SEPPI INVESTMENTS LTD

Reg. Number:
HE 218810

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/07

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: Λεμεσού, 67, VISION TOWER, Floor 4, Αγλαντζιά 2121, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SEPPI INVESTMENTS LTD is registered in Cyprus at 31/12/07 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 HE218810. The Organisation Status is Reminder letter sent. There are 5 Officials currently on file. The address of the company is Λεμεσού, 67, VISION TOWER, Floor 4, Αγλαντζιά 2121, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DARIUSZ ADAM TRUSZKOWSKI holds the position of Director, ΑΙΜΙΛΙΑ ΜΙΧΑΗΛ holds the position of Director, ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ holds the position of Director, ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ 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: DARIUSZ ADAM TRUSZKOWSKI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΙΜΙΛΙΑ ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 370 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ Role: Secretary Potentially Affiliated Companies: 370 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: ░░░░░░░

Other Companies from Similarly Named Officials

SEPPI INVESTMENTS LTD

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Potentially Related to DARIUSZ ADAM TRUSZKOWSKI who is Director of SEPPI INVESTMENTS LTD

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SEPPI INVESTMENTS LTD

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E.E. CAMPUS CONNECT LTD

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EMILIANA INSURANCE AGENTS AND CONSULTANTS LIMITED

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Potentially Related to ΑΙΜΙΛΙΑ ΜΙΧΑΗΛ who is Director of AKATOS LIMITED

HEDRIGO INVESTMENTS LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of HEDRIGO INVESTMENTS LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of PILEA LIMITED

AFFIRMATIO LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of AFFIRMATIO LIMITED

PROBATIO LIMITED

AE 2896

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of PROBATIO LIMITED

RASTRELLO LIMITED

AE 2897

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of RASTRELLO LIMITED

AE 2898

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of MASTEN LIMITED

ENVERSE LIMITED

AE 2899

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of ENVERSE LIMITED

AE 2900

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of MIABLE LIMITED

MAYA LAND LIMITED

AE 2901

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of MAYA LAND LIMITED

NIKOMIDEIA LIMITED

AE 2902

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of NIKOMIDEIA LIMITED

PISELLO LIMITED

AE 2903

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of PISELLO LIMITED

AE 2904

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of G & IM LIMITED

AE 2946

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of ESODEX LIMITED

AE 2980

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of ELAPO LIMITED

ENARGREEN LIMITED

AE 2989

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of ENARGREEN LIMITED

DEMETRA PORTFOLIO LIMITED

AE 2992

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of DEMETRA PORTFOLIO LIMITED

SOPHIAS STELLAR WORLD COMPANY LIMITED

AE 2994

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of SOPHIAS STELLAR WORLD COMPANY LIMITED

AE 3004

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of YIAKI LIMITED

WEALTHOMAX LIMITED

AE 3015

Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of WEALTHOMAX LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of PROLASOL LIMITED

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