RAIZEL LTD

Reg. Number:
HE 383759

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/05/18

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: Ομήρου & Αράχοβας, ALASIA HOUSE, Floor 3, 'Αγιος Νικόλας 3096, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

RAIZEL LTD is registered in Cyprus at 11/05/18 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 HE383759. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ομήρου & Αράχοβας, ALASIA HOUSE, Floor 3, 'Αγιος Νικόλας 3096, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣ holds the position of Director, ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ 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: ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ Role: Secretary Potentially Affiliated Companies: 11 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: ░░░░░░░░░░░░░░░░░░░░░

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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

PARNASOS REAL ESTATES CO. LIMITED

HE 6823

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of PARNASOS REAL ESTATES CO. LIMITED

PARNASOS REAL ESTATES CO. LIMITED

HE 6823

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣ who is Secretary of PARNASOS REAL ESTATES CO. LIMITED

HAWAII FINANCIAL SERVICES LIMITED

HE 109169

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of HAWAII FINANCIAL SERVICES LIMITED

ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

HE 143369

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

THEOCHAROUS & SONS BATTERIES LIMITED

HE 159436

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of THEOCHAROUS & SONS BATTERIES LIMITED

SIGNBOX LIMITED

HE 225679

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of SIGNBOX LIMITED

RAIZEL LTD

HE 383759

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of RAIZEL LTD

PANTHICHA FARM LIMITED

HE 7436

Potentially Related to ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of PANTHICHA FARM LIMITED

ELITE GOLF COURSE (LIMASSOL) LIMITED

HE 74575

Potentially Related to ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of ELITE GOLF COURSE (LIMASSOL) LIMITED

L.S.H. CASINO LIMITED

HE 84192

Potentially Related to ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of L.S.H. CASINO LIMITED

ΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

HE 87822

Potentially Related to ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of ΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

HAWAII FINANCIAL SERVICES LIMITED

HE 109169

Potentially Related to ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of HAWAII FINANCIAL SERVICES LIMITED

ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔ

HE 127192

Potentially Related to ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔ

PAVLOS THEOCHAROUS PROPERTIES LIMITED

HE 153170

Potentially Related to ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of PAVLOS THEOCHAROUS PROPERTIES LIMITED

SEPMON INVESTMENTS LTD

HE 323163

Potentially Related to ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of SEPMON INVESTMENTS LTD

ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔ

HE 127192

Potentially Related to ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ who is NULL of ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔ

RAIZEL LTD

HE 383759

Potentially Related to ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ who is Secretary of RAIZEL LTD

HAWAII PROPERTIES LIMITED

HE 434256

Potentially Related to ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ who is Director of HAWAII PROPERTIES LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 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