EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITED

Reg. Number:
HE 124633

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/10/01

Organisation Status: Dissolved due to merger

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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: Αθαλάσσας, 178, EIRINI BUILDING, Floor 1, Flat 102 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITED is registered in Cyprus at 18/10/01 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 HE124633. The Organisation Status is Dissolved due to merger. There are 8 Officials currently on file. The address of the company is Αθαλάσσας, 178, EIRINI BUILDING, Floor 1, Flat 102 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΟΛΥΚΑΡΠΟΣ ΒΟΤΣΗΣ holds the position of Director, ΧΡΙΣΤΟΣ ΚΑΛΟΓΕΡΗΣ holds the position of Director, ΣΟΛΩΝ ΜΑΤΣΙΑΣ holds the position of Director, ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ holds the position of Director, ΑΡΕΤΗ ΣΟΥΒΑΤΖΟΓΛΟΥ holds the position of Director, ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥ holds the position of Director, ΗΡΑΚΛΗΣ ΚΟΥΝΑΔΗΣ holds the position of Director, ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΣΗΦ 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: ΠΟΛΥΚΑΡΠΟΣ ΒΟΤΣΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΚΑΛΟΓΕΡΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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Active Name: ΣΟΛΩΝ ΜΑΤΣΙΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΑΡΕΤΗ ΣΟΥΒΑΤΖΟΓΛΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΗΡΑΚΛΗΣ ΚΟΥΝΑΔΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΣΗΦ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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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The data presented might be outdated as the last change date is "08-03-2021" (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