SELVAN INVESTMENTS LIMITED

Reg. Number:
HE 272470

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/08/10

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: Νίκου Αλεξάνδρου, 24, Λακατάμια 2320, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SELVAN INVESTMENTS LIMITED is registered in Cyprus at 26/08/10 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 HE272470. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Νίκου Αλεξάνδρου, 24, Λακατάμια 2320, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ holds the position of Director, ΑΝΔΡΟΥΛΛΑ ΠΑΣΧΑΛΗ ΑΧΙΛΛΕΩΣ 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: ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΟΥΛΛΑ ΠΑΣΧΑΛΗ ΑΧΙΛΛΕΩΣ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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District Office: ░░░░░░░

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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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Other Companies from Similarly Named Officials

SELVAN INVESTMENTS LIMITED

HE 272470

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΣΧΑΛΗ ΑΧΙΛΛΕΩΣ who is Secretary of SELVAN INVESTMENTS LIMITED

SOMEDACO LIMITED

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of SOMEDACO LIMITED

SOMEDACO LIMITED

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Secretary of SOMEDACO LIMITED

I.D. SAFEGUARD CYPRUS LIMITED

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of I.D. SAFEGUARD CYPRUS LIMITED

PARALLEL NOMINEES CYPRUS LIMITED

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of PARALLEL NOMINEES CYPRUS LIMITED

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ΗΕ 404852

Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of ERMENOSSA INVESTMENTS LTD

TINGUETA HOLDING LIMITED

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of TINGUETA HOLDING LIMITED

SEVER AGENCY COMMUNICATIONS LIMITED

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of SEVER AGENCY COMMUNICATIONS LIMITED

MOSINERO INVESTMENTS LTD

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of MOSINERO INVESTMENTS LTD

MALITANO INVESTMENTS LTD

ΗΕ 408667

Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of MALITANO INVESTMENTS LTD

MALITANO INVESTMENTS LTD

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Secretary of MALITANO INVESTMENTS LTD

SMP BLACK DOT BOUTIQUE LIMITED

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of SMP BLACK DOT BOUTIQUE LIMITED

SMP BLACK DOT BOUTIQUE LIMITED

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Secretary of SMP BLACK DOT BOUTIQUE LIMITED

PESTANA MANAGEMENT LIMITED

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of PESTANA MANAGEMENT LIMITED

SELVAN INVESTMENTS LIMITED

HE 272470

Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of SELVAN INVESTMENTS LIMITED

SITIS HOLDINGS LIMITED

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of SITIS HOLDINGS LIMITED

AROUCA HOLDINGS LIMITED

HE 282831

Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of AROUCA HOLDINGS LIMITED

GRATKORN MANAGEMENT LIMITED

HE 284737

Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of GRATKORN MANAGEMENT LIMITED

PARALLEL MANAGEMENT LIMITED

HE 360373

Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of PARALLEL MANAGEMENT LIMITED

PARALLEL TRUSTEE LIMITED

HE 360622

Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of PARALLEL TRUSTEE LIMITED

DOMINIOS HOLDINGS LIMITED

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Potentially Related to ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of DOMINIOS HOLDINGS LIMITED

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