I.D. INFINITY (HOLDINGS) LTD

Reg. Number:
HE 315579

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/11/12

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: Κουμανδαρίας & Σπύρου Αραούζου, 6, TONIA COURT II, Floor 6, 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Φαλέας, 8, Βιομηχανική Περιοχή Αγίου Αθανασίου 4101, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

I.D. INFINITY (HOLDINGS) LTD is registered in Cyprus at 22/11/12 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 HE315579. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Κουμανδαρίας & Σπύρου Αραούζου, 6, TONIA COURT II, Floor 6, 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ holds the position of Director, ΠΕΤΡΟΣ ΑΥΓΟΥΣΤΗ 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: ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΑΥΓΟΥΣΤΗ Role: Secretary Potentially Affiliated Companies: 5 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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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

AVGOUSTINOS FOOD INDUSTRY LIMITED

HE 22358

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of AVGOUSTINOS FOOD INDUSTRY LIMITED

SOUTHLINE TRADING LIMITED

HE 134554

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of SOUTHLINE TRADING LIMITED

FIREPRO SYSTEMS LIMITED

HE 137692

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of FIREPRO SYSTEMS LIMITED

VAMI ENTERTAINMENT LIMITED

HE 182156

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of VAMI ENTERTAINMENT LIMITED

VAMI ENTERTAINMENT LIMITED

HE 182156

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of VAMI ENTERTAINMENT LIMITED

I.D. INFINITY DEVELOPMENTS CYPRUS LIMITED

HE 187785

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of I.D. INFINITY DEVELOPMENTS CYPRUS LIMITED

PROMENADE HOLDINGS LIMITED

HE 203345

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of PROMENADE HOLDINGS LIMITED

MONMAY HOLDINGS LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of MONMAY HOLDINGS LTD

I.D. INFINITY (HOLDINGS) LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of I.D. INFINITY (HOLDINGS) LTD

AX CYPRUSFISIKA LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of AX CYPRUSFISIKA LTD

ZACHATO ENTERPRISES LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of ZACHATO ENTERPRISES LTD

ZACHATO ESTATES LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of ZACHATO ESTATES LTD

ZACHATO DEVELOPERS LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of ZACHATO DEVELOPERS LTD

MENEDOM LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of MENEDOM LIMITED

IMARA GLOBAL HOLDINGS LTD

ΗΕ 397938

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of IMARA GLOBAL HOLDINGS LTD

PARARA 14 LTD

ΗΕ 398387

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of PARARA 14 LTD

EASTMED PROPERTIES LIMITED

ΗΕ 401595

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of EASTMED PROPERTIES LIMITED

EASTMED PROPERTIES LIMITED

ΗΕ 401595

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of EASTMED PROPERTIES LIMITED

ILINSIO CAPITAL RAIF V.C.I.C. LTD

ΗΕ 418334

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of ILINSIO CAPITAL RAIF V.C.I.C. LTD

F.P. FIRE PROTECT CAR LIMITED

HE 167504

Potentially Related to ΠΕΤΡΟΣ ΑΥΓΟΥΣΤΗ who is Director of F.P. FIRE PROTECT CAR LIMITED

ENVIABLE ENTERPRISES LIMITED

HE 220122

Potentially Related to ΠΕΤΡΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of ENVIABLE ENTERPRISES LIMITED

FEPMON ENTERPRISES LTD

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Potentially Related to ΠΕΤΡΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of FEPMON ENTERPRISES LTD

I.D. INFINITY (HOLDINGS) LTD

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Potentially Related to ΠΕΤΡΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of I.D. INFINITY (HOLDINGS) LTD

INFINITY DIRECTORS LTD

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Potentially Related to ΠΕΤΡΟΣ ΑΥΓΟΥΣΤΗ who is Director of INFINITY DIRECTORS 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