C & I (OVERSEAS) INVESTMENTS LIMITED

Reg. Number:
HE 311194

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/09/12

Organisation Status: Three month notice published

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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: Βιέννης Πάροδος (1), 1, Αγία Φύλα 3117, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

C & I (OVERSEAS) INVESTMENTS LIMITED is registered in Cyprus at 03/09/12 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 HE311194. The Organisation Status is Three month notice published. There are 4 Officials currently on file. The address of the company is Βιέννης Πάροδος (1), 1, Αγία Φύλα 3117, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΙΑΝΑ ΑΡΓΥΡΙΔΗ holds the position of Director, ΕΙΡΗΝΗ ΑΡΓΥΡΙΔΗ holds the position of Director, ΡΕΒΕΚΚΑ ΑΡΓΥΡΙΔΗ holds the position of Director, ΑΝΔΡΙΑΝΑ ΑΡΓΥΡΙΔΗ 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: ΑΝΔΡΙΑΝΑ ΑΡΓΥΡΙΔΗ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΕΙΡΗΝΗ ΑΡΓΥΡΙΔΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΡΕΒΕΚΚΑ ΑΡΓΥΡΙΔΗ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΙΑΝΑ ΑΡΓΥΡΙΔΗ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Documents

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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: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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

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C & I HOLDINGS LIMITED

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C & I (OVERSEAS) INVESTMENTS LIMITED

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C & I (OVERSEAS) INVESTMENTS LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΑ ΑΡΓΥΡΙΔΗ who is Secretary of C & I (OVERSEAS) INVESTMENTS LIMITED

C & I (OVERSEAS) INVESTMENTS LIMITED

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Potentially Related to ΕΙΡΗΝΗ ΑΡΓΥΡΙΔΗ who is Director of C & I (OVERSEAS) INVESTMENTS LIMITED

C & I INVESTMENTS LIMITED

HE 61399

Potentially Related to ΡΕΒΕΚΚΑ ΑΡΓΥΡΙΔΗ who is Director of C & I INVESTMENTS LIMITED

R & A VASA WINERY LIMITED

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IRINI ARGYRIDOU INVESTMENTS LIMITED

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Potentially Related to ΡΕΒΕΚΚΑ ΑΡΓΥΡΙΔΗ who is Director of IRINI ARGYRIDOU INVESTMENTS LIMITED

CHAR. ARGYRIDES INVESTMENTS LIMITED

HE 166855

Potentially Related to ΡΕΒΕΚΚΑ ΑΡΓΥΡΙΔΗ who is Director of CHAR. ARGYRIDES INVESTMENTS LIMITED

C & I HOLDINGS LIMITED

HE 168018

Potentially Related to ΡΕΒΕΚΚΑ ΑΡΓΥΡΙΔΗ who is Director of C & I HOLDINGS LIMITED

AMBROWOOD TRADING LIMITED

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AMBROWOOD TRADING LIMITED

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Potentially Related to ΡΕΒΕΚΚΑ ΑΡΓΥΡΙΔΗ who is Secretary of AMBROWOOD TRADING LIMITED

C & I (OVERSEAS) INVESTMENTS LIMITED

HE 311194

Potentially Related to ΡΕΒΕΚΚΑ ΑΡΓΥΡΙΔΗ who is Director of C & I (OVERSEAS) INVESTMENTS LIMITED

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