MINIFOCHA LTD

Reg. Number:
HE 371033

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/06/17

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: Μνασιάδου, 10, Floor 2, 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MINIFOCHA LTD is registered in Cyprus at 30/06/17 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 HE371033. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Μνασιάδου, 10, Floor 2, 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ holds the position of Director, ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ holds the position of Director, ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ holds the position of Director, ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ holds the position of Director, ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ 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: ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

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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ShareHolders

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

Mortgages

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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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Other Companies from Similarly Named Officials

ΡΑΔΙΟ ΗΛΙΟΣ

EE 12218

Potentially Related to ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ who is Owner of ΡΑΔΙΟ ΗΛΙΟΣ

BONDINO TRADING & INVESTMENTS LIMITED

HE 196905

Potentially Related to ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ who is Director of BONDINO TRADING & INVESTMENTS LIMITED

GALEWIND HOLDINGS LTD

HE 220369

Potentially Related to ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ who is Director of GALEWIND HOLDINGS LTD

GALEWIND HOLDINGS LTD

HE 220369

Potentially Related to ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ who is Secretary of GALEWIND HOLDINGS LTD

MEADOWSTREAM TRADING LIMITED

HE 222436

Potentially Related to ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ who is Director of MEADOWSTREAM TRADING LIMITED

RIVERWATERS TRADING & INVESTMENTS LIMITED

HE 250096

Potentially Related to ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ who is Director of RIVERWATERS TRADING & INVESTMENTS LIMITED

WESTRANGE HOLDING LIMITED

HE 312732

Potentially Related to ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ who is Director of WESTRANGE HOLDING LIMITED

BELLALERT TRADING AND INVESTMENTS LIMITED

HE 324983

Potentially Related to ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ who is Director of BELLALERT TRADING AND INVESTMENTS LIMITED

HE 371033

Potentially Related to ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥ who is Director of MINIFOCHA LTD

Χ.Μ. ΘΕΟΧΑΡΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ

HE 1299

Potentially Related to ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Director of Χ.Μ. ΘΕΟΧΑΡΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ

HE 371033

Potentially Related to ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Director of MINIFOCHA LTD

HE 371033

Potentially Related to ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Secretary of MINIFOCHA LTD

Χ.Μ. ΘΕΟΧΑΡΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ

AE 1299

Potentially Related to ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Director of Χ.Μ. ΘΕΟΧΑΡΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ

BETTING COMPANY CYPRUS LIMITED

HE 161897

Potentially Related to ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ who is Director of BETTING COMPANY CYPRUS LIMITED

RENICON LIMITED

HE 300585

Potentially Related to ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ who is Director of RENICON LIMITED

HE 371033

Potentially Related to ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ who is Director of MINIFOCHA LTD

NETLINK CONNECT LTD

ΗΕ 393206

Potentially Related to ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ who is Director of NETLINK CONNECT LTD

ΗΕ 405646

Potentially Related to ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ who is Director of WOLIPAY LTD

OKTOPAY LIMITED

ΗΕ 400907

Potentially Related to ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ who is Director of OKTOPAY LIMITED

WOLI SERVICES LTD

ΗΕ 411043

Potentially Related to ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ who is Director of WOLI SERVICES LTD

WOLI HOLDINGS LIMITED

ΗΕ 417629

Potentially Related to ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ who is Director of WOLI HOLDINGS LIMITED

ALTIRIUM LIMITED

HE 362734

Potentially Related to ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ who is Director of ALTIRIUM LIMITED

TESTA HOLDINGS LIMITED

HE 155885

Potentially Related to ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ who is Director of TESTA HOLDINGS LIMITED

CYTINEX EXPORTS LIMITED

HE 28655

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ who is Director of CYTINEX EXPORTS LIMITED

SINGULARLOGIC CYPRUS LTD

HE 79442

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ who is Director of SINGULARLOGIC CYPRUS LTD

AVEPE (CYPRUS) LIMITED

HE 119652

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ who is Director of AVEPE (CYPRUS) LIMITED

HE 371033

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ who is Director of MINIFOCHA LTD

DALMONIO ENTERPRISE LTD

HE 372458

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ who is Director of DALMONIO ENTERPRISE LTD

DALMONIO ENTERPRISE LTD

HE 372458

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ who is Secretary of DALMONIO ENTERPRISE 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