KKG INVESTMENTS LIMITED

Reg. Number:
HE 30493

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/09/87

Organisation Status: Dissolved

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: Σκόπα, 10, TRIBUNE HOUSE, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KKG INVESTMENTS LIMITED is registered in Cyprus at 29/09/87 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 HE30493. The Organisation Status is Dissolved. There are 7 Officials currently on file. The address of the company is Σκόπα, 10, TRIBUNE HOUSE, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ holds the position of Director, ΜΑΡΙΑ ΚΑΡΥΔΗ holds the position of Director, ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣ holds the position of Director, ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣ holds the position of Secretary, ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ holds the position of Assistant Secretary, ΓΙΑΝΝΟΥΛΑ Σ. ΓΕΩΡΓΙΑΔΗ\n for\n ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ holds the position of Alternate Director, ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣ\n for\n ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ holds the position of Alternate 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: ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 90 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΚΑΡΥΔΗ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣ Role: Director Potentially Affiliated Companies: 130 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣ Role: Secretary Potentially Affiliated Companies: 130 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Role: Assistant Secretary Potentially Affiliated Companies: 90 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΟΥΛΑ Σ. ΓΕΩΡΓΙΑΔΗ\n for\n ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣ\n for\n ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Role: Alternate Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Documents

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

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

KKG INVESTMENTS LIMITED

HE 30493

Potentially Related to ΓΙΑΝΝΟΥΛΑ Σ. ΓΕΩΡΓΙΑΔΗ\n for\n ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Alternate Director of KKG INVESTMENTS LIMITED

SPHYRA CONSTRUCTION COMPANY LIMITED

HE 10459

Potentially Related to ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣ\n for\n ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Alternate Director of SPHYRA CONSTRUCTION COMPANY LIMITED

KKG SECRETARIAL LIMITED

HE 30491

Potentially Related to ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣ\n for\n ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Alternate Director of KKG SECRETARIAL LIMITED

HE 30492

Potentially Related to ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣ\n for\n ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Alternate Director of KKG LIMITED

KKG INVESTMENTS LIMITED

HE 30493

Potentially Related to ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣ\n for\n ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Alternate Director of KKG INVESTMENTS LIMITED

JOAN INVESTMENTS LIMITED

HE 27331

Potentially Related to ΜΑΡΙΑ ΚΑΡΥΔΗ who is Director of JOAN INVESTMENTS LIMITED

KKG INVESTMENTS LIMITED

HE 30493

Potentially Related to ΜΑΡΙΑ ΚΑΡΥΔΗ who is Director of KKG INVESTMENTS LIMITED

KARIDES & KARIDES LLC

HE 246217

Potentially Related to ΜΑΡΙΑ ΚΑΡΥΔΗ who is Director of KARIDES & KARIDES LLC

KARIDES & KARIDES LLC

HE 246217

Potentially Related to ΜΑΡΙΑ ΚΑΡΥΔΗ who is Assistant Secretary of KARIDES & KARIDES LLC

PREMIUMDEAL LTD

HE 341285

Potentially Related to ΜΑΡΙΑ ΚΑΡΥΔΗ who is Director of PREMIUMDEAL LTD

ALPHAPRECIOUS LTD

HE 341283

Potentially Related to ΜΑΡΙΑ ΚΑΡΥΔΗ who is Director of ALPHAPRECIOUS LTD

ORACLE EAST CENTRAL EUROPE SERVICES B.V.

AE 1740

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Authorised Person of ORACLE EAST CENTRAL EUROPE SERVICES B.V.

OCEAN RIG UDW INC.

AE 2574

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Authorised Person of OCEAN RIG UDW INC.

CARGO D. MARITIME COMPANY LIMITED

HE 5316

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of CARGO D. MARITIME COMPANY LIMITED

LASSI SHIPPING COMPANY LIMITED

HE 6591

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of LASSI SHIPPING COMPANY LIMITED

COUTAVO SHIPPING COMPANY LIMITED

HE 6872

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of COUTAVO SHIPPING COMPANY LIMITED

INTERCOMEX SHIPPING COMPANY LIMITED

HE 7538

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of INTERCOMEX SHIPPING COMPANY LIMITED

KARIDES KARIDES & GEORGIADES

S 7666

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is General Partner of KARIDES KARIDES & GEORGIADES

SEASAFE MARINE COMPANY LIMITED

HE 10421

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of SEASAFE MARINE COMPANY LIMITED

SPHYRA CONSTRUCTION COMPANY LIMITED

HE 10459

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Director of SPHYRA CONSTRUCTION COMPANY LIMITED

SPHYRA CONSTRUCTION COMPANY LIMITED

HE 10459

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of SPHYRA CONSTRUCTION COMPANY LIMITED

PATTON SHIPPING COMPANY LIMITED

HE 10542

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of PATTON SHIPPING COMPANY LIMITED

UNION HOPE SHIPPING COMPANY LIMITED

HE 10545

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of UNION HOPE SHIPPING COMPANY LIMITED

EURO PROPERTY AND MARITIME HOLDINGS LIMITED

HE 14684

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Assistant Secretary of EURO PROPERTY AND MARITIME HOLDINGS LIMITED

MITHYMNA CHARTERING COMPANY LIMITED

HE 14991

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Director of MITHYMNA CHARTERING COMPANY LIMITED

INTERAF MARITIME LIMITED

HE 15446

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of INTERAF MARITIME LIMITED

WATERSIDE MARINE LIMITED

HE 15498

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of WATERSIDE MARINE LIMITED

SAILFERRY SHIPPING LIMITED

HE 15617

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of SAILFERRY SHIPPING LIMITED

SAILCOACH SHIPPING LIMITED

HE 15636

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of SAILCOACH SHIPPING LIMITED

SAILFLAG SHIPPING LIMITED

HE 15945

Potentially Related to ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ who is Secretary of SAILFLAG SHIPPING LIMITED

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