HAWAII FINANCIAL SERVICES LIMITED

Reg. Number:
HE 109169

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/02/00

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: Ρήγα Φεραίου & Ανδρέα Ζάκου, 2, LIMASSOL CENTER, Block C, Floor 4, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HAWAII FINANCIAL SERVICES LIMITED is registered in Cyprus at 18/02/00 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 HE109169. The Organisation Status is Winding Up by the Court. There are 7 Officials currently on file. The address of the company is Ρήγα Φεραίου & Ανδρέα Ζάκου, 2, LIMASSOL CENTER, Block C, Floor 4, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ holds the position of Director, ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣ holds the position of Director, ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ holds the position of Director, ΑΝΘΟΥΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΟΥΚΑ holds the position of Director, ΛΟΥΚΑΣ ΛΟΥΚΑ holds the position of Director, ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣ holds the position of Director, FOTSACO SECRETARIAL LIMITED 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: ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ Role: Director Potentially Affiliated Companies: 57 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΘΟΥΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΟΥΚΑ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΛΟΥΚΑΣ ΛΟΥΚΑ Role: Director Potentially Affiliated Companies: 151 Appointed on: ░░░░░░░

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

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

Active Name: ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 210 Appointed on: ░░░░░░░

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

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

Active Name: FOTSACO SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 101 Appointed on: ░░░░░░░

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

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

Documents

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

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

SUNKISSED HOLIDAYS LIMITED

HE 18261

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of SUNKISSED HOLIDAYS LIMITED

SATINWAVE SHIPPING COMPANY LIMITED

HE 38291

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of SATINWAVE SHIPPING COMPANY LIMITED

COUNTRYWIDE HOTELS LIMITED

HE 50258

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of COUNTRYWIDE HOTELS LIMITED

EDESSA HOLIDAY TRAVEL & TOURS LIMITED

HE 51349

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of EDESSA HOLIDAY TRAVEL & TOURS LIMITED

M. APOSTOLIDES CONSULTANTS LIMITED

HE 51779

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of M. APOSTOLIDES CONSULTANTS LIMITED

ELMI RENTALS LIMITED

HE 59659

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of ELMI RENTALS LIMITED

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΕΡΑΜΙΔΑ ΛΙΜΙΤΕΔ

HE 63608

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΕΡΑΜΙΔΑ ΛΙΜΙΤΕΔ

BYRON PANAYIOTOU ESTATES LIMITED

HE 69233

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of BYRON PANAYIOTOU ESTATES LIMITED

KENTECH TRADING LIMITED

HE 71461

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of KENTECH TRADING LIMITED

ZUMPANO HOLDINGS INVESTMENTS LIMITED

HE 71849

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of ZUMPANO HOLDINGS INVESTMENTS LIMITED

KYMBAT TRADING COMPANY LIMITED

HE 72164

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of KYMBAT TRADING COMPANY LIMITED

DISPETTO TRADING COMPANY LIMITED

HE 72641

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of DISPETTO TRADING COMPANY LIMITED

VITALOGY TRADING COMPANY LIMITED

HE 72819

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of VITALOGY TRADING COMPANY LIMITED

DAFMASTER TRADING LIMITED

HE 79358

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of DAFMASTER TRADING LIMITED

PEREGAT TRADING LIMITED

HE 79512

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of PEREGAT TRADING LIMITED

B.C. SUD-EST LIMITED

HE 84426

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of B.C. SUD-EST LIMITED

SIMANTRO TRADING LIMITED

HE 85824

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of SIMANTRO TRADING LIMITED

OZORNILI TRADING CO LIMITED

HE 86012

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of OZORNILI TRADING CO LIMITED

D.S. SANJAK & DAMIANOU SERVICES LIMITED

HE 86600

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of D.S. SANJAK & DAMIANOU SERVICES LIMITED

W. U. FUND INVESTMENT LIMITED

HE 86651

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of W. U. FUND INVESTMENT LIMITED

KUMISHA TRADING COMPANY LIMITED

HE 88762

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of KUMISHA TRADING COMPANY LIMITED

FOKOM TRADING CO LIMITED

HE 89202

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of FOKOM TRADING CO LIMITED

ALESTANA TRADING (OVERSEAS) CO LIMITED

HE 89375

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of ALESTANA TRADING (OVERSEAS) CO LIMITED

ILATIS TRAVEL & TOURS LIMITED

HE 89697

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of ILATIS TRAVEL & TOURS LIMITED

SIDIRON TRADING CO LIMITED

HE 90296

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of SIDIRON TRADING CO LIMITED

IVAMANETI TRADING CO LIMITED

HE 90308

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of IVAMANETI TRADING CO LIMITED

KEDONIA TRAVEL & TOURS LIMITED

HE 91075

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of KEDONIA TRAVEL & TOURS LIMITED

NORASSIA LIMITED

HE 91256

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of NORASSIA LIMITED

ANA.LEN.IRA TRADING CO LIMITED

HE 92258

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of ANA.LEN.IRA TRADING CO LIMITED

LOLAS PACKAGING TRADING CO LIMITED

HE 94227

Potentially Related to FOTSACO SECRETARIAL LIMITED who is Secretary of LOLAS PACKAGING TRADING CO 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