ZODIAC FINANCIAL SERVICES LIMITED

Reg. Number:
HE 101482

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/04/99

Organisation Status: Dissolution following Liquidation

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Κλήμεντος, 25Β, 'Αγιος Αντώνιος 1061, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZODIAC FINANCIAL SERVICES LIMITED is registered in Cyprus at 20/04/99 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 HE101482. The Organisation Status is Dissolution following Liquidation. There are 2 Officials currently on file. The address of the company is Κλήμεντος, 25Β, 'Αγιος Αντώνιος 1061, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΗΣ ΖΩΔΙΑΤΗΣ holds the position of Director, ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ 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: ΔΗΜΗΤΡΗΣ ΖΩΔΙΑΤΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Documents

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

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ZODIAC FINANCIAL SERVICES LIMITED

HE 101482

Potentially Related to ΔΗΜΗΤΡΗΣ ΖΩΔΙΑΤΗΣ who is Director of ZODIAC FINANCIAL SERVICES LIMITED

DEMSTAV TRADING LIMITED

HE 138805

Potentially Related to ΔΗΜΗΤΡΗΣ ΖΩΔΙΑΤΗΣ who is Director of DEMSTAV TRADING LIMITED

BIG TWO TRADING LIMITED

HE 139465

Potentially Related to ΔΗΜΗΤΡΗΣ ΖΩΔΙΑΤΗΣ who is Director of BIG TWO TRADING LIMITED

DAKE TRADING LTD

HE 336152

Potentially Related to ΔΗΜΗΤΡΗΣ ΖΩΔΙΑΤΗΣ who is Director of DAKE TRADING LTD

C.L.S. ALIENS AND CONSULTING SERVICES LIMITED

HE 65455

Potentially Related to ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ who is Director of C.L.S. ALIENS AND CONSULTING SERVICES LIMITED

DNIEPRO RIVER ENTERPRISES LIMITED

HE 93787

Potentially Related to ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ who is Director of DNIEPRO RIVER ENTERPRISES LIMITED

ΡΑΔΙΟ ΑΜΟΡΕ ΛΙΜΙΤΕΔ

HE 99100

Potentially Related to ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ who is Secretary of ΡΑΔΙΟ ΑΜΟΡΕ ΛΙΜΙΤΕΔ

ZODIAC FINANCIAL SERVICES LIMITED

HE 101482

Potentially Related to ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ who is Secretary of ZODIAC FINANCIAL SERVICES LIMITED

REDPATH LIMITED

HE 101497

Potentially Related to ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ who is Director of REDPATH LIMITED

TSAPELLO HOLDINGS LIMITED

HE 105398

Potentially Related to ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ who is Director of TSAPELLO HOLDINGS LIMITED

K.P. CLOTH IMAGE LIMITED

HE 106331

Potentially Related to ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ who is Director of K.P. CLOTH IMAGE LIMITED

K.P. CLOTH IMAGE LIMITED

HE 106331

Potentially Related to ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ who is Secretary of K.P. CLOTH IMAGE LIMITED

L.K. ART CONSULTANTS LIMITED

HE 122593

Potentially Related to ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ who is Secretary of L.K. ART CONSULTANTS LIMITED

MUST RADIO LTD

HE 127473

Potentially Related to ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ who is Secretary of MUST RADIO LTD

GILHAM TRUST ( CYPRUS) LTD

HE 225597

Potentially Related to ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ who is Director of GILHAM TRUST ( CYPRUS) LTD

The data presented might be outdated as the last change date is "22-02-2021" (3 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