UNICENTER FIDUCIARY ENTERPRISES LTD

Reg. Number:
HE 346164

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/08/15

Organisation Status: Dissolution following Voluntary Liquidation

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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: 28 Οκτωβρίου, 333, ARIADNI HOUSE, Floor 1, Flat/Office 12 3106, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

UNICENTER FIDUCIARY ENTERPRISES LTD is registered in Cyprus at 13/08/15 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 HE346164. The Organisation Status is Dissolution following Voluntary Liquidation. There are 3 Officials currently on file. The address of the company is 28 Οκτωβρίου, 333, ARIADNI HOUSE, Floor 1, Flat/Office 12 3106, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALEXANDER ZILOV holds the position of Director, ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥ holds the position of Director, ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥ 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: ALEXANDER ZILOV Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥ Role: Secretary Potentially Affiliated Companies: 6 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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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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: ░░░░░░░

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UNICENTER FIDUCIARY ENTERPRISES LTD

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UNICENTER FIDUCIARY ENTERPRISES LTD

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Potentially Related to ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of UNICENTER FIDUCIARY ENTERPRISES LTD

UNICENTER FIDUCIARY ENTERPRISES LTD

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Potentially Related to ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of UNICENTER FIDUCIARY ENTERPRISES LTD

Y. & S. ANASTASSIOU ARCHITECTS L.L.C.

ΗΕ 440311

Potentially Related to ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of Y. & S. ANASTASSIOU ARCHITECTS L.L.C.

Y. & S. ANASTASSIOU ARCHITECTS L.L.C.

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Potentially Related to ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of Y. & S. ANASTASSIOU ARCHITECTS L.L.C.

NICOCHEM TRADING LIMITED

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Potentially Related to ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of NICOCHEM TRADING 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