NFX CAPITAL CY LTD

Reg. Number:
HE 310384

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/08/12

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: Λουκή Ακρίτα, 14, Αγίας Ζώνης 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NFX CAPITAL CY LTD is registered in Cyprus at 10/08/12 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 HE310384. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Λουκή Ακρίτα, 14, Αγίας Ζώνης 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ holds the position of Director, ΓΕΩΡΓΙΟΣ ΒΑΚΗΣ holds the position of Director, ΜΑΡΙΝΑ ΜΠΟΤΝΑΡ ΧΡΙΣΤΙΔΟΥ holds the position of Director, RUICH HOLDINGS LIMITED holds the position of Secretary, ΜΑΡΙΝΑ ΜΠΟΤΝΑΡ ΧΡΙΣΤΙΔΟΥ holds the position of Assistant Secretary, ΟΛΓΑ ΝΙΚΟΛΑΟΥ 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: ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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Active Name: ΓΕΩΡΓΙΟΣ ΒΑΚΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΜΑΡΙΝΑ ΜΠΟΤΝΑΡ ΧΡΙΣΤΙΔΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: RUICH HOLDINGS LIMITED Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΜΑΡΙΝΑ ΜΠΟΤΝΑΡ ΧΡΙΣΤΙΔΟΥ Role: Assistant Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΟΛΓΑ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 10 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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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

NFX CAPITAL CY LTD

HE 310384

Potentially Related to RUICH HOLDINGS LIMITED who is Secretary of NFX CAPITAL CY LTD

ΓΕΩΡΓΙΟΣ Ν. ΒΑΚΗΣ ΛΙΜΙΤΕΔ

HE 120712

Potentially Related to ΓΕΩΡΓΙΟΣ ΒΑΚΗΣ who is Director of ΓΕΩΡΓΙΟΣ Ν. ΒΑΚΗΣ ΛΙΜΙΤΕΔ

NFX CAPITAL CY LTD

HE 310384

Potentially Related to ΓΕΩΡΓΙΟΣ ΒΑΚΗΣ who is Director of NFX CAPITAL CY LTD

ESPERA HOLDINGS LIMITED

HE 146236

Potentially Related to ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ who is Director of ESPERA HOLDINGS LIMITED

ESPERA HOLDINGS LIMITED

HE 146236

Potentially Related to ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ who is Secretary of ESPERA HOLDINGS LIMITED

WOODCONCEPTION LIMITED

HE 297410

Potentially Related to ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ who is Director of WOODCONCEPTION LIMITED

NFX CAPITAL CY LTD

HE 310384

Potentially Related to ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ who is Director of NFX CAPITAL CY LTD

ARBOFUARI LIMITED

HE 321140

Potentially Related to ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ who is Director of ARBOFUARI LIMITED

ARBOFUARI LIMITED

HE 321140

Potentially Related to ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ who is Secretary of ARBOFUARI LIMITED

ESP AUDIT DIRECTIONS LTD

HE 330987

Potentially Related to ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ who is Director of ESP AUDIT DIRECTIONS LTD

HE 335972

Potentially Related to ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ who is Director of RUBYVECTOR LTD

HE 367140

Potentially Related to ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ who is Director of CORBEL LIMITED

IT NORMAL LABS LTD

HE 385282

Potentially Related to ΕΥΓΕΝΙΑ ΣΑΒTΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗ who is Director of IT NORMAL LABS LTD

NFX CAPITAL CY LTD

HE 310384

Potentially Related to ΜΑΡΙΝΑ ΜΠΟΤΝΑΡ ΧΡΙΣΤΙΔΟΥ who is Director of NFX CAPITAL CY LTD

NFX CAPITAL CY LTD

HE 310384

Potentially Related to ΜΑΡΙΝΑ ΜΠΟΤΝΑΡ ΧΡΙΣΤΙΔΟΥ who is Assistant Secretary of NFX CAPITAL CY LTD

AGATHRIA TRADING LIMITED

HE 36355

Potentially Related to ΟΛΓΑ ΝΙΚΟΛΑΟΥ who is Director of AGATHRIA TRADING LIMITED

BERWICK HOLDING LIMITED

HE 48494

Potentially Related to ΟΛΓΑ ΝΙΚΟΛΑΟΥ who is Director of BERWICK HOLDING LIMITED

CAMERON HOLDING LIMITED

HE 48603

Potentially Related to ΟΛΓΑ ΝΙΚΟΛΑΟΥ who is Director of CAMERON HOLDING LIMITED

HASTINGS HOLDING LIMITED

HE 48907

Potentially Related to ΟΛΓΑ ΝΙΚΟΛΑΟΥ who is Director of HASTINGS HOLDING LIMITED

AMBERDAY HOLDINGS LIMITED

HE 52587

Potentially Related to ΟΛΓΑ ΝΙΚΟΛΑΟΥ who is Director of AMBERDAY HOLDINGS LIMITED

Α. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 136048

Potentially Related to ΟΛΓΑ ΝΙΚΟΛΑΟΥ who is Secretary of Α. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

NICOLAOU & MALININ LTD

HE 223509

Potentially Related to ΟΛΓΑ ΝΙΚΟΛΑΟΥ who is Director of NICOLAOU & MALININ LTD

NICOLAOU & MALININ LTD

HE 223509

Potentially Related to ΟΛΓΑ ΝΙΚΟΛΑΟΥ who is Secretary of NICOLAOU & MALININ LTD

GRANDIS SECURITIES LTD

HE 360960

Potentially Related to ΟΛΓΑ ΝΙΚΟΛΑΟΥ who is Director of GRANDIS SECURITIES LTD

NFX CAPITAL CY LTD

HE 310384

Potentially Related to ΟΛΓΑ ΝΙΚΟΛΑΟΥ who is Director of NFX CAPITAL CY LTD

The data presented might be outdated as the last change date is "01-03-2021" (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