CROESUS & ASSOCIATES

Reg. Number:
S 9597

Type:
Partnership

Sub-Type:
General Partnership

Registration Date:
12/03/96

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: Πριγκ. Ντε Τύρας, 16, KARANTOKI TOWER, Floor 9, Flat 38 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CROESUS & ASSOCIATES is registered in Cyprus at 12/03/96 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S9597. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Πριγκ. Ντε Τύρας, 16, KARANTOKI TOWER, Floor 9, Flat 38 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ holds the position of General Partner, ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΛΗΣ holds the position of General Partner, ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ holds the position of General Partner, ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣ holds the position of General Partner, ΣΥΜΕΩΝΙΔΗΣ & ΜΟΥΣΚΙΔΗΣ holds the position of General Partner. 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: ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ Role: General Partner Potentially Affiliated Companies: 58 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΛΗΣ Role: General Partner Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 32 Appointed on: ░░░░░░░

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

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

Active Name: ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 36 Appointed on: ░░░░░░░

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

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

Active Name: ΣΥΜΕΩΝΙΔΗΣ & ΜΟΥΣΚΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 1 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

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: ░░░░░░░

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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

CROESUS & ASSOCIATES

S 9597

Potentially Related to ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΛΗΣ who is General Partner of CROESUS & ASSOCIATES

ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣ ΛΙΜΙΤΕΔ

HE 46302

Potentially Related to ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΛΗΣ who is Director of ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣ ΛΙΜΙΤΕΔ

Κ & Τ ΟΡΦΑΝΙΔΗ ΕΠΙΠΛΟΔΙΑΚΟΣΜΗΣΗ ΛΙΜΙΤΕΔ

HE 106264

Potentially Related to ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΛΗΣ who is Secretary of Κ & Τ ΟΡΦΑΝΙΔΗ ΕΠΙΠΛΟΔΙΑΚΟΣΜΗΣΗ ΛΙΜΙΤΕΔ

ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ

HE 108495

Potentially Related to ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΛΗΣ who is Director of ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ

KASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTD

HE 193558

Potentially Related to ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΛΗΣ who is Director of KASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTD

SKYWAYS LEASING LIMITED

AE 2666

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of SKYWAYS LEASING LIMITED

SKYWAYS LEASING LIMITED

AE 2666

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of SKYWAYS LEASING LIMITED

CROESUS & ASSOCIATES

S 9597

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is General Partner of CROESUS & ASSOCIATES

ΚΥΡΙΑΚΙΔΗΣ ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ

S 10648

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is General Partner of ΚΥΡΙΑΚΙΔΗΣ ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ

THE CYPRUS SOCIETY OF U.S.A. C.P. AS LIMITED

HE 45605

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of THE CYPRUS SOCIETY OF U.S.A. C.P. AS LIMITED

ARMALAND LIMITED

HE 137139

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of ARMALAND LIMITED

I.C.S. GLOBAL LIMITED

HE 156300

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of I.C.S. GLOBAL LIMITED

LA TOUR DE TILLIR LIMITED

HE 168618

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of LA TOUR DE TILLIR LIMITED

GEOMORPH LIMITED

HE 213114

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of GEOMORPH LIMITED

GEOMORPH LIMITED

HE 213114

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of GEOMORPH LIMITED

MYLACO INVESTMENTS LIMITED

HE 229369

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of MYLACO INVESTMENTS LIMITED

LOUKEZO LIMITED

HE 229389

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of LOUKEZO LIMITED

LOUKEZO LIMITED

HE 229389

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of LOUKEZO LIMITED

DELGOMA LIMITED

HE 229395

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of DELGOMA LIMITED

DELGOMA LIMITED

HE 229395

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of DELGOMA LIMITED

HE 229416

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of KETATO LIMITED

DELPIERO LIMITED

HE 232541

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of DELPIERO LIMITED

DELPIERO LIMITED

HE 232541

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of DELPIERO LIMITED

ZITANIO LIMITED

HE 232563

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of ZITANIO LIMITED

ZITANIO LIMITED

HE 232563

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of ZITANIO LIMITED

NEKSPRO LIMITED

HE 238477

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of NEKSPRO LIMITED

HE 238603

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of OLARO LIMITED

HE 238603

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of OLARO LIMITED

OMEGASERVE LIMITED

HE 265919

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of OMEGASERVE LIMITED

OMEGASERVE LIMITED

HE 265919

Potentially Related to ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of OMEGASERVE 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