AKAZNA INVESTMENTS LIMITED

Reg. Number:
HE 197097

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/04/07

Organisation Status: Reminder letter sent

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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, 10, Χαλκούτσα, Μέσα Γειτονιά 4005, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AKAZNA INVESTMENTS LIMITED is registered in Cyprus at 21/04/07 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 HE197097. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Σαλαμίνος, 10, Χαλκούτσα, Μέσα Γειτονιά 4005, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Director, LUNA FIDUCIARIES 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: ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: LUNA FIDUCIARIES LIMITED Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Documents

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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

MISCELLANO INVESTMENTS LIMITED

HE 169943

Potentially Related to LUNA FIDUCIARIES LIMITED who is Secretary of MISCELLANO INVESTMENTS LIMITED

PRAIVIT INVESTMENTS LIMITED

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Potentially Related to LUNA FIDUCIARIES LIMITED who is Secretary of PRAIVIT INVESTMENTS LIMITED

AKAZNA INVESTMENTS LIMITED

HE 197097

Potentially Related to LUNA FIDUCIARIES LIMITED who is Secretary of AKAZNA INVESTMENTS LIMITED

PREMICA INVESTMENTS LIMITED

HE 226421

Potentially Related to LUNA FIDUCIARIES LIMITED who is Secretary of PREMICA INVESTMENTS LIMITED

OFFITEX LIMITED

HE 15030

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of OFFITEX LIMITED

OFFITEX LIMITED

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Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of OFFITEX LIMITED

INTERFIN CONSULTING LIMITED

HE 121369

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of INTERFIN CONSULTING LIMITED

ΠΕΤΡΑΚΗΣ ΖΗΝΩΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 140659

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of ΠΕΤΡΑΚΗΣ ΖΗΝΩΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

FABALIS CO. LTD

HE 140831

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of FABALIS CO. LTD

GARRULUS GLANDARIUS LTD

HE 174402

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of GARRULUS GLANDARIUS LTD

PRAIVIT INVESTMENTS LIMITED

HE 196692

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of PRAIVIT INVESTMENTS LIMITED

AKAZNA INVESTMENTS LIMITED

HE 197097

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of AKAZNA INVESTMENTS LIMITED

PREMICA INVESTMENTS LIMITED

HE 226421

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of PREMICA INVESTMENTS LIMITED

SUMERIANCO INVESTMENTS LIMITED

HE 231580

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of SUMERIANCO INVESTMENTS LIMITED

PENTAGRO HOLDINGS LIMITED

HE 262875

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of PENTAGRO HOLDINGS LIMITED

PENTAGRO GROUP INVESTMENTS LIMITED

HE 262885

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of PENTAGRO GROUP INVESTMENTS LIMITED

V.I. VEDA INVESTMENT LIMITED

HE 267887

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of V.I. VEDA INVESTMENT LIMITED

BLUE LOTUS INVESTMENTS LIMITED

HE 300608

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of BLUE LOTUS INVESTMENTS LIMITED

FIRST DDI INVEST LIMITED

HE 322419

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of FIRST DDI INVEST LIMITED

TOTTENWELL LIMITED

HE 201961

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of TOTTENWELL LIMITED

SCILLARD INVESTMENTS LIMITED

HE 135453

Potentially Related to ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of SCILLARD INVESTMENTS LIMITED

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