ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ

Reg. Number:
HE 4688

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/09/72

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: Συρκανιά-Κυθραία Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ is registered in Cyprus at 18/09/72 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 HE4688. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Συρκανιά-Κυθραία Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣ holds the position of Director, ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΜΙΛΤΙΑΔΟΥ holds the position of Director, ΑΝΤΡΕΑΣ ΜΙΛΤΙΑΔΟΥ holds the position of Director, ΔΗΜΗΤΡΑΚΗΣ Ν. ΜΑΚΡΗΣ 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: ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ Role: Director Potentially Affiliated Companies: 127 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΜΙΛΤΙΑΔΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΡΕΑΣ ΜΙΛΤΙΑΔΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΑΚΗΣ Ν. ΜΑΚΡΗΣ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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

ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ

HE 4688

Potentially Related to ΑΝΤΡΕΑΣ ΜΙΛΤΙΑΔΟΥ who is Director of ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ

CYPERCLEAN IMPORT LIMITED

HE 172880

Potentially Related to ΑΝΤΡΕΑΣ ΜΙΛΤΙΑΔΟΥ who is Secretary of CYPERCLEAN IMPORT LIMITED

ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ

HE 4688

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ Ν. ΜΑΚΡΗΣ who is Secretary of ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ

ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ

HE 4688

Potentially Related to ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣ who is Director of ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ

D & I MAKRIS BROS ENTERPRISES LIMITED

HE 62226

Potentially Related to ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣ who is Director of D & I MAKRIS BROS ENTERPRISES LIMITED

ΚΡΑΤΕΟΣ ΛΙΜΙΤΕΔ

HE 84653

Potentially Related to ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣ who is Director of ΚΡΑΤΕΟΣ ΛΙΜΙΤΕΔ

ANIEZ HOLDINGS LIMITED

HE 141159

Potentially Related to ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣ who is Director of ANIEZ HOLDINGS LIMITED

ANIEZ HOLDINGS LIMITED

HE 141159

Potentially Related to ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣ who is Secretary of ANIEZ HOLDINGS LIMITED

ΣΤΗΛΗ ΑΛΑΤΟΣ ΘΕΑΜΑΤΑ ΛΙΜΙΤΕΔ

HE 263720

Potentially Related to ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣ who is Director of ΣΤΗΛΗ ΑΛΑΤΟΣ ΘΕΑΜΑΤΑ ΛΙΜΙΤΕΔ

ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ

HE 4688

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Director of ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ

ΚΥΡΙΑΚΟΥ & ΤΣΙΑΡΤΑΣ ΕΛΕΓΚΤΕΣ

S 11413

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is General Partner of ΚΥΡΙΑΚΟΥ & ΤΣΙΑΡΤΑΣ ΕΛΕΓΚΤΕΣ

ELIAS TSIARTAS & CO

S 11822

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is General Partner of ELIAS TSIARTAS & CO

E. D. EDUCATIONAL TOYS LIMITED

HE 36653

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Director of E. D. EDUCATIONAL TOYS LIMITED

E. D. EDUCATIONAL TOYS LIMITED

HE 36653

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of E. D. EDUCATIONAL TOYS LIMITED

HE 48928

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of FERAX LIMITED

MS-MAX OVERSEAS LIMITED

HE 56284

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of MS-MAX OVERSEAS LIMITED

TETRADIX TRADING LIMITED

HE 57083

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of TETRADIX TRADING LIMITED

MARACO (OVERSEAS) LIMITED

HE 63256

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of MARACO (OVERSEAS) LIMITED

WEALTHVIEW TRADING LIMITED

HE 63425

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of WEALTHVIEW TRADING LIMITED

TANA TRADING LIMITED

HE 63429

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of TANA TRADING LIMITED

KANMI TRADE LIMITED

HE 66686

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Director of KANMI TRADE LIMITED

KANMI TRADE LIMITED

HE 66686

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of KANMI TRADE LIMITED

EVROMERC LIMITED

HE 66777

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Director of EVROMERC LIMITED

SYGNOMA ENTERPRISES LIMITED

HE 67382

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Director of SYGNOMA ENTERPRISES LIMITED

BONFIRE TRADING LIMITED

HE 67634

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of BONFIRE TRADING LIMITED

KATMICO TRADE LIMITED

HE 68480

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of KATMICO TRADE LIMITED

ATO CONSTRUCTIONS LIMITED

HE 70886

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of ATO CONSTRUCTIONS LIMITED

D.E.N. INVESTMENT AND TRADING LIMITED

HE 71041

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of D.E.N. INVESTMENT AND TRADING LIMITED

HE 72288

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Secretary of LUMITE LIMITED

GEOSER TRADEINVEST LIMITED

HE 72345

Potentially Related to ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ who is Director of GEOSER TRADEINVEST LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (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