FCCB FIRST CYPRUS CREDIT BUREAU LTD

Reg. Number:
HE 236857

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/08/08

Organisation Status: Active

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: Χατζηγεωργίου Φιλίππου, 5Α, Ακρόπολη 2006, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FCCB FIRST CYPRUS CREDIT BUREAU LTD is registered in Cyprus at 27/08/08 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 HE236857. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Χατζηγεωργίου Φιλίππου, 5Α, Ακρόπολη 2006, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΣ ΙΩΑΝΝΟΥ holds the position of Director, ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥ holds the position of Director, ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣ holds the position of Director, ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ holds the position of Director, TCKΗ HOLDING LTD holds the position of Secretary, ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ holds the position of Director. 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: ΝΙΚΟΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 120 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥ Role: Director Potentially Affiliated Companies: 31 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: TCKΗ HOLDING LTD Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ Role: Director Potentially Affiliated Companies: 1016 Appointed on: ░░░░░░░

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

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

Documents

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

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

INFOCREDIT GROUP LIMITED

HE 4404

Potentially Related to TCKΗ HOLDING LTD who is Secretary of INFOCREDIT GROUP LIMITED

ROSSLINA RESTAURANT

EE 36620

Potentially Related to TCKΗ HOLDING LTD who is Owner of ROSSLINA RESTAURANT

LT CREDITINFO HOLDINGS LIMITED

HE 139568

Potentially Related to TCKΗ HOLDING LTD who is Secretary of LT CREDITINFO HOLDINGS LIMITED

HE 153958

Potentially Related to TCKΗ HOLDING LTD who is Secretary of FASTNET LTD

THEOVERA PROPERTIES LIMITED

HE 189385

Potentially Related to TCKΗ HOLDING LTD who is Secretary of THEOVERA PROPERTIES LIMITED

ST INTERTRUST INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LΙΜΙTΕD

HE 194150

Potentially Related to TCKΗ HOLDING LTD who is Secretary of ST INTERTRUST INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LΙΜΙTΕD

FCCB FIRST CYPRUS CREDIT BUREAU LTD

HE 236857

Potentially Related to TCKΗ HOLDING LTD who is Secretary of FCCB FIRST CYPRUS CREDIT BUREAU LTD

REGENCY CONSULTING SERVICES LIMITED

HE 261358

Potentially Related to TCKΗ HOLDING LTD who is Secretary of REGENCY CONSULTING SERVICES LIMITED

COFFEE LOVERS LTD

HE 266206

Potentially Related to TCKΗ HOLDING LTD who is Secretary of COFFEE LOVERS LTD

AMORINI TRADING LIMITED

HE 266225

Potentially Related to TCKΗ HOLDING LTD who is Secretary of AMORINI TRADING LIMITED

FANPERCIL TRADING LTD

HE 302286

Potentially Related to TCKΗ HOLDING LTD who is Secretary of FANPERCIL TRADING LTD

LOS AMANTES CAFE LIMITED

HE 311726

Potentially Related to TCKΗ HOLDING LTD who is Secretary of LOS AMANTES CAFE LIMITED

HOSTING B2B LTD

ΗΕ 410139

Potentially Related to TCKΗ HOLDING LTD who is Secretary of HOSTING B2B LTD

ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ

HE 973

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Director of ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ

LIQUIDUM LIMITED

AE 3106

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Director of LIQUIDUM LIMITED

LIQUIDUM LIMITED

AE 3106

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Secretary of LIQUIDUM LIMITED

LIQUIDUM LIMITED

AE 3106

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Authorised Person of LIQUIDUM LIMITED

MG CONTENT DP LIMITED

AE 3108

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Director of MG CONTENT DP LIMITED

MG CONTENT DP LIMITED

AE 3108

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Secretary of MG CONTENT DP LIMITED

MG CONTENT DP LIMITED

AE 3108

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Authorised Person of MG CONTENT DP LIMITED

MG HOSTING LIMITED

AE 3109

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Director of MG HOSTING LIMITED

MG HOSTING LIMITED

AE 3109

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Secretary of MG HOSTING LIMITED

MG HOSTING LIMITED

AE 3109

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Authorised Person of MG HOSTING LIMITED

PELINEON MARINE ENTERPRISES LIMITED

AE 3110

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Director of PELINEON MARINE ENTERPRISES LIMITED

PELINEON MARINE ENTERPRISES LIMITED

AE 3110

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Secretary of PELINEON MARINE ENTERPRISES LIMITED

PELINEON MARINE ENTERPRISES LIMITED

AE 3110

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Authorised Person of PELINEON MARINE ENTERPRISES LIMITED

MG CONTENT SC LIMITED

AE 3111

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Director of MG CONTENT SC LIMITED

MG CONTENT SC LIMITED

AE 3111

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Secretary of MG CONTENT SC LIMITED

MG CONTENT SC LIMITED

AE 3111

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Authorised Person of MG CONTENT SC LIMITED

MINDGEEK IRELAND HOLDING LIMITED

AE 3113

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ who is Director of MINDGEEK IRELAND HOLDING 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