FINIKAS AMMOCHOSTOU PLC

Reg. Number:
HE 106965

Type:
Limited Company

Sub-Type:
Public

Registration Date:
03/12/99

Organisation Status: Winding Up by the Court

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: Βύρωνος, 26, CLR HOUSE, 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FINIKAS AMMOCHOSTOU PLC is registered in Cyprus at 03/12/99 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 HE106965. The Organisation Status is Winding Up by the Court. There are 3 Officials currently on file. The address of the company is Βύρωνος, 26, CLR HOUSE, 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ holds the position of Director, ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ holds the position of Director, ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ 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: ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 10 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

YIALOUSSA DEVELOPMENTS LIMITED

HE 5223

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of YIALOUSSA DEVELOPMENTS LIMITED

ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔ

HE 25858

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔ

ELMEL CONSULTANTS LIMITED

HE 64746

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ELMEL CONSULTANTS LIMITED

ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 106881

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

FINIKAS AMMOCHOSTOU PLC

HE 106965

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of FINIKAS AMMOCHOSTOU PLC

ALMENDORES LIMITED

HE 139003

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ALMENDORES LIMITED

ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔ

HE 178564

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔ

ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔ

HE 178564

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Secretary of ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔ

Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΨΗΜΟΛΟΦΟΥ ΛΤΔ

HE 182445

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΨΗΜΟΛΟΦΟΥ ΛΤΔ

FINIKAS AMMOCHOSTOU DECEBALUS LIMITED

HE 189889

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of FINIKAS AMMOCHOSTOU DECEBALUS LIMITED

FINIKAS AMMOCHOSTOU COSON LTD

HE 191984

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of FINIKAS AMMOCHOSTOU COSON LTD

ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

HE 192022

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

FINIKAS AMMOCHOSTOU MOSKON LTD

HE 192125

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of FINIKAS AMMOCHOSTOU MOSKON LTD

DEMEK COMPANY LTD

HE 202535

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of DEMEK COMPANY LTD

SENELIUM ENTERPRISES LTD

HE 205330

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of SENELIUM ENTERPRISES LTD

CHAPO - FINIKAS DEVELOPMENT LTD

HE 207576

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of CHAPO - FINIKAS DEVELOPMENT LTD

ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ & ΒΕΛΤΙΩΣΕΩΣ ΕΔΑΦΩΝ "ΔΗΜΗΤΡΑ" ΓΙΑΛΟΥΣΗΣ ΛΙΜΙΤΕΔ

HE 219452

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ & ΒΕΛΤΙΩΣΕΩΣ ΕΔΑΦΩΝ "ΔΗΜΗΤΡΑ" ΓΙΑΛΟΥΣΗΣ ΛΙΜΙΤΕΔ

ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

HE 366252

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

HE 366252

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Secretary of ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

P.C. PIETA DI LUSSO

EE 11576

Potentially Related to ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Owner of P.C. PIETA DI LUSSO

P.C. MASTERBATH

EE 11579

Potentially Related to ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Owner of P.C. MASTERBATH

JAIBUR TRADING

EE 18892

Potentially Related to ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Owner of JAIBUR TRADING

ARNOLD'S DIGITAL PRINTERS LIMITED

HE 31105

Potentially Related to ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Director of ARNOLD'S DIGITAL PRINTERS LIMITED

ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ

HE 34852

Potentially Related to ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Director of ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ

ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ

HE 34852

Potentially Related to ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ

RUBYPOINT REAL ESTATE FUND LIMITED

HE 102655

Potentially Related to ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Director of RUBYPOINT REAL ESTATE FUND LIMITED

FINIKAS AMMOCHOSTOU PLC

HE 106965

Potentially Related to ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Director of FINIKAS AMMOCHOSTOU PLC

FINIKAS AMMOCHOSTOU PLC

HE 106965

Potentially Related to ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is Secretary of FINIKAS AMMOCHOSTOU PLC

CYAD CYPRUS ASSOCIATION OF DIRECTORS

HE 154588

Potentially Related to ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ who is of CYAD CYPRUS ASSOCIATION OF DIRECTORS

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