EXFROM INVESTMENTS LIMITED

Reg. Number:
HE 236394

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/08/08

Organisation Status: Dissolution following Voluntary Liquidation

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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: Χριστόδουλου Σώζου, 31, ERMES TOWER, Flat 402 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EXFROM INVESTMENTS LIMITED is registered in Cyprus at 19/08/08 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 HE236394. The Organisation Status is Dissolution following Voluntary Liquidation. There are 2 Officials currently on file. The address of the company is Χριστόδουλου Σώζου, 31, ERMES TOWER, Flat 402 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΛΑΜΠΡΟΣ ΣΑΒΒΑ holds the position of Director, ΧΡΙΣΤΟΣ ΤΣΑΟΥΣΗΣ 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: ΛΑΜΠΡΟΣ ΣΑΒΒΑ Role: Director Potentially Affiliated Companies: 45 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΤΣΑΟΥΣΗΣ Role: Secretary Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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

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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PROXIMA SHIPPING LIMITED

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THE REPAIR DEPOT LIMITED

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ALEKSANDRIA VENTURES LIMITED

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DERANKO TRADING & INVESTMENTS LIMITED

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EXFROM INVESTMENTS LIMITED

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AFUNA HOLDINGS LIMITED

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BEE-FEE GROUP LIMITED

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SERACUS LTD

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COMYLFORE LTD

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NATTOPHARMA R&D LTD

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SHAYON LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΣΑΒΒΑ who is Secretary of SHAYON LTD

INFINITE GROUP INVESTMENTS LIMITED

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Potentially Related to ΛΑΜΠΡΟΣ ΣΑΒΒΑ who is Secretary of DAVANTE LIMITED

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LAURENCIANA LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΣΑΒΒΑ who is Director of LAURENCIANA LTD

TIAMOR INVESTMENT LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΣΑΒΒΑ who is Director of TIAMOR INVESTMENT LTD

TIAMOR INVESTMENT LTD

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IVIT GROUP LTD

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C. SAVVA DIRECTOR SERVICES LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΣΑΒΒΑ who is Director of C. SAVVA DIRECTOR SERVICES LTD

OPTIDUM SERVICES LTD

ΗΕ 387557

Potentially Related to ΛΑΜΠΡΟΣ ΣΑΒΒΑ who is Director of OPTIDUM SERVICES LTD

C. SAVVA DIRECTORS LTD

ΗΕ 388078

Potentially Related to ΛΑΜΠΡΟΣ ΣΑΒΒΑ who is Director of C. SAVVA DIRECTORS LTD

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ΗΕ 388142

Potentially Related to ΛΑΜΠΡΟΣ ΣΑΒΒΑ who is Director of C. SAVVA NOMINEES LTD

C. SAVVA SECRETARIAL LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΣΑΒΒΑ who is Director of C. SAVVA SECRETARIAL LTD

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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