ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ

Reg. Number:
HE 297030

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

Registration Date:
17/11/11

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: Φλωρίνης, 11, Floor 1, Flat 101 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ is registered in Cyprus at 17/11/11 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 HE297030. The Organisation Status is Active. There are 15 Officials currently on file. The address of the company is Φλωρίνης, 11, Floor 1, Flat 101 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΑΡΑΜΟΥΝΤΑΣ holds the position of Director, ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣ holds the position of Director, ANDREW MOWBRAY holds the position of Director, ΛΑΡΗΣ ΒΡΑΧΙΜΗΣ holds the position of Director, ΦΟΙΒΟΣ ΖΩΜΕΝΗΣ holds the position of Director, ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΙΔΗΣ holds the position of Director, ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ holds the position of Director, ΚΟΥΛΙΑ ΒΑΚΗ holds the position of Secretary, ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ holds the position of , ΛΑΡΗΣ ΒΡΑΧΙΜΗΣ holds the position of , ΦΟΙΒΟΣ ΖΩΜΕΝΗΣ holds the position of , ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΙΔΗΣ holds the position of , ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ holds the position of , ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ holds the position of , ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ 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: ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΑΡΑΜΟΥΝΤΑΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 46 Appointed on: ░░░░░░░

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

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

Active Name: ANDREW MOWBRAY Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΛΑΡΗΣ ΒΡΑΧΙΜΗΣ Role: Director Potentially Affiliated Companies: 59 Appointed on: ░░░░░░░

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

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

Active Name: ΦΟΙΒΟΣ ΖΩΜΕΝΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΚΟΥΛΙΑ ΒΑΚΗ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ Role: Potentially Affiliated Companies: 61 Appointed on: ░░░░░░░

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

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

Active Name: ΛΑΡΗΣ ΒΡΑΧΙΜΗΣ Role: Potentially Affiliated Companies: 59 Appointed on: ░░░░░░░

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

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

Active Name: ΦΟΙΒΟΣ ΖΩΜΕΝΗΣ Role: Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΙΔΗΣ Role: Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ Role: Potentially Affiliated Companies: 36 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ Role: Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ

HE 296442

Potentially Related to ANDREW MOWBRAY who is Director of ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ

ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ

HE 296442

Potentially Related to ANDREW MOWBRAY who is of ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ

ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ

HE 297030

Potentially Related to ANDREW MOWBRAY who is Director of ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ

ΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑ

S 8628

Potentially Related to ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ who is General Partner of ΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑ

ALFRIMAR LIMITED

HE 273149

Potentially Related to ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ who is Director of ALFRIMAR LIMITED

MAKRINI (NOMINEES) LIMITED

HE 273152

Potentially Related to ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ who is Director of MAKRINI (NOMINEES) LIMITED

FILIKAM LIMITED

HE 273153

Potentially Related to ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ who is Director of FILIKAM LIMITED

ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ

HE 296442

Potentially Related to ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ who is Director of ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ

ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ

HE 296442

Potentially Related to ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ who is of ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔ

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HE 297030

Potentially Related to ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ who is Director of ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ

ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ

HE 297030

Potentially Related to ΑΛΕΚΟΣ ΜΑΡΚΙΔΗΣ who is of ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ

ARODAPHNE BAY DEVELOPMENT LIMITED

HE 5227

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Director of ARODAPHNE BAY DEVELOPMENT LIMITED

Α/ΦΟΙ AΝΔΡΕΟΥ ΧΟΙΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔ

HE 6314

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Director of Α/ΦΟΙ AΝΔΡΕΟΥ ΧΟΙΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔ

ΑΔΕΛΦΟΙ Α. & Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

HE 6359

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Director of ΑΔΕΛΦΟΙ Α. & Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

ΑΔΕΛΦΟΙ Α. & Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

HE 6359

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Secretary of ΑΔΕΛΦΟΙ Α. & Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

MEMBER OF THEMIS FOUR

S 8785

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is General Partner of MEMBER OF THEMIS FOUR

ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ & ΣΙΑ

S 10827

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is General Partner of ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ & ΣΙΑ

DOME INVESTMENTS PUBLIC COMPANY LIMITED

HE 16134

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Director of DOME INVESTMENTS PUBLIC COMPANY LIMITED

EE 17531

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Owner of TONY'S SNACKS

ΣΥΝΔΕΣΜΟΣ ΙΔΕΑ ΑΓΙΑΣ ΝΑΠΑΣ ΛΙΜΙΤΕΔ

HE 27855

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Director of ΣΥΝΔΕΣΜΟΣ ΙΔΕΑ ΑΓΙΑΣ ΝΑΠΑΣ ΛΙΜΙΤΕΔ

A. ANDREOU REFINERS LIMITED

HE 28646

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Director of A. ANDREOU REFINERS LIMITED

AN. CUBE PRODUCTIONS

EE 29658

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Owner of AN. CUBE PRODUCTIONS

MODENA CERAMICS LIMITED

HE 37271

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Secretary of MODENA CERAMICS LIMITED

A.A. SOUVLAKI HOUSE

EE 39275

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Owner of A.A. SOUVLAKI HOUSE

ANDREOU & ZACHARIOU ESTATES LIMITED

HE 39755

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Director of ANDREOU & ZACHARIOU ESTATES LIMITED

ΑΝΤΩΝΗΣ & ΤΡΥΦΩΝΑΣ (ΚΡΟΥΑΖΙΕΡΕΣ) ΛΙΜΙΤΕΔ

HE 43227

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Director of ΑΝΤΩΝΗΣ & ΤΡΥΦΩΝΑΣ (ΚΡΟΥΑΖΙΕΡΕΣ) ΛΙΜΙΤΕΔ

ΑΝΤΩΝΗΣ & ΤΡΥΦΩΝΑΣ (ΚΡΟΥΑΖΙΕΡΕΣ) ΛΙΜΙΤΕΔ

HE 43227

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Secretary of ΑΝΤΩΝΗΣ & ΤΡΥΦΩΝΑΣ (ΚΡΟΥΑΖΙΕΡΕΣ) ΛΙΜΙΤΕΔ

ANDONIS ANDREOU JEWELLERS LIMITED

HE 43358

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Director of ANDONIS ANDREOU JEWELLERS LIMITED

GOLDEN METAMORPHOSIS

EE 46606

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Owner of GOLDEN METAMORPHOSIS

Τ.Α.Α. ΚΡΟΥΑΖΙΕΡΕΣ ΛΙΜΙΤΕΔ

HE 48625

Potentially Related to ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ who is Director of Τ.Α.Α. ΚΡΟΥΑΖΙΕΡΕΣ 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