S.N. EAST - WEST CYPRUS PROPERTIES LTD

Reg. Number:
HE 203408

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/07/07

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: 1 Απριλίου, 169, Flat 1 Παραλίμνι 5281, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

S.N. EAST - WEST CYPRUS PROPERTIES LTD is registered in Cyprus at 06/07/07 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 HE203408. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is 1 Απριλίου, 169, Flat 1 Παραλίμνι 5281, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ holds the position of Director, ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ 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: ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ Role: Secretary Potentially Affiliated Companies: 20 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

Mortgage #░░░░░░░

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

A & G KOUZALI LAW OFFICE

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is General Partner of A & G KOUZALI LAW OFFICE

TRIAS BEACH HOTELS LIMITED

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N.K. PARALIMNI HIGHTS DEVELOPERS LIMITED

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Secretary of N.K. PARALIMNI HIGHTS DEVELOPERS LIMITED

J.D.P. MANAGEMENT LIMITED

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Secretary of J.D.P. MANAGEMENT LIMITED

J & L PROPERTIES LIMITED

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Secretary of J & L PROPERTIES LIMITED

MORANDI LIMITED

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Director of MORANDI LIMITED

E.S.M. PACHNA PROPERTIES LTD

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Director of E.S.M. PACHNA PROPERTIES LTD

S.N. EAST - WEST CYPRUS PROPERTIES LTD

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Director of S.N. EAST - WEST CYPRUS PROPERTIES LTD

S.N. EAST - WEST CYPRUS PROPERTIES LTD

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Secretary of S.N. EAST - WEST CYPRUS PROPERTIES LTD

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Director of KOUGIO NOMINEES LTD

KOUGIO NOMINEES LTD

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Secretary of KOUGIO NOMINEES LTD

A & G KOUZALI NOMINEES LIMITED

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Secretary of A & G KOUZALI NOMINEES LIMITED

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Director of G. KOUZALIS LLC

G. KOUZALIS LLC

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Secretary of G. KOUZALIS LLC

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Secretary of Μ.Κ. ΑΛΩ.ΤΗ.ΠΑ ΛΤΔ

P.T AQUA TREATMENT LTD

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I.S. ORPHEAS PROPERTIES LTD

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Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Director of I.S. ORPHEAS PROPERTIES LTD

Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

EE 1293

Potentially Related to ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ who is Director of Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

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