FROUKENO HOLDINGS LTD

Reg. Number:
HE 300488

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/01/12

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αρχ. Μακαρίου ΙΙΙ, 155, PROTEAS HOUSE, Floor 5, 3026, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FROUKENO HOLDINGS LTD is registered in Cyprus at 26/01/12 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 HE300488. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 155, PROTEAS HOUSE, Floor 5, 3026, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ holds the position of Secretary, ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director. 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: ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ Role: Secretary Potentially Affiliated Companies: 225 Appointed on: ░░░░░░░

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

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

Active Name: ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 100 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

KHRESCHATIK LIMITED

HE 73387

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of KHRESCHATIK LIMITED

REDIER SHIPPING LIMITED

HE 87341

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of REDIER SHIPPING LIMITED

ZETWAY LIMITED

HE 89559

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of ZETWAY LIMITED

BELVIRO TRADING CO. LIMITED

HE 111200

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of BELVIRO TRADING CO. LIMITED

TREVELOR ENTERPRISES LIMITED

HE 115059

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of TREVELOR ENTERPRISES LIMITED

ADESIVO TRADING LIMITED

HE 115323

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of ADESIVO TRADING LIMITED

ADESIVO TRADING LIMITED

HE 115323

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of ADESIVO TRADING LIMITED

IKISTA TRADING CO. LIMITED

HE 128051

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of IKISTA TRADING CO. LIMITED

TURTAN TRADING CO. LIMITED

HE 128056

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of TURTAN TRADING CO. LIMITED

LUCRINO INVESTMENTS LIMITED

HE 147148

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of LUCRINO INVESTMENTS LIMITED

YUG-CONTRACT GROUP LIMITED

HE 153179

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of YUG-CONTRACT GROUP LIMITED

LEGONAS TRADING LIMITED

HE 168730

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of LEGONAS TRADING LIMITED

HOLWINE MANAGEMENT LIMITED

HE 169968

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of HOLWINE MANAGEMENT LIMITED

GLYSERIN INVESTMENTS LIMITED

HE 172900

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of GLYSERIN INVESTMENTS LIMITED

FROZONE HOLDINGS LIMITED

HE 173100

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of FROZONE HOLDINGS LIMITED

ALEMONIA MANAGEMENT LIMITED

HE 173289

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of ALEMONIA MANAGEMENT LIMITED

CARMENTO COMMERCIAL LIMITED

HE 175021

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of CARMENTO COMMERCIAL LIMITED

AVERNALO COMMERCIAL LIMITED

HE 175843

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of AVERNALO COMMERCIAL LIMITED

CICERA INVESTMENTS LIMITED

HE 177755

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of CICERA INVESTMENTS LIMITED

REVELIO HOLDINGS LIMITED

HE 177958

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of REVELIO HOLDINGS LIMITED

RANDELCA HOLDINGS LIMITED

HE 178293

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of RANDELCA HOLDINGS LIMITED

DESILEAS TRADING LIMITED

HE 179750

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of DESILEAS TRADING LIMITED

SHURTINE TRADING LIMITED

HE 179753

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of SHURTINE TRADING LIMITED

WATES CONSULTANTS LIMITED

HE 179893

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of WATES CONSULTANTS LIMITED

IDALMA COMMERCIAL LTD

HE 180211

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of IDALMA COMMERCIAL LTD

HEMOSAL HOLDINGS LIMITED

HE 181260

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of HEMOSAL HOLDINGS LIMITED

DISAMIS TRADING LTD

HE 182007

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of DISAMIS TRADING LTD

COLFERO INVESTMENTS LIMITED

HE 182325

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Secretary of COLFERO INVESTMENTS LIMITED

ONLYNOS DEVELOPMENT LTD

HE 182948

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of ONLYNOS DEVELOPMENT LTD

MESSANO ENTERPRISES LIMITED

HE 183147

Potentially Related to ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ who is Director of MESSANO ENTERPRISES LIMITED

The data presented might be outdated as the last change date is "26-02-2021" (3 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