D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED

Reg. Number:
HE 148743

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/05/04

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: Σαλαμίνος, 23, Δερύνεια 5380, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED is registered in Cyprus at 24/05/04 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 HE148743. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Σαλαμίνος, 23, Δερύνεια 5380, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ holds the position of Director, ΗΛΙΑΣ ΖΑΧΑΡΙΑ holds the position of Director, ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ 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: ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΗΛΙΑΣ ΖΑΧΑΡΙΑ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ Role: Secretary Potentially Affiliated Companies: 11 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

VLASTARI LIMITED

HE 36705

Potentially Related to ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ who is Director of VLASTARI LIMITED

ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔ

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Potentially Related to ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ who is Director of ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔ

ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔ

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Potentially Related to ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ who is Secretary of ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔ

ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔ

HE 77860

Potentially Related to ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ who is Secretary of ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔ

CARPATIA TRADING LIMITED

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D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ who is Director of D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED

D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED

HE 148743

Potentially Related to ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ who is Secretary of D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED

A. D. Z GENERAL CLEANING SERVICES LTD

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Potentially Related to ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ who is Director of A. D. Z GENERAL CLEANING SERVICES LTD

A. D. Z GENERAL CLEANING SERVICES LTD

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Potentially Related to ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ who is Secretary of A. D. Z GENERAL CLEANING SERVICES LTD

ZOOMARIN LTD

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Potentially Related to ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ who is Director of ZOOMARIN LTD

ZOOMARIN LTD

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Potentially Related to ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ who is Secretary of ZOOMARIN LTD

VLASTARI LIMITED

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Potentially Related to ΗΛΙΑΣ ΖΑΧΑΡΙΑ who is Director of VLASTARI LIMITED

VLASTARI LIMITED

HE 36705

Potentially Related to ΗΛΙΑΣ ΖΑΧΑΡΙΑ who is Secretary of VLASTARI LIMITED

D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED

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Potentially Related to ΗΛΙΑΣ ΖΑΧΑΡΙΑ who is Director of D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED

E.Z. FORCA F.C. DHERYNIA LTD

HE 210331

Potentially Related to ΗΛΙΑΣ ΖΑΧΑΡΙΑ who is Secretary of E.Z. FORCA F.C. DHERYNIA LTD

A. D. Z GENERAL CLEANING SERVICES LTD

HE 224450

Potentially Related to ΗΛΙΑΣ ΖΑΧΑΡΙΑ who is Director of A. D. Z GENERAL CLEANING SERVICES LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 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