KABERINE INVESTMENTS LTD

Reg. Number:
HE 235379

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/08/08

Organisation Status: Three month notice published

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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: Αρχ. Μακαρίου, 90, TSIKOURIS BUSINESS CENTRE, Floor 3, Flat 301 Λατσιά 2223, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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KABERINE INVESTMENTS LTD is registered in Cyprus at 06/08/08 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 HE235379. The Organisation Status is Three month notice published. There are 6 Officials currently on file. The address of the company is Αρχ. Μακαρίου, 90, TSIKOURIS BUSINESS CENTRE, Floor 3, Flat 301 Λατσιά 2223, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΙΚΗΣ ΛΑΖΑΡΙΔΗΣ holds the position of Director, ΚΡΙΣΤΟΦΕΡ ΛΑΖΑΡΙΔΗΣ holds the position of Director, ΒΕΡΑ ΛΑΖΑΡΙΔΟΥ holds the position of Director, ΚΑΤΕΡΙΝΑ ΑΓΓΕΛΑ ΛΑΖΑΡΙΔΟΥ ΣΙΜΑΝ holds the position of Director, ΠΑΥΛΟΣ ΣΙΜΑΝ holds the position of Director, ΠΑΥΛΟΣ ΣΙΜΑΝ 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: ΚΙΚΗΣ ΛΑΖΑΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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Active Name: ΚΡΙΣΤΟΦΕΡ ΛΑΖΑΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΒΕΡΑ ΛΑΖΑΡΙΔΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΚΑΤΕΡΙΝΑ ΑΓΓΕΛΑ ΛΑΖΑΡΙΔΟΥ ΣΙΜΑΝ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΠΑΥΛΟΣ ΣΙΜΑΝ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΥΛΟΣ ΣΙΜΑΝ Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

KABERINE INVESTMENTS LTD

HE 235379

Potentially Related to ΒΕΡΑ ΛΑΖΑΡΙΔΟΥ who is Director of KABERINE INVESTMENTS LTD

KABERINE INVESTMENTS LTD

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Potentially Related to ΚΑΤΕΡΙΝΑ ΑΓΓΕΛΑ ΛΑΖΑΡΙΔΟΥ ΣΙΜΑΝ who is Director of KABERINE INVESTMENTS LTD

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CYPRUS INSTITUTE OF SPORT SCIENCES AND PHYSICAL EDUCATION LIMITED

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KABERINE INVESTMENTS LTD

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RENICON LIMITED

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Potentially Related to ΚΙΚΗΣ ΛΑΖΑΡΙΔΗΣ who is Secretary of RENICON LIMITED

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Potentially Related to ΚΙΚΗΣ ΛΑΖΑΡΙΔΗΣ who is Director of HTC ENERGY LTD

KABERINE INVESTMENTS LTD

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Potentially Related to ΚΡΙΣΤΟΦΕΡ ΛΑΖΑΡΙΔΗΣ who is Director of KABERINE INVESTMENTS LTD

HTC COURTIS LTD

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PRINTING AND PUBLISHING BUSSINESS

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Potentially Related to ΠΑΥΛΟΣ ΣΙΜΑΝ who is Secretary of PRINTING AND PUBLISHING BUSSINESS

D.P. CYPRIA LIMITED

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Potentially Related to ΠΑΥΛΟΣ ΣΙΜΑΝ who is Director of D.P. CYPRIA LIMITED

D.P. CYPRIA LIMITED

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Potentially Related to ΠΑΥΛΟΣ ΣΙΜΑΝ who is Secretary of D.P. CYPRIA LIMITED

EXPRESSTOCK FINANCIAL SERVICES LIMITED

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KABERINE INVESTMENTS LTD

HE 235379

Potentially Related to ΠΑΥΛΟΣ ΣΙΜΑΝ who is Director of KABERINE INVESTMENTS LTD

KABERINE INVESTMENTS LTD

HE 235379

Potentially Related to ΠΑΥΛΟΣ ΣΙΜΑΝ who is Secretary of KABERINE INVESTMENTS LTD

HE 368359

Potentially Related to ΠΑΥΛΟΣ ΣΙΜΑΝ who is Director of HTC ENERGY LTD

HE 368359

Potentially Related to ΠΑΥΛΟΣ ΣΙΜΑΝ who is Secretary of HTC ENERGY LTD

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