AFIK LIMITED

Reg. Number:
HE 201500

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/06/07

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: Κρέωντος, 12, Floor 1, Flat 101 1077, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AFIK LIMITED is registered in Cyprus at 08/06/07 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 HE201500. The Organisation Status is Dissolved. There are 5 Officials currently on file. The address of the company is Κρέωντος, 12, Floor 1, Flat 101 1077, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected AVI LEVY holds the position of Director, EINI SHLOMO holds the position of Director, EINI YAIR holds the position of Director, QWORKS SERVICES LIMITED holds the position of Director, KEY (SECRETARIAL) 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: AVI LEVY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: EINI SHLOMO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: EINI YAIR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: QWORKS SERVICES LIMITED Role: Director Potentially Affiliated Companies: 91 Appointed on: ░░░░░░░

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

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

Active Name: KEY (SECRETARIAL) LIMITED Role: Secretary Potentially Affiliated Companies: 132 Appointed on: ░░░░░░░

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

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

Documents

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

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

HE 201500

Potentially Related to AVI LEVY who is Director of AFIK LIMITED

HE 201500

Potentially Related to EINI SHLOMO who is Director of AFIK LIMITED

HE 201500

Potentially Related to EINI YAIR who is Director of AFIK LIMITED

RAVOK OPTICAL LIMITED

HE 51768

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of RAVOK OPTICAL LIMITED

DOCARED ALEXANDRE & CO LTD

ΗΕ 393618

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of DOCARED ALEXANDRE & CO LTD

ΗΕ 406557

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of SUNVOR LTD

VAQUITA LIMITED

ΗΕ 401089

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of VAQUITA LIMITED

STAR SPAN HOLDINGS LTD

ΗΕ 397630

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of STAR SPAN HOLDINGS LTD

TRIPGIANT LIMITED

ΗΕ 389282

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of TRIPGIANT LIMITED

I. KARAGIANNIS CONSTRUCTION LTD

ΗΕ 389696

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of I. KARAGIANNIS CONSTRUCTION LTD

M.D. FEDON LIMITED

HE 100910

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of M.D. FEDON LIMITED

CLEARWATER (OVERSEAS) LIMITED

HE 101231

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of CLEARWATER (OVERSEAS) LIMITED

ARTFEX TECHNOLOGIES LIMITED

HE 101524

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of ARTFEX TECHNOLOGIES LIMITED

HE 101988

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of MAZLER LIMITED

I.K.A.S. PROMOTIONS LIMITED

HE 102107

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of I.K.A.S. PROMOTIONS LIMITED

K.K. DROMOS LIMITED

HE 102378

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of K.K. DROMOS LIMITED

GNORIM INVESTMENTS LIMITED

HE 102795

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of GNORIM INVESTMENTS LIMITED

NOREN OVERSEAS LIMITED

HE 102913

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of NOREN OVERSEAS LIMITED

BREEZE CRUISE LINES LIMITED

HE 103401

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of BREEZE CRUISE LINES LIMITED

SOUTH SUN INVESTMENTS LIMITED

HE 104514

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of SOUTH SUN INVESTMENTS LIMITED

DRYACO CONSULTANTS LIMITED

HE 104535

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of DRYACO CONSULTANTS LIMITED

MELTASIO LIMITED

HE 104966

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of MELTASIO LIMITED

N.H.T. TRADING LIMITED

HE 105545

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of N.H.T. TRADING LIMITED

KADRIAN INVESTMENTS LIMITED

HE 106923

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of KADRIAN INVESTMENTS LIMITED

SHOPRITE TRADING LIMITED

HE 106929

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of SHOPRITE TRADING LIMITED

GODGIN ENTERPRISES LIMITED

HE 107120

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of GODGIN ENTERPRISES LIMITED

HALMEX CONSULTANTS LIMITED

HE 107232

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of HALMEX CONSULTANTS LIMITED

ELTAVIM ENTERPRISES LIMITED

HE 108046

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of ELTAVIM ENTERPRISES LIMITED

RALEX INVESTMENTS LIMITED

HE 109142

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of RALEX INVESTMENTS LIMITED

T.C.I. TRADING & CONSULTING LIMITED

HE 109143

Potentially Related to KEY (SECRETARIAL) LIMITED who is Secretary of T.C.I. TRADING & CONSULTING 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