STIFI LIMITED

Reg. Number:
HE 384968

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/06/18

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: Μετοχίου, 59, Floor 2, Flat 202 1101, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

STIFI LIMITED is registered in Cyprus at 08/06/18 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 HE384968. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Μετοχίου, 59, Floor 2, Flat 202 1101, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DOVELL SERVICES LTD holds the position of Director, ΞΕΝΙΑ ΦΩΤΙΟΥ 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: DOVELL SERVICES LTD Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΞΕΝΙΑ ΦΩΤΙΟΥ Role: Secretary Potentially Affiliated Companies: 201 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

BLUEWEB INTERNET & IT SERVICES LIMITED

HE 355224

Potentially Related to DOVELL SERVICES LTD who is Director of BLUEWEB INTERNET & IT SERVICES LIMITED

DADUS INVESTMENT LIMITED

HE 364574

Potentially Related to DOVELL SERVICES LTD who is Director of DADUS INVESTMENT LIMITED

ATHIANADA SOLUTIONS LIMITED

HE 364576

Potentially Related to DOVELL SERVICES LTD who is Director of ATHIANADA SOLUTIONS LIMITED

ATHIANADA INVESTMENTS LIMITED

HE 364577

Potentially Related to DOVELL SERVICES LTD who is Director of ATHIANADA INVESTMENTS LIMITED

STIFI LIMITED

HE 384968

Potentially Related to DOVELL SERVICES LTD who is Director of STIFI LIMITED

L.B. TRUST CORPORATION PLC

AE 2208

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Authorised Person of L.B. TRUST CORPORATION PLC

EGIS PROJECTS SA

AE 2228

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Authorised Person of EGIS PROJECTS SA

STEREAU SAS

AE 2305

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Authorised Person of STEREAU SAS

ROOTS GROUP SAL

AE 2314

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Authorised Person of ROOTS GROUP SAL

EGIS AIRPORT OPERATION

AE 2641

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Authorised Person of EGIS AIRPORT OPERATION

NICE AIRPORT MANAGEMENT

AE 2767

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Authorised Person of NICE AIRPORT MANAGEMENT

AEROPORTS DE LA COTE D' AZUR

AE 2933

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Authorised Person of AEROPORTS DE LA COTE D' AZUR

ΞΕΝΙΑ ΦΩΤΙΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ

EE 28061

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Owner of ΞΕΝΙΑ ΦΩΤΙΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ

AMLHM

EE 34764

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Owner of AMLHM

GAMEREX TRADING LIMITED

HE 42328

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Director of GAMEREX TRADING LIMITED

GAMEREX TRADING LIMITED

HE 42328

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Secretary of GAMEREX TRADING LIMITED

DAR AL AWASSEM LIMITED

HE 43643

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Secretary of DAR AL AWASSEM LIMITED

ECOPHARM PHARMACEUTICALS LIMITED

HE 44752

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Secretary of ECOPHARM PHARMACEUTICALS LIMITED

BAKOUM MEDITERRANEAN LIMITED

HE 50536

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Director of BAKOUM MEDITERRANEAN LIMITED

BAKOUM MEDITERRANEAN LIMITED

HE 50536

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Secretary of BAKOUM MEDITERRANEAN LIMITED

MED-IMMU CENTER LIMITED

HE 52881

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Director of MED-IMMU CENTER LIMITED

MED-IMMU CENTER LIMITED

HE 52881

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Secretary of MED-IMMU CENTER LIMITED

OPTILINE (OVERSEAS) TRADING CO LIMITED

HE 66287

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Director of OPTILINE (OVERSEAS) TRADING CO LIMITED

OPTILINE (OVERSEAS) TRADING CO LIMITED

HE 66287

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Director of OPTILINE (OVERSEAS) TRADING CO LIMITED

RAPICON ENGINEERING LIMITED

HE 68982

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Director of RAPICON ENGINEERING LIMITED

RAPICON ENGINEERING LIMITED

HE 68982

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Secretary of RAPICON ENGINEERING LIMITED

VALPONI TRADING LIMITED

HE 69675

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Secretary of VALPONI TRADING LIMITED

A.M. MALCOM SOFT LIMITED

HE 70899

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Director of A.M. MALCOM SOFT LIMITED

A.M. MALCOM SOFT LIMITED

HE 70899

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Secretary of A.M. MALCOM SOFT LIMITED

MEDFORCE LIMITED

HE 79049

Potentially Related to ΞΕΝΙΑ ΦΩΤΙΟΥ who is Director of MEDFORCE 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