ZAKARACO FINANCE LIMITED

Reg. Number:
HE 274894

Type:
Limited Company

Sub-Type:
Private

Registration Date:
07/10/10

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: Διγενή Ακρίτα, 22, Στρόβολος 2045, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZAKARACO FINANCE LIMITED is registered in Cyprus at 07/10/10 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 HE274894. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Διγενή Ακρίτα, 22, Στρόβολος 2045, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ holds the position of Director, ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ 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: ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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Active Name: ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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Documents

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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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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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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

ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥ & ΣΙΑ

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Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ who is General Partner of ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥ & ΣΙΑ

MELIANCO TRADING LIMITED

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DUMANE TRADING LIMITED

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DARSAY ENTERPRISES LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ who is Director of DARSAY ENTERPRISES LIMITED

NEWEST LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ who is Director of NEWEST LIMITED

K.A.L.A. PLUTO ASSETS MANAGEMENT LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ who is Director of K.A.L.A. PLUTO ASSETS MANAGEMENT LIMITED

RAYORE LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ who is Director of RAYORE LIMITED

BISACCIA ENTERPRISES LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ who is Secretary of BISACCIA ENTERPRISES LIMITED

DYERE HOLDINGS LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ who is Secretary of DYERE HOLDINGS LIMITED

ANAGENESIS TREES CORPORATION BULGARIA LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ who is Secretary of ANAGENESIS TREES CORPORATION BULGARIA LIMITED

ZAKARACO FINANCE LIMITED

HE 274894

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ who is Director of ZAKARACO FINANCE LIMITED

ZAKARACO FINANCE LIMITED

HE 274894

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ who is Secretary of ZAKARACO FINANCE LIMITED

GEORGE Y. YIANGOU LLC

HE 299481

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ who is Director of GEORGE Y. YIANGOU LLC

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