YU SHAN INVESTMENTS LTD

Reg. Number:
HE 264077

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/03/10

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: Αριστείδου, 15, Αραδίππου 7103, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

YU SHAN INVESTMENTS LTD is registered in Cyprus at 15/03/10 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 HE264077. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Αριστείδου, 15, Αραδίππου 7103, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ holds the position of Director, ΦΩΤΗΣ ΝΙΚΟΛΑΟΥ 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: ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Active Name: ΦΩΤΗΣ ΝΙΚΟΛΑΟΥ Role: Secretary Potentially Affiliated Companies: 2 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

ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

HE 19420

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

HE 19420

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

ΚΥΠΡΙΑΚΟ ΕΣΤΙΑΤΟΡΙΟ ΟΠΩΣ ΠΑΛΙΑ

EE 34759

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Owner of ΚΥΠΡΙΑΚΟ ΕΣΤΙΑΤΟΡΙΟ ΟΠΩΣ ΠΑΛΙΑ

T.D. SUPERMARKET EXPRESS DISCOUNT SHOP

EE 37308

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Owner of T.D. SUPERMARKET EXPRESS DISCOUNT SHOP

YU SHAN CHINESE RESTAURANT LIMITED

HE 40165

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of YU SHAN CHINESE RESTAURANT LIMITED

ΕΛΛΗ ΣΟΦΟΚΛΕΟΥΣ (ΑΠΟΙΚΙΑΚΑ) ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 48941

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of ΕΛΛΗ ΣΟΦΟΚΛΕΟΥΣ (ΑΠΟΙΚΙΑΚΑ) ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

P.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITED

HE 149290

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of P.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITED

D.H. (DHRYNIA) HEIGHTS PROPERTIES LIMITED

HE 150642

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of D.H. (DHRYNIA) HEIGHTS PROPERTIES LIMITED

ROSNADIA INVESTMENTS LIMITED

HE 157688

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of ROSNADIA INVESTMENTS LIMITED

T.D.M. RESIDENTIAL ESTATES LIMITED

HE 225027

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of T.D.M. RESIDENTIAL ESTATES LIMITED

ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔ

HE 233325

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔ

YU SHAN INVESTMENTS LTD

HE 264077

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of YU SHAN INVESTMENTS LTD

Δ & Σ ΚΥΠΡΙΑΚΟ ΕΣΤΙΑΤΟΡΙΟ ΟΠΩΣ ΠΑΛΙΑ ΛΙΜΙΤΕΔ

HE 267145

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of Δ & Σ ΚΥΠΡΙΑΚΟ ΕΣΤΙΑΤΟΡΙΟ ΟΠΩΣ ΠΑΛΙΑ ΛΙΜΙΤΕΔ

DSIDE LTD

HE 290312

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of DSIDE LTD

DSIDE LTD

HE 290312

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of DSIDE LTD

ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.

ΗΕ 400214

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.

ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.

ΗΕ 400214

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.

YU SHAN INVESTMENTS LTD

HE 264077

Potentially Related to ΦΩΤΗΣ ΝΙΚΟΛΑΟΥ who is Secretary of YU SHAN INVESTMENTS LTD

Δ & Σ ΚΥΠΡΙΑΚΟ ΕΣΤΙΑΤΟΡΙΟ ΟΠΩΣ ΠΑΛΙΑ ΛΙΜΙΤΕΔ

HE 267145

Potentially Related to ΦΩΤΗΣ ΝΙΚΟΛΑΟΥ who is Secretary of Δ & Σ ΚΥΠΡΙΑΚΟ ΕΣΤΙΑΤΟΡΙΟ ΟΠΩΣ ΠΑΛΙΑ ΛΙΜΙΤΕΔ

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