΔΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MIRIAM LEWIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: AVI DAVDY Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ Role: Authorised Person Potentially Affiliated Companies: 66 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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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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

AE 810

Potentially Related to AVI DAVDY who is Secretary of SUNEXCO

AE 810

Potentially Related to MIRIAM LEWIS who is Director of SUNEXCO

AE 810

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of SUNEXCO

ΦΙΛΑΛΗΘΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

AE 984

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of ΦΙΛΑΛΗΘΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

YPI OILS LIMITED

AE 985

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of YPI OILS LIMITED

VINEMAX LIMITED

AE 1761

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of VINEMAX LIMITED

VINEMAX LIMITED

AE 1761

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Authorised Person of VINEMAX LIMITED

AXPHIL (SECRETARIAL) LIMITED

HE 28519

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of AXPHIL (SECRETARIAL) LIMITED

ALTAMED-AIR (CYPRUS) LIMITED

HE 41714

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of ALTAMED-AIR (CYPRUS) LIMITED

SUNEXTRADE LIMITED

HE 41807

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of SUNEXTRADE LIMITED

ZEPTER (CYPRUS) LIMITED

HE 47882

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of ZEPTER (CYPRUS) LIMITED

SMALLWOOD ENTERPRISES LIMITED

HE 50891

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of SMALLWOOD ENTERPRISES LIMITED

NIKANCO SYSTEMS LIMITED

HE 51523

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of NIKANCO SYSTEMS LIMITED

BAUMAN INVESTMENTS (CYPRUS) LIMITED

HE 53222

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of BAUMAN INVESTMENTS (CYPRUS) LIMITED

HE 54011

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of BLENCO LIMITED

DALSINCO LIMITED

HE 57964

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of DALSINCO LIMITED

LEGACON LIMITED

HE 60430

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of LEGACON LIMITED

SYTECO (CYPRUS) LIMITED

HE 62765

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of SYTECO (CYPRUS) LIMITED

HE 66718

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of T.S.U. LIMITED

ORONATE LIMITED

HE 66774

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of ORONATE LIMITED

CODEPICO LIMITED

HE 71119

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of CODEPICO LIMITED

HEMALLIA LIMITED

HE 71981

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of HEMALLIA LIMITED

IVELL ENTERPRISES LIMITED

HE 72324

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of IVELL ENTERPRISES LIMITED

G.F. GLOBAL CONSULTING SERVICES LIMITED

HE 73218

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of G.F. GLOBAL CONSULTING SERVICES LIMITED

GREENFIELD TRADING LIMITED

HE 73350

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of GREENFIELD TRADING LIMITED

HE 73605

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of DADGE LIMITED

POLTSANCO LIMITED

HE 74543

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of POLTSANCO LIMITED

KAFIGEL LIMITED

HE 76808

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of KAFIGEL LIMITED

R.K. INVESTMENTS ADVISORS LIMITED

HE 77265

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of R.K. INVESTMENTS ADVISORS LIMITED

COPREX TRADING LIMITED

HE 77631

Potentially Related to ΜΑΡΙΑ ΖΑΡΚΟΥ who is Director of COPREX TRADING LIMITED

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