CDC KOUNNIS INVESTMENTS LTD

Reg. Number:
HE 232894

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/07/08

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: Νικηταρά, 4Α, Λατσιά 2220, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CDC KOUNNIS INVESTMENTS LTD is registered in Cyprus at 01/07/08 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 HE232894. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Νικηταρά, 4Α, Λατσιά 2220, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ holds the position of Director, ΔΩΡΑ ΚΟΥΝΝΗ 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: ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΔΩΡΑ ΚΟΥΝΝΗ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

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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: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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

CDC KOUNNIS INVESTMENTS LTD

HE 232894

Potentially Related to ΔΩΡΑ ΚΟΥΝΝΗ who is Secretary of CDC KOUNNIS INVESTMENTS LTD

K.C. A-TECT

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Owner of K.C. A-TECT

EMBRACE YOUR FUTURE LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Secretary of EMBRACE YOUR FUTURE LIMITED

C. KOUNNIS & PARTNERS LTD

HE 232866

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Director of C. KOUNNIS & PARTNERS LTD

C. KOUNNIS & PARTNERS LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Secretary of C. KOUNNIS & PARTNERS LTD

CDC KOUNNIS INVESTMENTS LTD

HE 232894

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Director of CDC KOUNNIS INVESTMENTS LTD

CKOUNNIS LTD

HE 252164

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Director of CKOUNNIS LTD

ACCOUNTSWORLD IBS LIMITED

HE 280325

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Director of ACCOUNTSWORLD IBS LIMITED

ACCOUNTSWORLD IBS LIMITED

HE 280325

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Secretary of ACCOUNTSWORLD IBS LIMITED

THE SILVA METHOD CYPRUS LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Director of THE SILVA METHOD CYPRUS LIMITED

THE SILVA METHOD CYPRUS LIMITED

HE 286982

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Secretary of THE SILVA METHOD CYPRUS LIMITED

ACCOUNTSWORLD IBS TRUSTEES LTD

HE 287024

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Director of ACCOUNTSWORLD IBS TRUSTEES LTD

ACCOUNTSWORLD IBS TRUSTEES LTD

HE 287024

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Secretary of ACCOUNTSWORLD IBS TRUSTEES LTD

GRECIA INSURANCE AGENTS & CONSULTANTS LTD

HE 335738

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is Secretary of GRECIA INSURANCE AGENTS & CONSULTANTS LTD

MOZELO ESTATES LTD

HE 202015

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is NULL of MOZELO ESTATES LTD

DISPOL TRADING LIMITED

HE 205049

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣ who is NULL of DISPOL TRADING LIMITED

The data presented might be outdated as the last change date is "24-03-2021" (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