SUNKEY INVESTMENTS LIMITED

Reg. Number:
HE 130241

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/05/02

Organisation Status: Three month notice published

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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: Λάμπρου Κατσώνη, FLORA COURT, Floor 1, Flat 107 8011, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SUNKEY INVESTMENTS LIMITED is registered in Cyprus at 21/05/02 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 HE130241. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Λάμπρου Κατσώνη, FLORA COURT, Floor 1, Flat 107 8011, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΥΣΟΣΤΟΜΟΣ ΦΙΛΙΠΠΟΥ holds the position of Director, ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ 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: ΧΡΥΣΟΣΤΟΜΟΣ ΦΙΛΙΠΠΟΥ Role: Director Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Active Name: ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ Role: Secretary Potentially Affiliated Companies: 27 Appointed on: ░░░░░░░

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

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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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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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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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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Other Companies from Similarly Named Officials

SUNKEY INVESTMENTS LIMITED

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of SUNKEY INVESTMENTS LIMITED

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of CIRCUM LTD

KINDLUS TRUSTEES LTD

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of KINDLUS TRUSTEES LTD

BINTUX LTD

ΗΕ 408310

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of BINTUX LTD

MOTAFOLA LTD

ΗΕ 409508

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of MOTAFOLA LTD

NEPHESH LTD

ΗΕ 409743

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of NEPHESH LTD

NEPHESH LTD

ΗΕ 409743

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of NEPHESH LTD

SILME LTD

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of SILME LTD

SILME LTD

ΗΕ 410518

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of SILME LTD

OBLAK LTD

ΗΕ 389990

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of OBLAK LTD

OBLAK LTD

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of OBLAK LTD

IVISCA DEVELOPERS LTD

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AGG ENERGY HOLDINGS LTD

ΗΕ 414140

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of AGG ENERGY HOLDINGS LTD

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ΗΕ 414140

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of AGG ENERGY HOLDINGS LTD

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of GANOT LTD

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of AGG WALNUT ENERGY LTD

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ΗΕ 415004

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of AGG WALNUT ENERGY LTD

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ΗΕ 415008

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of AGG KIWI ENERGY LTD

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ΗΕ 415008

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of AGG KIWI ENERGY LTD

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ΗΕ 415100

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of ANADEA LTD

ANADEA LTD

ΗΕ 415100

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ΗΕ 416481

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ΗΕ 417646

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of RECRUITGIANT CYPRUS LTD

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ΗΕ 417646

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of RECRUITGIANT CYPRUS LTD

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥ

A. PAPADOPOULOS & SONS LIMITED

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Potentially Related to ΧΡΥΣΟΣΤΟΜΟΣ ΦΙΛΙΠΠΟΥ who is Director of A. PAPADOPOULOS & SONS LIMITED

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Potentially Related to ΧΡΥΣΟΣΤΟΜΟΣ ΦΙΛΙΠΠΟΥ who is Director of SHOUFAS WINERY LIMITED

L.T. ISP SERVICES LIMITED

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Potentially Related to ΧΡΥΣΟΣΤΟΜΟΣ ΦΙΛΙΠΠΟΥ who is Director of L.T. ISP SERVICES LIMITED

The data presented might be outdated as the last change date is "05-04-2021" (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