S.I.TH NOMINEES LTD

Reg. Number:
HE 302157

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/03/12

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: Γεωργίου Σκουφάρη, 5, Λακατάμια 2335, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

S.I.TH NOMINEES LTD is registered in Cyprus at 02/03/12 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 HE302157. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Γεωργίου Σκουφάρη, 5, Λακατάμια 2335, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ holds the position of Director, ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ 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: ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 20 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

K.O. DEEPBLUEREAD ONLINE

EE 46347

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Owner of K.O. DEEPBLUEREAD ONLINE

M.M.C.S. DIRECTOR LIMITED

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M.M.C.S. SECRETARY LIMITED

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Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Assistant Secretary of M.M.C.S. SECRETARY LIMITED

M.M.C.S. NOMINEES LIMITED

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Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Assistant Secretary of M.M.C.S. NOMINEES LIMITED

TGIS HOLDING LTD

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Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Director of TGIS HOLDING LTD

TGIS HOLDING LTD

HE 294920

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Secretary of TGIS HOLDING LTD

TGIS NOMINEES LTD

HE 294924

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Director of TGIS NOMINEES LTD

TGIS NOMINEES LTD

HE 294924

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Secretary of TGIS NOMINEES LTD

TGIS DIRECTOR LTD

HE 294949

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Director of TGIS DIRECTOR LTD

TGIS DIRECTOR LTD

HE 294949

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Secretary of TGIS DIRECTOR LTD

TGIS SECRETARY LTD

HE 294956

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Director of TGIS SECRETARY LTD

TGIS SECRETARY LTD

HE 294956

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Secretary of TGIS SECRETARY LTD

S.I.TH HOLDING LTD

HE 301498

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Director of S.I.TH HOLDING LTD

S.I.TH HOLDING LTD

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Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Secretary of S.I.TH HOLDING LTD

S.I.TH SECRETARY LTD

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Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Director of S.I.TH SECRETARY LTD

S.I.TH SECRETARY LTD

HE 302156

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Secretary of S.I.TH SECRETARY LTD

S.I.TH NOMINEES LTD

HE 302157

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Director of S.I.TH NOMINEES LTD

S.I.TH NOMINEES LTD

HE 302157

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Secretary of S.I.TH NOMINEES LTD

S.I.TH DIRECTOR LTD

HE 302238

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Director of S.I.TH DIRECTOR LTD

S.I.TH DIRECTOR LTD

HE 302238

Potentially Related to ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥ who is Secretary of S.I.TH DIRECTOR LTD

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