CLERIDES, ANASTASSIOU, NEOPHYTOU LLC

Reg. Number:
HE 224964

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/03/08

Organisation Status: Reminder letter sent

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: Κολοκοτρώνη, 6, 3032, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CLERIDES, ANASTASSIOU, NEOPHYTOU LLC is registered in Cyprus at 11/03/08 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 HE224964. The Organisation Status is Reminder letter sent. There are 3 Officials currently on file. The address of the company is Κολοκοτρώνη, 6, 3032, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ holds the position of Director, ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ holds the position of Director, ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ 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: ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ Role: Secretary Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Documents

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

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

NEOPHYTOU, ANASTASIOU & ASSOCIATES

S 10980

Potentially Related to ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Limited Partner of NEOPHYTOU, ANASTASIOU & ASSOCIATES

MARKLAND LIMITED

HE 11062

Potentially Related to ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of MARKLAND LIMITED

MARKLAND LIMITED

HE 11062

Potentially Related to ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of MARKLAND LIMITED

GOODTONES LIMITED

HE 11210

Potentially Related to ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Assistant Secretary of GOODTONES LIMITED

ΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑ

S 11705

Potentially Related to ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Limited Partner of ΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑ

PELVA (CONSTRUCTIONS) LIMITED

HE 52915

Potentially Related to ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of PELVA (CONSTRUCTIONS) LIMITED

GI.BA.RE.IO LIMITED

HE 63833

Potentially Related to ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Assistant Secretary of GI.BA.RE.IO LIMITED

CLERIDES, ANASTASSIOU, NEOPHYTOU LLC

HE 224964

Potentially Related to ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of CLERIDES, ANASTASSIOU, NEOPHYTOU LLC

CLERIDES, ANASTASSIOU, NEOPHYTOU LLC

HE 224964

Potentially Related to ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of CLERIDES, ANASTASSIOU, NEOPHYTOU LLC

NEFYANA DEVELOPMENT LIMITED

HE 107022

Potentially Related to ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of NEFYANA DEVELOPMENT LIMITED

ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔ

HE 2086

Potentially Related to ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ who is Director of ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔ

STAVROS CLERIDES & CO

S 10091

Potentially Related to ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ who is General Partner of STAVROS CLERIDES & CO

ΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑ

S 11705

Potentially Related to ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ who is General Partner of ΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑ

DOCKRAY LIMITED

HE 156195

Potentially Related to ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ who is Director of DOCKRAY LIMITED

DEVONTAY LIMITED

HE 157985

Potentially Related to ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ who is Director of DEVONTAY LIMITED

DAKOATA LIMITED

HE 157988

Potentially Related to ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ who is Director of DAKOATA LIMITED

DERRION LIMITED

HE 158009

Potentially Related to ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ who is Director of DERRION LIMITED

APONIUS LIMITED

HE 158312

Potentially Related to ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ who is Director of APONIUS LIMITED

CLERIDES, ANASTASSIOU, NEOPHYTOU LLC

HE 224964

Potentially Related to ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ who is Director of CLERIDES, ANASTASSIOU, NEOPHYTOU LLC

ELEIMONI LIMITED

HE 356743

Potentially Related to ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣ who is Director of ELEIMONI LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (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