EXECUTIVE FINANCE & INVESTMENTS LIMITED

Reg. Number:
HE 106381

Type:
Limited Company

Sub-Type:
Public

Registration Date:
12/11/99

Organisation Status: Reminder letter sent

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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: Καλλιπόλεως, 3, GEOGAZ, Floor 2, Flat 202 1055, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EXECUTIVE FINANCE & INVESTMENTS LIMITED is registered in Cyprus at 12/11/99 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 HE106381. The Organisation Status is Reminder letter sent. There are 3 Officials currently on file. The address of the company is Καλλιπόλεως, 3, GEOGAZ, Floor 2, Flat 202 1055, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΟΣ ΚΑΨΟΣ holds the position of Director, ΠΑΝΙΚΟΣ ΚΑΨΟΣ holds the position of Director, ΠΑΝΙΚΟΣ ΚΑΨΟΣ 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: ΚΥΡΙΑΚΟΣ ΚΑΨΟΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΙΚΟΣ ΚΑΨΟΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΙΚΟΣ ΚΑΨΟΣ Role: Secretary Potentially Affiliated Companies: 9 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: ░░░░░░░░░░░░░░░░░░░░░

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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

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District Office: ░░░░░░░

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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

EXECUTIVE FINANCE & INVESTMENTS LIMITED

HE 106381

Potentially Related to ΚΥΡΙΑΚΟΣ ΚΑΨΟΣ who is Director of EXECUTIVE FINANCE & INVESTMENTS LIMITED

INTEREXECUTIVE INVESTORS LIMITED

HE 108429

Potentially Related to ΚΥΡΙΑΚΟΣ ΚΑΨΟΣ who is Director of INTEREXECUTIVE INVESTORS LIMITED

KAPFIVE ESTATES LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΚΑΨΟΣ who is Director of KAPFIVE ESTATES LIMITED

K.L.K. ASPELCO LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΚΑΨΟΣ who is Director of K.L.K. ASPELCO LIMITED

K.L.K. ASPELCO LIMITED

HE 147149

Potentially Related to ΚΥΡΙΑΚΟΣ ΚΑΨΟΣ who is Secretary of K.L.K. ASPELCO LIMITED

CRESTPOLY PROPERTY INVESTMENTS LIMITED

HE 181221

Potentially Related to ΚΥΡΙΑΚΟΣ ΚΑΨΟΣ who is Director of CRESTPOLY PROPERTY INVESTMENTS LIMITED

CRESTPOLY ASSET HOLDINGS LIMITED

HE 220302

Potentially Related to ΚΥΡΙΑΚΟΣ ΚΑΨΟΣ who is Director of CRESTPOLY ASSET HOLDINGS LIMITED

ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑ & ΚΑΨΟΣ ΛΙΜΙΤΕΔ

HE 22831

Potentially Related to ΠΑΝΙΚΟΣ ΚΑΨΟΣ who is Director of ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑ & ΚΑΨΟΣ ΛΙΜΙΤΕΔ

ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑ & ΚΑΨΟΣ ΛΙΜΙΤΕΔ

HE 22831

Potentially Related to ΠΑΝΙΚΟΣ ΚΑΨΟΣ who is Secretary of ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑ & ΚΑΨΟΣ ΛΙΜΙΤΕΔ

EXECUTIVE FINANCE & INVESTMENTS LIMITED

HE 106381

Potentially Related to ΠΑΝΙΚΟΣ ΚΑΨΟΣ who is Director of EXECUTIVE FINANCE & INVESTMENTS LIMITED

EXECUTIVE FINANCE & INVESTMENTS LIMITED

HE 106381

Potentially Related to ΠΑΝΙΚΟΣ ΚΑΨΟΣ who is Secretary of EXECUTIVE FINANCE & INVESTMENTS LIMITED

INTEREXECUTIVE INVESTORS LIMITED

HE 108429

Potentially Related to ΠΑΝΙΚΟΣ ΚΑΨΟΣ who is Director of INTEREXECUTIVE INVESTORS LIMITED

INTEREXECUTIVE INVESTORS LIMITED

HE 108429

Potentially Related to ΠΑΝΙΚΟΣ ΚΑΨΟΣ who is Secretary of INTEREXECUTIVE INVESTORS LIMITED

CRESTPOLY PROPERTY INVESTMENTS LIMITED

HE 181221

Potentially Related to ΠΑΝΙΚΟΣ ΚΑΨΟΣ who is Secretary of CRESTPOLY PROPERTY INVESTMENTS LIMITED

CRESTPOLY ASSET HOLDINGS LIMITED

HE 220302

Potentially Related to ΠΑΝΙΚΟΣ ΚΑΨΟΣ who is Secretary of CRESTPOLY ASSET HOLDINGS LIMITED

ELIA & KAPSOS CONSTRUCTION LIMITED

HE 246956

Potentially Related to ΠΑΝΙΚΟΣ ΚΑΨΟΣ who is Director of ELIA & KAPSOS CONSTRUCTION LIMITED

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