CAPITAL COM INVESTMENTS LIMITED

Reg. Number:
HE 453486

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/11/23

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: Βασιλείου Μακεδόνος, 8, KINNIS BUSINESS CENTER, Floor 3, 3040, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CAPITAL COM INVESTMENTS LIMITED is registered in Cyprus at 08/11/23 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 HE453486. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Βασιλείου Μακεδόνος, 8, KINNIS BUSINESS CENTER, Floor 3, 3040, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ARIEL SEGEV holds the position of Director, VALIANTSINA RZHEUTSKAYA holds the position of Director, ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣ holds the position of Director, ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ 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: ARIEL SEGEV Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: VALIANTSINA RZHEUTSKAYA Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ Role: Secretary Potentially Affiliated Companies: 16 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

SEGEV FINANCIAL CONSULTING LTD

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Potentially Related to ARIEL SEGEV who is Director of SEGEV FINANCIAL CONSULTING LTD

V.P. CAPITAL HOLDINGS LIMITED

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Potentially Related to ARIEL SEGEV who is Director of V.P. CAPITAL HOLDINGS LIMITED

MCCONVILLE INVESTMENTS LIMITED

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Potentially Related to ARIEL SEGEV who is Director of MCCONVILLE INVESTMENTS LIMITED

CAPITAL COM IP LTD

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CAPITAL COM IP HOLDING LIMITED

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Potentially Related to ARIEL SEGEV who is Director of CAPITAL COM IP HOLDING LIMITED

CAPITAL COM INVESTMENTS LIMITED

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Potentially Related to ARIEL SEGEV who is Director of CAPITAL COM INVESTMENTS LIMITED

CAPITAL COM SERVICES GLOBAL LTD

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Potentially Related to ARIEL SEGEV who is Director of CAPITAL COM SERVICES GLOBAL LTD

CAPITAL COM SV INVESTMENTS LIMITED

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Potentially Related to VALIANTSINA RZHEUTSKAYA who is Director of CAPITAL COM SV INVESTMENTS LIMITED

CAPITAL COM INVESTMENTS LIMITED

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Potentially Related to VALIANTSINA RZHEUTSKAYA who is Director of CAPITAL COM INVESTMENTS LIMITED

CAPITAL COM GROUP LTD

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Potentially Related to VALIANTSINA RZHEUTSKAYA who is Director of CAPITAL COM GROUP LTD

A. A. PEPPER & CO

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Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is General Partner of A. A. PEPPER & CO

S. CHRYSOSTOMOU LIGHTHOUSE LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of S. CHRYSOSTOMOU LIGHTHOUSE LIMITED

D & S CHRISOSTOMOU HOUSE LIMITED

HE 50525

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of D & S CHRISOSTOMOU HOUSE LIMITED

CAPITAL COM SV INVESTMENTS LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of CAPITAL COM SV INVESTMENTS LIMITED

V.P. CAPITAL HOLDINGS LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of V.P. CAPITAL HOLDINGS LIMITED

MCCONVILLE INVESTMENTS LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of MCCONVILLE INVESTMENTS LIMITED

CAPITAL COM IP LTD

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Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of CAPITAL COM IP LTD

CAPITAL VAULT HOLDING LTD

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Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of CAPITAL VAULT HOLDING LTD

CAPITAL COM IP HOLDING LIMITED

ΗΕ 472255

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of CAPITAL COM IP HOLDING LIMITED

CAPITAL COM WALLET LTD

HE 434841

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of CAPITAL COM WALLET LTD

CAPITAL COM INVESTMENTS LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of CAPITAL COM INVESTMENTS LIMITED

REPAP LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of REPAP LIMITED

Α. Α. PEPPER LTD

ΗΕ 458695

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of Α. Α. PEPPER LTD

Α. Α. PEPPER LTD

ΗΕ 458695

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of Α. Α. PEPPER LTD

CAPITAL COM SERVICES GLOBAL LTD

ΗΕ 461524

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of CAPITAL COM SERVICES GLOBAL LTD

CAPITAL COM GROUP LTD

ΗΕ 446198

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of CAPITAL COM GROUP LTD

CAPITAL COM SV INVESTMENTS LIMITED

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Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣ who is Director of CAPITAL COM SV INVESTMENTS LIMITED

V.P. CAPITAL HOLDINGS LIMITED

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Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣ who is Director of V.P. CAPITAL HOLDINGS LIMITED

MCCONVILLE INVESTMENTS LIMITED

HE 365388

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣ who is Director of MCCONVILLE INVESTMENTS LIMITED

CAPITAL COM INVESTMENTS LIMITED

HE 453486

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣ who is Director of CAPITAL COM INVESTMENTS 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