DOLPHIN CAPITAL FOUNDATION

Reg. Number:
HE 214489

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

Registration Date:
04/12/07

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: Γ. Κρανιδιώτη, 10, NICE DAY HOUSE, Floor 6, 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DOLPHIN CAPITAL FOUNDATION is registered in Cyprus at 04/12/07 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 HE214489. The Organisation Status is Reminder letter sent. There are 12 Officials currently on file. The address of the company is Γ. Κρανιδιώτη, 10, NICE DAY HOUSE, Floor 6, 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DOLPHIN CAPITAL PARTNERS LTD holds the position of Director, NAP DIRECTORS LTD holds the position of Director, ΗΛΙΑΣ ΚΑΜΠΟΥΡΙΔΗΣ holds the position of Director, ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ holds the position of Director, NAP SECRETARIAL LTD holds the position of Secretary, ΗΛΙΑΣ ΚΑΜΠΟΥΡΙΔΗΣ holds the position of NULL, ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ holds the position of NULL, ΓΕΩΡΓΙΑ ΚΑΜΠΟΥΡΙΔΟΥ holds the position of NULL, ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ holds the position of NULL, ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ holds the position of NULL, ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ holds the position of NULL, ΠΙΕΡ ΧΑΡΑΛΑΜΠΙΔΗΣ holds the position of NULL. 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: DOLPHIN CAPITAL PARTNERS LTD Role: Director Potentially Affiliated Companies: 47 Appointed on: ░░░░░░░

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

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

Active Name: NAP DIRECTORS LTD Role: Director Potentially Affiliated Companies: 105 Appointed on: ░░░░░░░

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

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

Active Name: ΗΛΙΑΣ ΚΑΜΠΟΥΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: NAP SECRETARIAL LTD Role: Secretary Potentially Affiliated Companies: 176 Appointed on: ░░░░░░░

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

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

Active Name: ΗΛΙΑΣ ΚΑΜΠΟΥΡΙΔΗΣ Role: NULL Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ Role: NULL Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΑ ΚΑΜΠΟΥΡΙΔΟΥ Role: NULL Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ Role: NULL Potentially Affiliated Companies: 63 Appointed on: ░░░░░░░

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

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

Active Name: ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ Role: NULL Potentially Affiliated Companies: 114 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ Role: NULL Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΠΙΕΡ ΧΑΡΑΛΑΜΠΙΔΗΣ Role: NULL Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Documents

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

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The data presented might be outdated as the last change date is "28-02-2021" (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