NIKLEX LIMITED

Reg. Number:
HE 137998

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/05/03

Organisation Status: Dissolved

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NIKLEX LIMITED is registered in Cyprus at 05/05/03 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 HE137998. The Organisation Status is Dissolved. 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 ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣ holds the position of Director, ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ holds the position of Director, ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣ 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: ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣ Role: Secretary Potentially Affiliated Companies: 4 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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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

PERENA INVESTMENTS LIMITED

HE 36522

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of PERENA INVESTMENTS LIMITED

PERENA INVESTMENTS LIMITED

HE 36522

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Secretary of PERENA INVESTMENTS LIMITED

C.L.R. INVESTMENTS LIMITED

HE 37369

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of C.L.R. INVESTMENTS LIMITED

C.L.R. INVESTMENTS LIMITED

HE 37369

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Secretary of C.L.R. INVESTMENTS LIMITED

CLR PROPERTIES LIMITED

HE 82314

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of CLR PROPERTIES LIMITED

CLR PROPERTIES LIMITED

HE 82314

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Secretary of CLR PROPERTIES LIMITED

ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 106881

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CLR - CONFINE ASSET MANAGEMENT LIMITED

HE 106966

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of CLR - CONFINE ASSET MANAGEMENT LIMITED

CLR CAPITAL PUBLIC LIMITED

HE 107136

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of CLR CAPITAL PUBLIC LIMITED

CLR ASSET MANAGEMENT LIMITED

HE 109329

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of CLR ASSET MANAGEMENT LIMITED

RUBYPOINT CAPITAL MANAGERS LIMITED

HE 120469

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of RUBYPOINT CAPITAL MANAGERS LIMITED

NIKLEX LIMITED

HE 137998

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of NIKLEX LIMITED

AGRILO HOLDINGS LIMITED

HE 244901

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of AGRILO HOLDINGS LIMITED

AGRILO HOLDINGS LIMITED

HE 244901

Potentially Related to ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣ who is Secretary of AGRILO HOLDINGS LIMITED

ESTA PROPERTY DEVELOPERS LIMITED

HE 128511

Potentially Related to ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of ESTA PROPERTY DEVELOPERS LIMITED

NIKLEX LIMITED

HE 137998

Potentially Related to ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of NIKLEX LIMITED

NIKLEX LIMITED

HE 137998

Potentially Related to ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣ who is Secretary of NIKLEX LIMITED

CARAPI LIMITED

HE 153524

Potentially Related to ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣ who is Director of CARAPI 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