ARGO FINANCE LIMITED

Reg. Number:
HE 56399

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

Organisation Status: Dissolved

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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: Αρχ. Μακαρίου ΙΙΙ, 50, ALPHA HOUSE, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ARGO FINANCE 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 HE56399. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 50, ALPHA HOUSE, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣ holds the position of Director, ΚΑΤΙΑ ΣΑΝΤΗ holds the position of Director, ΔΩΡΟΣ ΛΟΙΖΙΔΗΣ holds the position of Director, ΚΑΤΙΑ ΣΑΝΤΗ 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: ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΤΙΑ ΣΑΝΤΗ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΔΩΡΟΣ ΛΟΙΖΙΔΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΤΙΑ ΣΑΝΤΗ Role: Secretary Potentially Affiliated Companies: 7 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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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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

Mortgages

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District Office: ░░░░░░░

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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

DAL INNOVATIVE ENTERPRISES LIMITED

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ARGO FINANCE LIMITED

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QUANTERA LTD

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Potentially Related to ΔΩΡΟΣ ΛΟΙΖΙΔΗΣ who is Secretary of QUANTERA LTD

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ARGO FINANCE LIMITED

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GLOBAL CAPITAL SECRETARIAL LIMITED

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BANK OF CYPRUS PUBLIC COMPANY LIMITED

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Potentially Related to ΚΑΤΙΑ ΣΑΝΤΗ who is Secretary of BANK OF CYPRUS PUBLIC COMPANY LIMITED

GOLDEN GREEN TRADING CO. LIMITED

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GOLDEN GREEN HOME PRODUCTS LIMITED

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Potentially Related to ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣ who is Secretary of GOLDEN GREEN HOME PRODUCTS LIMITED

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Potentially Related to ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣ who is Director of J.C. PROTELUM LIMITED

CTHG LIMITED

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Potentially Related to ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣ who is Secretary of CTHG LIMITED

GOLDEN GREEN TRADING CO. LIMITED

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Potentially Related to ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣ who is Director of GOLDEN GREEN TRADING CO. LIMITED

The data presented might be outdated as the last change date is "06-07-2020" (3 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