B.F.I. LIMITED

Reg. Number:
HE 93409

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/03/98

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: Ευαγόρα Παλληκαρίδη, 8, Ερήμη 4630, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

B.F.I. LIMITED is registered in Cyprus at 20/03/98 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 HE93409. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Ευαγόρα Παλληκαρίδη, 8, Ερήμη 4630, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ holds the position of Director, TUDOR TRUSTEES 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: ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: TUDOR TRUSTEES LIMITED Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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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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Issued 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

B.F.I. LIMITED

HE 93409

Potentially Related to TUDOR TRUSTEES LIMITED who is Secretary of B.F.I. LIMITED

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B.F.I. LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of B.F.I. LIMITED

BESTWEB TECHNOLOGIES LIMITED

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FASTBROOK LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of FASTBROOK LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of ANNIMAIS TRADING LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of CASTLETOWN (CYPRUS) LIMITED

BOSIV HOLDINGS LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of BOSIV HOLDINGS LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of SOLVI LIMITED

GROUVILLE SERVICES LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of GROUVILLE SERVICES LIMITED

I.A.R. ART RESOURCES LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of I.A.R. ART RESOURCES LIMITED

QUESILCO INVESTMENTS LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of QUESILCO INVESTMENTS LIMITED

DASCE HOLDING LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of DASCE HOLDING LIMITED

NIKIFA TRADING LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of NIKIFA TRADING LIMITED

RESFECA TRADING LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of RESFECA TRADING LIMITED

PIENDORA INVESTMENTS LIMITED

HE 184551

Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of PIENDORA INVESTMENTS LIMITED

LUMIKOMA INVESTMENTS LIMITED

HE 184670

Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of LUMIKOMA INVESTMENTS LIMITED

KOLESTMIN TRADING LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of KOLESTMIN TRADING LIMITED

ESTELMA HOLDINGS LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of ESTELMA HOLDINGS LIMITED

BIMINAL INVESTMENTS LIMITED

HE 211612

Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of BIMINAL INVESTMENTS LIMITED

XEFOUMA INVESTMENTS LIMITED

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Potentially Related to ΓΙΑΝΝΟΥΛΑ ΚΑΡΑΓΙΑΝΝΗ who is Director of XEFOUMA INVESTMENTS 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