N & J NEARCHOU INVESTMENTS LTD

Reg. Number:
HE 204928

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/08/07

Organisation Status: Dissolved

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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: Κυκλαμίνων, 4, Αγία Φύλα 3110, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

N & J NEARCHOU INVESTMENTS LTD is registered in Cyprus at 02/08/07 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 HE204928. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Κυκλαμίνων, 4, Αγία Φύλα 3110, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ holds the position of Director, JACQUELINE HEATHER NEARCHOU 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: ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: JACQUELINE HEATHER NEARCHOU Role: Secretary Potentially Affiliated Companies: 2 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: ░░░░░░░░░░░░░░░░░░░░░

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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

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

DAPETA TRADING LTD

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N & J NEARCHOU INVESTMENTS LTD

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A. NEARCHOU CONSTRUCTIONS LTD

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Potentially Related to ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ who is Director of A. NEARCHOU CONSTRUCTIONS LTD

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ Δ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ

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Potentially Related to ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ who is Director of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ Δ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ & ΒΡΑΚΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ who is Director of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ & ΒΡΑΚΑ ΛΙΜΙΤΕΔ

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ & ΒΡΑΚΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ who is Secretary of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ & ΒΡΑΚΑ ΛΙΜΙΤΕΔ

MAYIONA HOUSE LIMITED

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D & N NEARCHOU ESTATES LIMITED

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Potentially Related to ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ who is Secretary of Κ.Ν.Π.Α. ΛΙΜΙΤΕΔ

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VIDORIA PROPERTY LIMITED

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DAPETA TRADING LTD

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AZICA TRADING LTD

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N & J NEARCHOU INVESTMENTS LTD

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N. NEARCHOU BUILDERS LTD

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FANSON LIMITED

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ZAXLEY HOLDINGS LIMITED

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SMARTNEST NVK LTD

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SMARTNEST NVK LTD

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Potentially Related to ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ who is Secretary of SMARTNEST NVK LTD

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