NICONETTI FASHIONS LIMITED

Reg. Number:
HE 38891

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/02/90

Organisation Status: Dissolved

Get a Report

€65 per Report

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

Address

Address: Ρηγαίνης, 40, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NICONETTI FASHIONS LIMITED is registered in Cyprus at 01/02/90 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 HE38891. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Ρηγαίνης, 40, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ holds the position of Director, ΝΙΚΟΣ ΑΒΡΑΑΜ holds the position of Director, ΝΙΚΟΣ ΑΒΡΑΑΜ 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: ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΣ ΑΒΡΑΑΜ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΣ ΑΒΡΑΑΜ Role: Secretary Potentially Affiliated Companies: 5 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

NINA'S FASHION LIMITED

HE 14745

Potentially Related to ΝΙΚΟΣ ΑΒΡΑΑΜ who is Director of NINA'S FASHION LIMITED

NINA'S FASHION LIMITED

HE 14745

Potentially Related to ΝΙΚΟΣ ΑΒΡΑΑΜ who is Secretary of NINA'S FASHION LIMITED

NICONETTI FASHIONS LIMITED

HE 38891

Potentially Related to ΝΙΚΟΣ ΑΒΡΑΑΜ who is Director of NICONETTI FASHIONS LIMITED

NICONETTI FASHIONS LIMITED

HE 38891

Potentially Related to ΝΙΚΟΣ ΑΒΡΑΑΜ who is Secretary of NICONETTI FASHIONS LIMITED

KIPNICO TRADING LIMITED

HE 106263

Potentially Related to ΝΙΚΟΣ ΑΒΡΑΑΜ who is Director of KIPNICO TRADING LIMITED

NICONETTI FASHIONS LIMITED

HE 38891

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of NICONETTI FASHIONS LIMITED

ΑΒΡΑΑΜ Δ. ΑΒΡΑΑΜ ΛΙΜΙΤΕΔ

HE 227884

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Secretary of ΑΒΡΑΑΜ Δ. ΑΒΡΑΑΜ ΛΙΜΙΤΕΔ

MEMPHITO LIMITED

HE 255686

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of MEMPHITO LIMITED

JEVITO LIMITED

HE 258869

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of JEVITO LIMITED

TASMATERO VENTURES LIMITED

HE 260860

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of TASMATERO VENTURES LIMITED

ACUSENA LIMITED

HE 309842

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of ACUSENA LIMITED

SUNDOWN FARMS LIMITED

HE 310721

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of SUNDOWN FARMS LIMITED

ARSIM HOLDING LIMITED

HE 221086

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of ARSIM HOLDING LIMITED

T.P.E. ENGINEERING CYPRUS LIMITED

HE 224878

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of T.P.E. ENGINEERING CYPRUS LIMITED

JAMICA LIMITED

HE 226949

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of JAMICA LIMITED

LORAINNE INVESTMENTS LIMITED

ΗΕ 398202

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of LORAINNE INVESTMENTS LIMITED

PROTSVETANIYE HOLDINGS LIMITED

HE 79755

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of PROTSVETANIYE HOLDINGS LIMITED

TIME PERSONALE LIMITED

HE 184386

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of TIME PERSONALE LIMITED

PRIMAMENDO LIMITED

HE 232359

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Alternate Director of PRIMAMENDO LIMITED

GENHOLD LIMITED

HE 286490

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of GENHOLD LIMITED

SIMONSEN GROUP LIMITED

HE 298783

Potentially Related to ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜ who is Director of SIMONSEN GROUP LIMITED

The data presented might be outdated as the last change date is "13-12-2025" (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