ΘΕΠΑ ΛΙΜΙΤΕΔ

Reg. Number:
HE 31598

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/03/88

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: Αρτέμιδος, 3, Κάτω Λακατάμια Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΘΕΠΑ ΛΙΜΙΤΕΔ is registered in Cyprus at 05/03/88 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 HE31598. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Αρτέμιδος, 3, Κάτω Λακατάμια Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ holds the position of Director, ΔΗΜΗΤΡΗΣ ΠΑΠΑΛΟΥΚΑΣ holds the position of Director, ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ 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: ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΗΣ ΠΑΠΑΛΟΥΚΑΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ Role: Secretary Potentially Affiliated Companies: 11 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

ΘΕΠΑ ΛΙΜΙΤΕΔ

HE 31598

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΠΑΛΟΥΚΑΣ who is Director of ΘΕΠΑ ΛΙΜΙΤΕΔ

HUMMED INVESTMENTS LIMITED

HE 89285

Potentially Related to ΔΗΜΗΤΡΗΣ ΠΑΠΑΛΟΥΚΑΣ who is Director of HUMMED INVESTMENTS LIMITED

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ AUSTRIA

EE 4469

Potentially Related to ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ who is Owner of ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ AUSTRIA

ΘΕΠΑ ΛΙΜΙΤΕΔ

HE 31598

Potentially Related to ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ who is Director of ΘΕΠΑ ΛΙΜΙΤΕΔ

ΘΕΠΑ ΛΙΜΙΤΕΔ

HE 31598

Potentially Related to ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ who is Secretary of ΘΕΠΑ ΛΙΜΙΤΕΔ

CHARYSAM SHOPS LIMITED

HE 67625

Potentially Related to ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ who is Director of CHARYSAM SHOPS LIMITED

CHARYSAM SHOPS LIMITED

HE 67625

Potentially Related to ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ who is Secretary of CHARYSAM SHOPS LIMITED

ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ

HE 75566

Potentially Related to ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ who is Director of ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ

SAVVAS THEODOROU BETTING SPORTS LIMITED

HE 115454

Potentially Related to ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ who is Director of SAVVAS THEODOROU BETTING SPORTS LIMITED

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ (Σ & Τ Α/ΦΟΙ ΘΕΟΔΩΡΟΥ) ΛΙΜΙΤΕΔ

HE 119992

Potentially Related to ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ who is Director of ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ (Σ & Τ Α/ΦΟΙ ΘΕΟΔΩΡΟΥ) ΛΙΜΙΤΕΔ

ΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ

HE 152098

Potentially Related to ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ who is Director of ΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ

ΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ

HE 152098

Potentially Related to ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ who is of ΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ

ΤΗΕΟDOROU TBS LTD

HE 270968

Potentially Related to ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ who is Director of ΤΗΕΟDOROU TBS LTD

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