C.X. FINANCIA LTD

Reg. Number:
HE 349807

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/12/15

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: Αρσάκειου, 19, Στρόβολος 2045, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

C.X. FINANCIA LTD is registered in Cyprus at 04/12/15 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 HE349807. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρσάκειου, 19, Στρόβολος 2045, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ holds the position of Director, ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ 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: ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ Role: Secretary Potentially Affiliated Companies: 21 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

"MARIA - LENA NEOFYTOU" DEVELOPERS - CONSTRUCTION LIMITED

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Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Director of "MARIA - LENA NEOFYTOU" DEVELOPERS - CONSTRUCTION LIMITED

"MARIA - LENA NEOFYTOU" DEVELOPERS - CONSTRUCTION LIMITED

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C.X. FINANCIA LTD

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Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Director of C.X. FINANCIA LTD

C.X. FINANCIA LTD

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Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Secretary of C.X. FINANCIA LTD

S.F. INNOVATIVE ENGINEERING FOR ALL LTD

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Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Director of S.F. INNOVATIVE ENGINEERING FOR ALL LTD

S.F. INNOVATIVE ENGINEERING FOR ALL LTD

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Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Secretary of S.F. INNOVATIVE ENGINEERING FOR ALL LTD

MONLINE LTD

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MONLINE LTD

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Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Secretary of MONLINE LTD

ZULE VENTURES LTD

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CENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTD

ΗΕ 405345

Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Director of CENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTD

ELASTIC PLANNERS L.L.C.

ΗΕ 409524

Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Director of ELASTIC PLANNERS L.L.C.

ELASTIC PLANNERS L.L.C.

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Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Secretary of ELASTIC PLANNERS L.L.C.

R.A. DEVELOPTEAM LTD

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Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Director of R.A. DEVELOPTEAM LTD

R.A. DEVELOPTEAM LTD

ΗΕ 413206

Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Secretary of R.A. DEVELOPTEAM LTD

C.X. FINANCIA A.S. LTD

ΗΕ 417031

Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Director of C.X. FINANCIA A.S. LTD

C.X. FINANCIA A.S. LTD

ΗΕ 417031

Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Secretary of C.X. FINANCIA A.S. LTD

GOLDSTAR IPMI LTD

ΗΕ 417063

Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Director of GOLDSTAR IPMI LTD

GOLDSTAR IPMI LTD

ΗΕ 417063

Potentially Related to ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ who is Secretary of GOLDSTAR IPMI LTD

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