ΙΔΡΥΜΑ ΦΑΝΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΛΙΜΙΤΕΔ

Reg. Number:
HE 58858

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

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: Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΙΔΡΥΜΑ ΦΑΝΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΛΙΜΙΤΕΔ 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 HE58858. The Organisation Status is Dissolved. There are 5 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ holds the position of Director, ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ holds the position of Director, ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ holds the position of Director, ΣΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ holds the position of Director, COLY SECRETARIAL LIMITED 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 ΚΥΡΙΑΚΟΥ Role: Director Potentially Affiliated Companies: 1627 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ Role: Director Potentially Affiliated Companies: 258 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 49 Appointed on: ░░░░░░░

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

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

Active Name: ΣΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: COLY SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 865 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

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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
Authorised Share Capital
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ShareHolders

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

Mortgages

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Aquisition Date: ░░░░░░░

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

CY.E.M.S. (OVERSEAS) LIMITED

AE 405

Potentially Related to COLY SECRETARIAL LIMITED who is Assistant Secretary of CY.E.M.S. (OVERSEAS) LIMITED

BELLAPAIS FARM LIMITED

HE 633

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of BELLAPAIS FARM LIMITED

BELLAPAIS HATCHERIES LIMITED

HE 812

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of BELLAPAIS HATCHERIES LIMITED

UKRAINIAN DISTRIBUTION SYSTEMS LIMITED

AE 881

Potentially Related to COLY SECRETARIAL LIMITED who is Assistant Secretary of UKRAINIAN DISTRIBUTION SYSTEMS LIMITED

SANSPYRIDON SHIPPING COMPANY LIMITED

AE 1590

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of SANSPYRIDON SHIPPING COMPANY LIMITED

ALCAZAR (HOLDINGS) LIMITED

HE 2867

Potentially Related to COLY SECRETARIAL LIMITED who is Assistant Secretary of ALCAZAR (HOLDINGS) LIMITED

ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΠΑΡΠΑ ΛΙΜΙΤΕΔ

HE 6630

Potentially Related to COLY SECRETARIAL LIMITED who is Director of ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΠΑΡΠΑ ΛΙΜΙΤΕΔ

SYLVIA ESTATES LIMITED

HE 10244

Potentially Related to COLY SECRETARIAL LIMITED who is Assistant Secretary of SYLVIA ESTATES LIMITED

CEBO (CYPRUS) LIMITED

HE 12405

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of CEBO (CYPRUS) LIMITED

Α.Δ. & Α.Χ. ΛΙΜΙΤΕΔ

HE 13218

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of Α.Δ. & Α.Χ. ΛΙΜΙΤΕΔ

HE 13227

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of MEEMCO LIMITED

SEALIFT (CYPRUS) LIMITED

HE 13497

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of SEALIFT (CYPRUS) LIMITED

HE 13573

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of TERBON LIMITED

BUMELIA LIMITED

HE 13657

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of BUMELIA LIMITED

ISERCO CYPRUS LIMITED

HE 13711

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of ISERCO CYPRUS LIMITED

AGL FINANCE AND CREDIT COMPANY LIMITED

HE 13901

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of AGL FINANCE AND CREDIT COMPANY LIMITED

PH. & S. CHARALAMBOUS LIMITED

HE 14707

Potentially Related to COLY SECRETARIAL LIMITED who is Assistant Secretary of PH. & S. CHARALAMBOUS LIMITED

I.V. EDUCATIONAL MANAGEMENT SERVICES LIMITED

HE 15103

Potentially Related to COLY SECRETARIAL LIMITED who is Assistant Secretary of I.V. EDUCATIONAL MANAGEMENT SERVICES LIMITED

SILICA TRADING LIMITED

HE 15605

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of SILICA TRADING LIMITED

GEORGE TYMVIOS (HOLDINGS AND MANAGEMENT) LIMITED

HE 15812

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of GEORGE TYMVIOS (HOLDINGS AND MANAGEMENT) LIMITED

MEDALLION INVESTMENTS LIMITED

HE 15990

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of MEDALLION INVESTMENTS LIMITED

RAYMAR COMMODITIES LIMITED

HE 16168

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of RAYMAR COMMODITIES LIMITED

LIPERIS INVESTMENTS LIMITED

HE 16301

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of LIPERIS INVESTMENTS LIMITED

RAINER TRADING LIMITED

HE 17808

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of RAINER TRADING LIMITED

NORSKE SKOG (CYPRUS) LIMITED

HE 20077

Potentially Related to COLY SECRETARIAL LIMITED who is Assistant Secretary of NORSKE SKOG (CYPRUS) LIMITED

HE 20144

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of RODART LIMITED

OROUNDA QUAILS FARM LIMITED

HE 21060

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of OROUNDA QUAILS FARM LIMITED

T.K. OFFSHORE CONTRACTORS AND SUPPLIERS LIMITED

HE 21760

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of T.K. OFFSHORE CONTRACTORS AND SUPPLIERS LIMITED

ALLIANCE CONSULTING COMPANY LIMITED

HE 21945

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of ALLIANCE CONSULTING COMPANY LIMITED

ROXANA INVESTMENTS LIMITED

HE 22190

Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of ROXANA INVESTMENTS 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