SIMEONA LIMITED

Reg. Number:
HE 335297

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/08/14

Organisation Status: Dissolved due to merger

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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: Σπύρου Κυπριανού, 18, Floor 2, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SIMEONA LIMITED is registered in Cyprus at 28/08/14 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 HE335297. The Organisation Status is Dissolved due to merger. There are 4 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 18, Floor 2, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ holds the position of Alternate Secretary, LEONID TATKO holds the position of Director, ADINA - VIVIANA SZEMETHY 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: ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 56 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ Role: Alternate Secretary Potentially Affiliated Companies: 56 Appointed on: ░░░░░░░

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

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Active Name: LEONID TATKO Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ADINA - VIVIANA SZEMETHY Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

PAREMOS LIMITED

HE 297119

Potentially Related to ADINA - VIVIANA SZEMETHY who is Director of PAREMOS LIMITED

PAREMOS LIMITED

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Potentially Related to ADINA - VIVIANA SZEMETHY who is Secretary of PAREMOS LIMITED

SIMEONA LIMITED

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Potentially Related to ADINA - VIVIANA SZEMETHY who is Secretary of SIMEONA LIMITED

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PIEVA LIMITED

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SILVERFLAIR LIMITED

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SILVERFLAIR LIMITED

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SIMEONA LIMITED

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OCEANVIEW SHIPPING LIMITED

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CYPRUS P.B.X. SOLUTIONS LTD

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DPG7000 CLOTHING AND ACCESSORIES LTD

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AFELMOR OVERSEAS LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of AFELMOR OVERSEAS LIMITED

The data presented might be outdated as the last change date is "14-12-2025" (0 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