ANFO DEVELOPMENTS LTD

Reg. Number:
HE 377217

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/12/17

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: Σπύρου Κυπριανού, 2, NICOLAOU SYNGROU CENTER, Μέσα Γειτονιά 4001, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ANFO DEVELOPMENTS LTD is registered in Cyprus at 06/12/17 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 HE377217. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 2, NICOLAOU SYNGROU CENTER, Μέσα Γειτονιά 4001, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗΣ holds the position of Director, ΦΩΤΟΣ ΦΩΤΙΟΥ holds the position of Director, ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗΣ 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: ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΦΩΤΟΣ ΦΩΤΙΟΥ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗΣ Role: Secretary Potentially Affiliated Companies: 2 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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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

ANFO DEVELOPMENTS LTD

HE 377217

Potentially Related to ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗΣ who is Director of ANFO DEVELOPMENTS LTD

ANFO DEVELOPMENTS LTD

HE 377217

Potentially Related to ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗΣ who is Secretary of ANFO DEVELOPMENTS LTD

ΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔ

HE 8525

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of ΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔ

ALLPARTS P. & PH. TRADING

S 8599

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is General Partner of ALLPARTS P. & PH. TRADING

F.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITED

HE 36030

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of F.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITED

AQUA-MASTERS PLC

HE 40612

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of AQUA-MASTERS PLC

COMPARTS LIMITED

HE 53093

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of COMPARTS LIMITED

COMPARTS LIMITED

HE 53093

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Secretary of COMPARTS LIMITED

ΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 69478

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of ΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

ΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 69478

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Secretary of ΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

TURBO AIR SERVICES LIMITED

HE 83234

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of TURBO AIR SERVICES LIMITED

TURBO AIR SERVICES LIMITED

HE 83234

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Secretary of TURBO AIR SERVICES LIMITED

A & F NUEVO CAMPO (BETTINGS) LIMITED

HE 120940

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of A & F NUEVO CAMPO (BETTINGS) LIMITED

TACHO & SPEED SERVICES LIMITED

HE 141276

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of TACHO & SPEED SERVICES LIMITED

GARDEN-MASTERS LIMITED

HE 143293

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of GARDEN-MASTERS LIMITED

GARDEN-MASTERS LIMITED

HE 143293

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Secretary of GARDEN-MASTERS LIMITED

M.F.C DEVELOPERS LIMITED

HE 223273

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of M.F.C DEVELOPERS LIMITED

TRACKSCO ENTERPRISES LIMITED

HE 231016

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of TRACKSCO ENTERPRISES LIMITED

TRACKSCO ENTERPRISES LIMITED

HE 231016

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Secretary of TRACKSCO ENTERPRISES LIMITED

ANFO DEVELOPMENTS LTD

HE 377217

Potentially Related to ΦΩΤΟΣ ΦΩΤΙΟΥ who is Director of ANFO DEVELOPMENTS 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