NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD

Reg. Number:
HE 328713

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/01/14

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: Μαχαιρά, 45B, Πάνω Δευτερά 2460, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD is registered in Cyprus at 15/01/14 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 HE328713. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Μαχαιρά, 45B, Πάνω Δευτερά 2460, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΙΓΝΑΤΙΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΙΓΝΑΤΙΟΥ 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: ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΑ ΙΓΝΑΤΙΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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Active Name: ΠΑΝΑΓΙΩΤΑ ΙΓΝΑΤΙΟΥ Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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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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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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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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Other Companies from Similarly Named Officials

ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔ

HE 49828

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΙΓΝΑΤΙΟΥ who is Secretary of ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔ

NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD

HE 328713

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΙΓΝΑΤΙΟΥ who is Director of NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD

NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD

HE 328713

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΙΓΝΑΤΙΟΥ who is Secretary of NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD

ROSETREE SHIPPING COMPANY LIMITED

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Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of ROSETREE SHIPPING COMPANY LIMITED

S. EFSTATHIOU GEOMASTER

EE 44711

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Owner of S. EFSTATHIOU GEOMASTER

GOLD STOCK CONSULTANTS LIMITED

HE 196915

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of GOLD STOCK CONSULTANTS LIMITED

ORFA LIMITED

HE 268262

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of ORFA LIMITED

CANNONVALE LTD

HE 271959

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of CANNONVALE LTD

ZENGUS HOLDINGS LTD

HE 290538

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of ZENGUS HOLDINGS LTD

CICERBITA TRADING LTD

HE 293047

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of CICERBITA TRADING LTD

A & S EFSTATHIOU LTD

HE 302228

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of A & S EFSTATHIOU LTD

A & S EFSTATHIOU LTD

HE 302228

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of A & S EFSTATHIOU LTD

CODUMEN LTD

HE 313661

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of CODUMEN LTD

RAVAGO INVESTMENT HOLDING LTD

HE 326922

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of RAVAGO INVESTMENT HOLDING LTD

NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD

HE 328713

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD

SOLISWAY LTD

HE 331346

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of SOLISWAY LTD

THONIC LTD

HE 341550

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of THONIC LTD

KALIASA LIMITED

HE 344525

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of KALIASA LIMITED

ZAVADA INVESTMENTS LIMITED

HE 344848

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of ZAVADA INVESTMENTS LIMITED

ZAVADA INVESTMENTS LIMITED

HE 344848

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of ZAVADA INVESTMENTS LIMITED

SOLICIT CAPITAL LTD

HE 435454

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of SOLICIT CAPITAL LTD

DELCOMECO HOLDING LIMITED

HE 286530

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of DELCOMECO HOLDING LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (4 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