SOCHA INVESTMENTS LTD

Reg. Number:
HE 254987

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/09/09

Organisation Status: Dissolved

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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: Τεμπών, 30, 'Εγκωμη 2408, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SOCHA INVESTMENTS LTD is registered in Cyprus at 18/09/09 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 HE254987. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Τεμπών, 30, 'Εγκωμη 2408, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ holds the position of Director, ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ holds the position of Director, ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ 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: ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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Active Name: ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ Role: Secretary Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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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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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

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

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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

ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 100120

Potentially Related to ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ who is Director of ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 100120

Potentially Related to ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ who is Secretary of ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

AGERATUM HOLDINGS LTD

HE 211616

Potentially Related to ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ who is Director of AGERATUM HOLDINGS LTD

AGERATUM HOLDINGS LTD

HE 211616

Potentially Related to ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ who is Secretary of AGERATUM HOLDINGS LTD

SOCHA INVESTMENTS LTD

HE 254987

Potentially Related to ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ who is Director of SOCHA INVESTMENTS LTD

SOCHA INVESTMENTS LTD

HE 254987

Potentially Related to ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ who is Secretary of SOCHA INVESTMENTS LTD

S&A GEORGIOU PAPHOS HOMEMARKET LTD

HE 34808

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Secretary of S&A GEORGIOU PAPHOS HOMEMARKET LTD

LETEXPO LIMITED

HE 86738

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Director of LETEXPO LIMITED

ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

HE 166991

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Secretary of ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

C.N.I. NOESIS CHEMOINFORMATICS LIMITED

HE 185335

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Director of C.N.I. NOESIS CHEMOINFORMATICS LIMITED

C.N.I. NOESIS CHEMOINFORMATICS LIMITED

HE 185335

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Secretary of C.N.I. NOESIS CHEMOINFORMATICS LIMITED

S & A GEORGIOU HOLDINGS LIMITED

HE 203906

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Director of S & A GEORGIOU HOLDINGS LIMITED

S & A GEORGIOU & SONS LIMITED

HE 204004

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Director of S & A GEORGIOU & SONS LIMITED

S & A GEORGIOU INVESTMENT LΙΜΙTΕD

HE 205221

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Director of S & A GEORGIOU INVESTMENT LΙΜΙTΕD

IMCS SQUARE CIRCLE LIMITED

HE 219142

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Director of IMCS SQUARE CIRCLE LIMITED

ANABUS HOLDINGS LΙΜΙTΕD

HE 254401

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Director of ANABUS HOLDINGS LΙΜΙTΕD

MONTINUS INVESTMENTS LIMITED

HE 254505

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Director of MONTINUS INVESTMENTS LIMITED

MONTINUS INVESTMENTS LIMITED

HE 254505

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Secretary of MONTINUS INVESTMENTS LIMITED

SOCHA INVESTMENTS LTD

HE 254987

Potentially Related to ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥ who is Director of SOCHA INVESTMENTS 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