ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

Reg. Number:
HE 251217

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/06/09

Organisation Status: Active

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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: Ιορδάνη Σουκιούρογλου, 4, Λατσιά 2234, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ is registered in Cyprus at 16/06/09 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 HE251217. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Ιορδάνη Σουκιούρογλου, 4, Λατσιά 2234, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΝΑ ΣΠΑΡΣΗ holds the position of Director, ΤΑΤΙΑΝΑ ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΧΡΥΣΟΣΤΟΜΟΥ holds the position of Director, ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ 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: ΜΑΡΙΝΑ ΣΠΑΡΣΗ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΤΑΤΙΑΝΑ ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΧΡΥΣΟΣΤΟΜΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ Role: Secretary Potentially Affiliated Companies: 10 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

TATIANA SHUKUROGLOU INTERIORS LIMITED

HE 53524

Potentially Related to ΜΑΡΙΝΑ ΣΠΑΡΣΗ who is Director of TATIANA SHUKUROGLOU INTERIORS LIMITED

TATIANA SHUKUROGLOU INTERIORS LIMITED

HE 53524

Potentially Related to ΜΑΡΙΝΑ ΣΠΑΡΣΗ who is Secretary of TATIANA SHUKUROGLOU INTERIORS LIMITED

ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

HE 251217

Potentially Related to ΜΑΡΙΝΑ ΣΠΑΡΣΗ who is Director of ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

RMG HOLDING LIMITED

HE 71494

Potentially Related to ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ who is Director of RMG HOLDING LIMITED

A.T.S. CYPRUS CONSULTANTS LIMITED

HE 356519

Potentially Related to ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ who is Director of A.T.S. CYPRUS CONSULTANTS LIMITED

MARLINK CG LIMITED

HE 365553

Potentially Related to ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ who is Director of MARLINK CG LIMITED

DELTA CREDIT PURCHASER LIMITED

ΗΕ 464614

Potentially Related to ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ who is Director of DELTA CREDIT PURCHASER LIMITED

SKY CAC LIMITED

ΗΕ 428187

Potentially Related to ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ who is Director of SKY CAC LIMITED

THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC

ΗΕ 439913

Potentially Related to ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ who is Director of THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC

ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

HE 251217

Potentially Related to ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ who is Secretary of ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

PREMIER SHUKUROGLOU HOLDINGS LIMITED

HE 251256

Potentially Related to ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ who is Director of PREMIER SHUKUROGLOU HOLDINGS LIMITED

PREMIER SHUKUROGLOU CYPRUS LIMITED

HE 251269

Potentially Related to ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ who is Director of PREMIER SHUKUROGLOU CYPRUS LIMITED

PREMIER SHUKUROGLOU GROUP LTD

HE 364227

Potentially Related to ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣ who is Director of PREMIER SHUKUROGLOU GROUP LTD

LET KIDS BE

S 12494

Potentially Related to ΤΑΤΙΑΝΑ ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΧΡΥΣΟΣΤΟΜΟΥ who is General Partner of LET KIDS BE

GHDS GNOSIS - HUMAN DEVELOPMENT SYSTEMS LIMITED

HE 92260

Potentially Related to ΤΑΤΙΑΝΑ ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of GHDS GNOSIS - HUMAN DEVELOPMENT SYSTEMS LIMITED

STEPPING STONES TO A BRIGHTER FUTURE LIMITED

ΗΕ 395294

Potentially Related to ΤΑΤΙΑΝΑ ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of STEPPING STONES TO A BRIGHTER FUTURE LIMITED

ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

HE 251217

Potentially Related to ΤΑΤΙΑΝΑ ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

The data presented might be outdated as the last change date is "14-12-2025" (0 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