HORICON INVESTMENTS LIMITED

Reg. Number:
HE 201377

Type:
Limited Company

Sub-Type:
Private

Registration Date:
07/06/07

Organisation Status: Dissolved

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας 1105, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HORICON INVESTMENTS LIMITED is registered in Cyprus at 07/06/07 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 HE201377. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας 1105, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΠΟΣΤΟΛΟΣ ΚΟΥΛΟΥΡΟΥΔΙΑΣ holds the position of Director, ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ 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: ΑΠΟΣΤΟΛΟΣ ΚΟΥΛΟΥΡΟΥΔΙΑΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ Role: Secretary Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΝΗΠΙΑΓΩΓΕΙΟΝ DISNEY - LAND

EE 35329

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΚΟΥΛΟΥΡΟΥΔΙΑΣ who is Owner of ΝΗΠΙΑΓΩΓΕΙΟΝ DISNEY - LAND

HORICON INVESTMENTS LIMITED

HE 201377

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΚΟΥΛΟΥΡΟΥΔΙΑΣ who is Director of HORICON INVESTMENTS LIMITED

CONSOLIDATED PROPERTY WILMSLOW LIMITED

AE 2565

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of CONSOLIDATED PROPERTY WILMSLOW LIMITED

ΝΗΠΙΑΓΩΓΕΙΟ ΄DISNEY LAND΄

EE 28451

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Owner of ΝΗΠΙΑΓΩΓΕΙΟ ΄DISNEY LAND΄

JOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITED

HE 167741

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of JOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITED

IMARIS INVESTMENT ADVISORS LIMITED

HE 169458

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of IMARIS INVESTMENT ADVISORS LIMITED

HORICON INVESTMENTS LIMITED

HE 201377

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of HORICON INVESTMENTS LIMITED

GLORY ALMA CORPORATION LIMITED

HE 271842

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of GLORY ALMA CORPORATION LIMITED

DINIFAX LIMITED

HE 299018

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of DINIFAX LIMITED

DINIFAX LIMITED

HE 299018

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of DINIFAX LIMITED

CONSPEL (CYPRUS) LIMITED

ΗΕ 401221

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of CONSPEL (CYPRUS) LIMITED

EQUIQ LIMITED

ΗΕ 403685

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of EQUIQ LIMITED

EQUIQ LIMITED

ΗΕ 403685

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of EQUIQ LIMITED

AVAX MIDDLE EAST LTD

ΗΕ 398077

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of AVAX MIDDLE EAST LTD

FRENOR LIMITED

ΗΕ 406290

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of FRENOR LIMITED

FRENOR LIMITED

ΗΕ 406290

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of FRENOR LIMITED

The data presented might be outdated as the last change date is "23-02-2021" (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