SEPAGA E.M.I. LIMITED

Reg. Number:
HE 347331

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/09/15

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: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SEPAGA E.M.I. LIMITED is registered in Cyprus at 25/09/15 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 HE347331. The Organisation Status is Active. There are 19 Officials currently on file. The address of the company is Μιχαήλ Βραχίμη, 3, Flat 41 Στρόβολος 2018, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΕΩΡΓΙΟΣ ΠΕΤΡΑΚΙΔΗΣ holds the position of Director, ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣ holds the position of Director, ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ holds the position of Director, ΕΛΕΝΑ ΚΟΝΤΟΥ holds the position of Director, ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣ holds the position of Director, ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ holds the position of Director, JONATHAN FRANKESTEIN holds the position of Director, SCOTT WILSON holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥ holds the position of Director, ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ holds the position of Director, ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ holds the position of Director, ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΟΥ holds the position of Director, JONATHAN FRANKENSTEIN holds the position of Director, ΚΙΚΗΣ ΛΑΓΟΣ holds the position of Director, ΑΝΤΡΕΑΣ ΜΑΤΣΑΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ holds the position of Director, DOMINIC JAMES MELO holds the position of Director, ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ holds the position of Director, ΕΛΕΝΑ ΚΟΝΤΟΥ 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: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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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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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ΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔ

HE 19212

Potentially Related to ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of ΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔ

EE 21348

Potentially Related to ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Owner of KOOKABURRA

EE 21613

Potentially Related to ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Owner of AIR GRECO

AN.SO. AUTO SERVICE GARAGE

EE 23912

Potentially Related to ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Owner of AN.SO. AUTO SERVICE GARAGE

SOFOPLAST CHEMICALS LIMITED

HE 28704

Potentially Related to ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of SOFOPLAST CHEMICALS LIMITED

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔ

HE 29213

Potentially Related to ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔ

ESCAMA MARINE CO. LIMITED

HE 29789

Potentially Related to ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of ESCAMA MARINE CO. LIMITED

S. J. CHRISTODOULIDES LIMITED

HE 30901

Potentially Related to ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Director of S. J. CHRISTODOULIDES LIMITED

MOTHER NATURE HERBALS

EE 32007

Potentially Related to ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ who is Owner of MOTHER NATURE HERBALS

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