Z.E.N.A.S. FAMILY FINANCE LIMITED

Reg. Number:
HE 325970

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/10/13

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: Προδρόμου, 75, Floor 3, Flat 306 2063, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Πειραιώς, 7, Floor 1, 2102, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

Z.E.N.A.S. FAMILY FINANCE LIMITED is registered in Cyprus at 16/10/13 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 HE325970. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Προδρόμου, 75, Floor 3, Flat 306 2063, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ holds the position of Director, ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ 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: ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 23 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

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ ΑΝΑΤΟΛΗ ΛΙΜΙΤΕΔ

HE 1277

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ ΑΝΑΤΟΛΗ ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ ΑΝΑΤΟΛΗ ΛΙΜΙΤΕΔ

HE 1277

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Secretary of ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ ΑΝΑΤΟΛΗ ΛΙΜΙΤΕΔ

BRAVEROCK LIMITED

HE 178427

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of BRAVEROCK LIMITED

BI-LINK LIMITED

HE 216769

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of BI-LINK LIMITED

CRAMO LIMITED

HE 252616

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of CRAMO LIMITED

ALTDOM EXPORT LIMITED

HE 273112

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of ALTDOM EXPORT LIMITED

NAMTON B2B TRADING LIMITED

HE 273546

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of NAMTON B2B TRADING LIMITED

CHOICE CAPITAL LTD

HE 277272

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of CHOICE CAPITAL LTD

ALCOOP LIMITED

HE 285082

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of ALCOOP LIMITED

MOYALMI-RU LIMITED

HE 286407

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of MOYALMI-RU LIMITED

MOYALMI-BY LIMITED

HE 286884

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of MOYALMI-BY LIMITED

SYRSTON DIRECT LIMITED

HE 293375

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of SYRSTON DIRECT LIMITED

JATTSON PROPERTIES LIMITED

HE 303108

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of JATTSON PROPERTIES LIMITED

RAYDILEX INDUSTRIES LIMITED

HE 308199

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of RAYDILEX INDUSTRIES LIMITED

LIFERMA LIMITED

HE 315615

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of LIFERMA LIMITED

Z.E.N.A.S. FAMILY FINANCE LIMITED

HE 325970

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of Z.E.N.A.S. FAMILY FINANCE LIMITED

OAKENSHIELD HOLDINGS LTD

HE 330351

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of OAKENSHIELD HOLDINGS LTD

C3ALLURO RAIF V.C.I.C. LTD

ΗΕ 410666

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of C3ALLURO RAIF V.C.I.C. LTD

IC REALTY A1 AIF UMBRELLA FUND VCIC LTD

HE 386064

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of IC REALTY A1 AIF UMBRELLA FUND VCIC LTD

Z.E.N.A.S. FAMILY FINANCE LIMITED

HE 325970

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Secretary of Z.E.N.A.S. FAMILY FINANCE LIMITED

ΛΟΡΔΟΣ & ΠΑΝΑΓΙΩΤΗΣ

S 1277

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Director of ΛΟΡΔΟΣ & ΠΑΝΑΓΙΩΤΗΣ

ΛΟΡΔΟΣ & ΠΑΝΑΓΙΩΤΗΣ

S 1277

Potentially Related to ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ who is Secretary of ΛΟΡΔΟΣ & ΠΑΝΑΓΙΩΤΗΣ

The data presented might be outdated as the last change date is "09-03-2021" (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