NICASA LTD

Reg. Number:
HE 240036

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/10/08

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: Δημητρίου Τσαμκιράνη, 14Β, ΄Εγκωμη 2416, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NICASA LTD is registered in Cyprus at 16/10/08 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 HE240036. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Δημητρίου Τσαμκιράνη, 14Β, ΄Εγκωμη 2416, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΟΥΠΗΣ holds the position of Director, ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ 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: ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΟΥΠΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ Role: Secretary Potentially Affiliated Companies: 13 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░

Other Companies from Similarly Named Officials

Κ.Α.Χ. ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

HE 140500

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Director of Κ.Α.Χ. ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

Κ.Α.Χ. ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

HE 140500

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Secretary of Κ.Α.Χ. ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

K.A.X. PROPERTY SOLUTIONS LIMITED

HE 176564

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Director of K.A.X. PROPERTY SOLUTIONS LIMITED

TIRTAIOS ESTATES LIMITED

HE 186363

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Director of TIRTAIOS ESTATES LIMITED

NICASA LTD

HE 240036

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Secretary of NICASA LTD

BRIWI INVESTMENTS LTD

HE 266309

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Director of BRIWI INVESTMENTS LTD

BRIWI INVESTMENTS LTD

HE 266309

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Secretary of BRIWI INVESTMENTS LTD

N.K. SUPER DISCOUNT MARKET LTD

HE 336845

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Director of N.K. SUPER DISCOUNT MARKET LTD

N.K. SUPER DISCOUNT MARKET LTD

HE 336845

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Secretary of N.K. SUPER DISCOUNT MARKET LTD

A & K CASH & CARRY SUPERMARKET LIMITED

HE 344205

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Director of A & K CASH & CARRY SUPERMARKET LIMITED

ΚΑΧ ΑΚΙΝΗΤΑ (ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ) ΛΤΔ

HE 373067

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Director of ΚΑΧ ΑΚΙΝΗΤΑ (ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ) ΛΤΔ

ΚΑΧ ΑΚΙΝΗΤΑ (ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ) ΛΤΔ

HE 373067

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Secretary of ΚΑΧ ΑΚΙΝΗΤΑ (ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ) ΛΤΔ

ANCH PROPERTIES LTD

ΗΕ 401992

Potentially Related to ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣ who is Secretary of ANCH PROPERTIES LTD

GRANDSTAR TRADING CO. LIMITED

HE 43485

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΟΥΠΗΣ who is Director of GRANDSTAR TRADING CO. LIMITED

Α.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

HE 147896

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΟΥΠΗΣ who is Secretary of Α.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

G. V. K TRADING LIMITED

HE 209723

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΟΥΠΗΣ who is Director of G. V. K TRADING LIMITED

NICASA LTD

HE 240036

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΟΥΠΗΣ who is Director of NICASA LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 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