TAKIS & LOUKI NEMITSAS FOUNDATION

Reg. Number:
HE 255317

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

Registration Date:
25/09/09

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: Λεοντίου Α΄, 159, MARYVONNE BUILDING, Floor 1, Flat 104 Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TAKIS & LOUKI NEMITSAS FOUNDATION is registered in Cyprus at 25/09/09 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 HE255317. The Organisation Status is Active. There are 23 Officials currently on file. The address of the company is Λεοντίου Α΄, 159, MARYVONNE BUILDING, Floor 1, Flat 104 Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ holds the position of Director, ΜΑΡΙΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣ holds the position of Director, ΧΡΙΣΤΟΦΗΣ Β. ΚΟΥΦΑΡΗΣ holds the position of Director, ΛΕΟΝΤΙΟΣ Γ. ΚΩΣΤΡΙΚΗΣ holds the position of Director, ΕΛΕΥΘΕΡΙΟΣ Π. ΙΩΑΝΝΟΥ holds the position of Director, ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥ holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣ holds the position of Director, ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ holds the position of Director, ΜΙΧΑΛΑΚΗΣ ΣΑΡΡΗΣ holds the position of Director, ΛΟΥΚΗ ΤΑΚΗ ΝΕΜΙΤΣΑ holds the position of Director, ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ holds the position of Director, ΚΩΣΤΑΣ ΚΑΛΛΗ holds the position of Secretary, TAKIS NEMITSAS INVESTMENTS LIMITED holds the position of , ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥ holds the position of , ΚΩΣΤΑΣ ΚΑΛΛΗΣ holds the position of , ΑΝΤΩΝΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ holds the position of , ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ holds the position of , ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣ holds the position of , ΑΛΚΗΣ ΠΙΕΡΙΔΗΣ holds the position of , ΜΙΧΑΛΗΣ ΠΟΛΥΔΩΡΙΔΗΣ holds the position of , ΜΙΧΑΛΑΚΗΣ ΣΑΡΡΗΣ holds the position of , ΛΟΥΚΗ ΤΑΚΗ ΝΕΜΙΤΣΑ holds the position of , ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ holds the position of . 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: ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 222 Appointed on: ░░░░░░░

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

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Active Name: ΜΑΡΙΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΧΡΙΣΤΟΦΗΣ Β. ΚΟΥΦΑΡΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΛΕΟΝΤΙΟΣ Γ. ΚΩΣΤΡΙΚΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΕΛΕΥΘΕΡΙΟΣ Π. ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥ Role: Director Potentially Affiliated Companies: 35 Appointed on: ░░░░░░░

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

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Active Name: ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣ Role: Director Potentially Affiliated Companies: 84 Appointed on: ░░░░░░░

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

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

Active Name: ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΑΚΗΣ ΣΑΡΡΗΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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Active Name: ΛΟΥΚΗ ΤΑΚΗ ΝΕΜΙΤΣΑ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ Role: Director Potentially Affiliated Companies: 111 Appointed on: ░░░░░░░

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

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Active Name: ΚΩΣΤΑΣ ΚΑΛΛΗ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: TAKIS NEMITSAS INVESTMENTS LIMITED Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥ Role: Potentially Affiliated Companies: 146 Appointed on: ░░░░░░░

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

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Active Name: ΚΩΣΤΑΣ ΚΑΛΛΗΣ Role: Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΤΩΝΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΤΑΚΗΣ ΝΕΜΙΤΣΑΣ Role: Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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Active Name: ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣ Role: Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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Active Name: ΑΛΚΗΣ ΠΙΕΡΙΔΗΣ Role: Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΜΙΧΑΛΗΣ ΠΟΛΥΔΩΡΙΔΗΣ Role: Potentially Affiliated Companies: 32 Appointed on: ░░░░░░░

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

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Active Name: ΜΙΧΑΛΑΚΗΣ ΣΑΡΡΗΣ Role: Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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Active Name: ΛΟΥΚΗ ΤΑΚΗ ΝΕΜΙΤΣΑ Role: Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ Role: Potentially Affiliated Companies: 111 Appointed on: ░░░░░░░

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

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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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SOGEDIMO TRADING COMPANY LIMITED

HE 76511

Potentially Related to ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥ who is Director of SOGEDIMO TRADING COMPANY LIMITED

CHALICO TRADING COMPANY LIMITED

HE 79035

Potentially Related to ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥ who is Director of CHALICO TRADING COMPANY LIMITED

PERMLAND TRADING LIMITED

HE 79979

Potentially Related to ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥ who is Director of PERMLAND TRADING LIMITED

KARDAMENA HOLDING CO. LIMITED

HE 80525

Potentially Related to ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥ who is Director of KARDAMENA HOLDING CO. LIMITED

FLIZE HOLDINGS LIMITED

HE 80629

Potentially Related to ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥ who is Director of FLIZE HOLDINGS LIMITED

DUXBURY HOLDINGS LIMITED

HE 80639

Potentially Related to ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥ who is Director of DUXBURY HOLDINGS LIMITED

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