NICOLIMA CONSULTING LIMITED

Reg. Number:
HE 55539

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Αρνάλδας, 3, Flat 9 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NICOLIMA CONSULTING LIMITED is registered in Cyprus at 01/01/70 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 HE55539. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αρνάλδας, 3, Flat 9 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ holds the position of Director, ΠΑΝΙΚΚΟΣ ΚΑΛΛΗΣ holds the position of Director, ΠΑΝΙΚΚΟΣ ΚΑΛΛΗΣ 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: ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΙΚΚΟΣ ΚΑΛΛΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΙΚΚΟΣ ΚΑΛΛΗΣ Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Documents

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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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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

FONDO DEVELOPERS LIMITED

HE 41091

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of FONDO DEVELOPERS LIMITED

FONDO DEVELOPERS LIMITED

HE 41091

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of FONDO DEVELOPERS LIMITED

DDP SOLAR LTD

HE 41097

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of DDP SOLAR LTD

DDP SOLAR LTD

HE 41097

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of DDP SOLAR LTD

NICOLIMA CONSULTING LIMITED

HE 55539

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of NICOLIMA CONSULTING LIMITED

AGO IMPORTS-EXPORTS LIMITED

HE 62129

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of AGO IMPORTS-EXPORTS LIMITED

PRAETOR TRADING (OVERSEAS) LIMITED

HE 64234

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of PRAETOR TRADING (OVERSEAS) LIMITED

DORIS CONSULTANTS & TRAINING LIMITED

HE 64235

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of DORIS CONSULTANTS & TRAINING LIMITED

A.N.T.S. TRADING (OVERSEAS) LIMITED

HE 64984

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of A.N.T.S. TRADING (OVERSEAS) LIMITED

DEM & TOF TOURS LIMITED

HE 117506

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of DEM & TOF TOURS LIMITED

DEM & TOF TOURS LIMITED

HE 117506

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of DEM & TOF TOURS LIMITED

THE GRAND CONTINENT LIMITED

HE 253252

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of THE GRAND CONTINENT LIMITED

ALKITOS GROUP LTD

HE 384944

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of ALKITOS GROUP LTD

CYPOREX TRADING LIMITED

HE 50244

Potentially Related to ΠΑΝΙΚΚΟΣ ΚΑΛΛΗΣ who is Secretary of CYPOREX TRADING LIMITED

NICOLIMA CONSULTING LIMITED

HE 55539

Potentially Related to ΠΑΝΙΚΚΟΣ ΚΑΛΛΗΣ who is Director of NICOLIMA CONSULTING LIMITED

NICOLIMA CONSULTING LIMITED

HE 55539

Potentially Related to ΠΑΝΙΚΚΟΣ ΚΑΛΛΗΣ who is Secretary of NICOLIMA CONSULTING LIMITED

The data presented might be outdated as the last change date is "06-07-2020" (4 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