SOTIRIS N. PSALTIS HOLDINGS LTD

Reg. Number:
HE 356300

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/06/16

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Βουκουρεστίου, 35, 3045, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SOTIRIS N. PSALTIS HOLDINGS LTD is registered in Cyprus at 01/06/16 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 HE356300. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Βουκουρεστίου, 35, 3045, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΑΣΩ ΨΑΛΤΗ holds the position of Director, ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ holds the position of Director, ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ holds the position of Director, ΒΑΣΩ ΨΑΛΤΗ 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: ΒΑΣΩ ΨΑΛΤΗ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΣΩ ΨΑΛΤΗ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

SOTIRIS N. PSALTIS HOLDINGS LTD

HE 356300

Potentially Related to ΒΑΣΩ ΨΑΛΤΗ who is Director of SOTIRIS N. PSALTIS HOLDINGS LTD

SOTIRIS N. PSALTIS HOLDINGS LTD

HE 356300

Potentially Related to ΒΑΣΩ ΨΑΛΤΗ who is Secretary of SOTIRIS N. PSALTIS HOLDINGS LTD

SOTIRIS N. PSALTIS TRADING LTD

HE 356521

Potentially Related to ΒΑΣΩ ΨΑΛΤΗ who is Director of SOTIRIS N. PSALTIS TRADING LTD

SOTIRIS N. PSALTIS TRADING LTD

HE 356521

Potentially Related to ΒΑΣΩ ΨΑΛΤΗ who is Secretary of SOTIRIS N. PSALTIS TRADING LTD

ΣΩΤΗΡΗΣ Ν. ΨΑΛΤΗΣ ΛΙΜΙΤΕΔ

HE 25608

Potentially Related to ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ who is Director of ΣΩΤΗΡΗΣ Ν. ΨΑΛΤΗΣ ΛΙΜΙΤΕΔ

SOTIRIS N. PSALTIS HOLDINGS LTD

HE 356300

Potentially Related to ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ who is Director of SOTIRIS N. PSALTIS HOLDINGS LTD

SOTIRIS N. PSALTIS TRADING LTD

HE 356521

Potentially Related to ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ who is Director of SOTIRIS N. PSALTIS TRADING LTD

S. PSALTIS PROPERTIES LTD

ΗΕ 386817

Potentially Related to ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ who is Director of S. PSALTIS PROPERTIES LTD

ANDREAS PSALTIS & SONS LIMITED

HE 14703

Potentially Related to ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ who is Director of ANDREAS PSALTIS & SONS LIMITED

S. PSALTIS PROPERTIES LTD

ΗΕ 386817

Potentially Related to ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ who is Secretary of S. PSALTIS PROPERTIES LTD

S. PSALTIS PROPERTIES 2 LIMITED

HE 443268

Potentially Related to ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ who is Director of S. PSALTIS PROPERTIES 2 LIMITED

S. PSALTIS PROPERTIES 2 LIMITED

HE 443268

Potentially Related to ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ who is Secretary of S. PSALTIS PROPERTIES 2 LIMITED

ZETOLIO LIMITED

HE 482598

Potentially Related to ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ who is Director of ZETOLIO LIMITED

XANVAS PROPERTIES LTD

HE 484612

Potentially Related to ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ who is Director of XANVAS PROPERTIES LTD

SOTIRIS N. PSALTIS HOLDINGS LTD

HE 356300

Potentially Related to ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ who is Director of SOTIRIS N. PSALTIS HOLDINGS LTD

SOTIRIS N. PSALTIS TRADING LTD

HE 356521

Potentially Related to ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ who is Director of SOTIRIS N. PSALTIS TRADING LTD

S. PSALTIS PROPERTIES LTD

ΗΕ 386817

Potentially Related to ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ who is Alternate Director of S. PSALTIS PROPERTIES LTD

S. PSALTIS PROPERTIES 2 LIMITED

HE 443268

Potentially Related to ΣΩΤΗΡΙΟΣ ΨΑΛΤΗΣ who is Alternate Director of S. PSALTIS PROPERTIES 2 LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (7 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