PHOENIX INVESTMENTS LIMITED

Reg. Number:
HE 7580

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/11/75

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: Πανίκου Δημητρίου, 11, 'Εγκωμη 2412, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PHOENIX INVESTMENTS LIMITED is registered in Cyprus at 29/11/75 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 HE7580. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Πανίκου Δημητρίου, 11, 'Εγκωμη 2412, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΛΙΚΗ ΔΡΑΚΟΥ holds the position of Director, ΟΛΓΑ ΔΡΑΚΟΥ holds the position of Director, ΑΛΙΚΗ ΔΡΑΚΟΥ holds the position of Secretary, ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ holds the position of Assistant 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: ΑΛΙΚΗ ΔΡΑΚΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΟΛΓΑ ΔΡΑΚΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΙΚΗ ΔΡΑΚΟΥ Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ Role: Assistant Secretary Potentially Affiliated Companies: 11 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

PHOENIX INVESTMENTS LIMITED

HE 7580

Potentially Related to ΑΛΙΚΗ ΔΡΑΚΟΥ who is Director of PHOENIX INVESTMENTS LIMITED

PHOENIX INVESTMENTS LIMITED

HE 7580

Potentially Related to ΑΛΙΚΗ ΔΡΑΚΟΥ who is Secretary of PHOENIX INVESTMENTS LIMITED

ΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)

HE 294604

Potentially Related to ΑΛΙΚΗ ΔΡΑΚΟΥ who is Director of ΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)

PETRIDES & DRAKOS

S 1056

Potentially Related to ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ who is General Partner of PETRIDES & DRAKOS

NIRVANA TRADING ENTERPRISES

EE 1314

Potentially Related to ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ who is Owner of NIRVANA TRADING ENTERPRISES

PHOENIX INVESTMENTS LIMITED

HE 7580

Potentially Related to ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ who is Assistant Secretary of PHOENIX INVESTMENTS LIMITED

DRALA ESTATES LIMITED

HE 10443

Potentially Related to ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ who is Director of DRALA ESTATES LIMITED

S.A ONLINE EMALL

S 11605

Potentially Related to ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ who is General Partner of S.A ONLINE EMALL

ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

HE 19748

Potentially Related to ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ who is Director of ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

HE 19748

Potentially Related to ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ who is Secretary of ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

PARTYZIGN

EE 36482

Potentially Related to ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ who is Owner of PARTYZIGN

WGM SERVICES LIMITED

HE 256991

Potentially Related to ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ who is Director of WGM SERVICES LIMITED

ELLINISCO TRADE LTD

HE 376879

Potentially Related to ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ who is Director of ELLINISCO TRADE LTD

ELLINISCO TRADE LTD

HE 376879

Potentially Related to ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ who is Secretary of ELLINISCO TRADE LTD

PHOENIX INVESTMENTS LIMITED

HE 7580

Potentially Related to ΟΛΓΑ ΔΡΑΚΟΥ who is Director of PHOENIX INVESTMENTS LIMITED

DRALA ESTATES LIMITED

HE 10443

Potentially Related to ΟΛΓΑ ΔΡΑΚΟΥ who is Director of DRALA ESTATES 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