ZARONIL INVESTMENTS LIMITED

Reg. Number:
HE 384199

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/05/18

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Κρήτης, 32, PAPACHRISTOFOROU BUILD., Floor 4, 3087, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZARONIL INVESTMENTS LIMITED is registered in Cyprus at 22/05/18 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 HE384199. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Κρήτης, 32, PAPACHRISTOFOROU BUILD., Floor 4, 3087, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ holds the position of Director, ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ 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: ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ Role: Secretary Potentially Affiliated Companies: 22 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

P.P.T. SECRETARIAL LIMITED

HE 78026

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of P.P.T. SECRETARIAL LIMITED

P.P.T. SECRETARIAL LIMITED

HE 78026

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Secretary of P.P.T. SECRETARIAL LIMITED

P.P.T. NOMINEES LIMITED

HE 78027

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of P.P.T. NOMINEES LIMITED

EMYOZI ENTERPRISES LIMITED

HE 208733

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of EMYOZI ENTERPRISES LIMITED

EMYOZI ENTERPRISES LIMITED

HE 208733

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Secretary of EMYOZI ENTERPRISES LIMITED

WCN-WORLDWIDE CORPORATE NOMINEES LIMITED

HE 229171

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of WCN-WORLDWIDE CORPORATE NOMINEES LIMITED

WCN-WORLDWIDE CORPORATE NOMINEES LIMITED

HE 229171

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Secretary of WCN-WORLDWIDE CORPORATE NOMINEES LIMITED

WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED

HE 229174

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED

WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED

HE 229174

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Secretary of WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED

BOM PROJECT FINANCING LIMITED

HE 298995

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of BOM PROJECT FINANCING LIMITED

WCD WORLD CORPORATE DIRECTORS LTD

HE 301635

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of WCD WORLD CORPORATE DIRECTORS LTD

SAHARNA LIMITED

HE 346852

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of SAHARNA LIMITED

TALMAZA LIMITED

HE 346863

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of TALMAZA LIMITED

POLYGREEN LIMITED

HE 381749

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of POLYGREEN LIMITED

ZARONIL INVESTMENTS LIMITED

HE 384199

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of ZARONIL INVESTMENTS LIMITED

ZARONIL INVESTMENTS LIMITED

HE 384199

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Secretary of ZARONIL INVESTMENTS LIMITED

DROLAV HOLDINGS LIMITED

ΗΕ 390766

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of DROLAV HOLDINGS LIMITED

PALEGINO HOLDINGS LIMITED

ΗΕ 393602

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of PALEGINO HOLDINGS LIMITED

HOLDWAY LIMITED

HE 118188

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of HOLDWAY LIMITED

KINGPARK HOLDINGS LIMITED

HE 129667

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of KINGPARK HOLDINGS LIMITED

PASILO INVESTMENTS LIMITED

HE 326609

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Secretary of PASILO INVESTMENTS LIMITED

GELERONA INVESTMENTS LIMITED

HE 339821

Potentially Related to ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣ who is Director of GELERONA INVESTMENTS LIMITED

The data presented might be outdated as the last change date is "23-08-2018" (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