FIYI & SIPANDI LTD

Reg. Number:
ΗΕ 386799

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Γρηγόρη Αυξεντίου, 40, Floor 1, 6021, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FIYI & SIPANDI LTD 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 ΗΕ386799. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Γρηγόρη Αυξεντίου, 40, Floor 1, 6021, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ holds the position of Director, ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ holds the position of Director, ΦΙΛΙΟΣ ΦΥΛΑΚΤΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΧΡΗΣΤΟΥ holds the position of Director, ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ 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: ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΦΙΛΙΟΣ ΦΥΛΑΚΤΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΑ ΧΡΗΣΤΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 6 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

ΕΠΙΠΛΟΠΟΙΕΙΟΝ Δ. ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ

HE 30926

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ who is Director of ΕΠΙΠΛΟΠΟΙΕΙΟΝ Δ. ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ

DS ANALYSIS - LAB

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Potentially Related to ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ who is Owner of DS ANALYSIS - LAB

MASTER MOVE IMPORTS LIMITED

HE 61987

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ who is Director of MASTER MOVE IMPORTS LIMITED

SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITED

HE 65736

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ who is Director of SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITED

SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITED

HE 65736

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ who is Secretary of SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITED

HE 194977

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ who is Director of ISPIRATO LTD

ΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔ

HE 200708

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ who is Secretary of ΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔ

FIYI & SIPANDI LTD

ΗΕ 386799

Potentially Related to ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ who is Director of FIYI & SIPANDI LTD

EDUCYBER CC CO LIMITED

HE 82798

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΗΣΤΟΥ who is Secretary of EDUCYBER CC CO LIMITED

FIYI & SIPANDI LTD

ΗΕ 386799

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΗΣΤΟΥ who is Director of FIYI & SIPANDI LTD

ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔ

HE 26235

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ who is Director of ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔ

ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔ

HE 26235

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ who is Secretary of ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔ

ΠΑΝΑΓΙΩΤΗΣ K. ΣΑΚΚΑΣ Ι.Ε.Π.Ε.

ΗΕ 405932

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ who is Director of ΠΑΝΑΓΙΩΤΗΣ K. ΣΑΚΚΑΣ Ι.Ε.Π.Ε.

ΠΑΝΑΓΙΩΤΗΣ K. ΣΑΚΚΑΣ Ι.Ε.Π.Ε.

ΗΕ 405932

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ who is Secretary of ΠΑΝΑΓΙΩΤΗΣ K. ΣΑΚΚΑΣ Ι.Ε.Π.Ε.

FIYI & SIPANDI LTD

ΗΕ 386799

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣ who is Director of FIYI & SIPANDI LTD

SIMCOST BUILDING CONTRACTORS LIMITED

HE 66205

Potentially Related to ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of SIMCOST BUILDING CONTRACTORS LIMITED

SSC CIVIL ENGINEERING & BUILDING CONTRACTORS LIMITED

HE 290904

Potentially Related to ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of SSC CIVIL ENGINEERING & BUILDING CONTRACTORS LIMITED

SIMON KYRIAKIDES DLC

ΗΕ 398811

Potentially Related to ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of SIMON KYRIAKIDES DLC

SIMON KYRIAKIDES DLC

ΗΕ 398811

Potentially Related to ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of SIMON KYRIAKIDES DLC

FIYI & SIPANDI LTD

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Potentially Related to ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of FIYI & SIPANDI LTD

FIYI & SIPANDI LTD

ΗΕ 386799

Potentially Related to ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of FIYI & SIPANDI LTD

FIYI & SIPANDI LTD

ΗΕ 386799

Potentially Related to ΦΙΛΙΟΣ ΦΥΛΑΚΤΟΥ who is Director of FIYI & SIPANDI LTD

PHILIOS PHYLAKTOU DLC

ΗΕ 411481

Potentially Related to ΦΙΛΙΟΣ ΦΥΛΑΚΤΟΥ who is Director of PHILIOS PHYLAKTOU DLC

PHILIOS PHYLAKTOU DLC

ΗΕ 411481

Potentially Related to ΦΙΛΙΟΣ ΦΥΛΑΚΤΟΥ who is Secretary of PHILIOS PHYLAKTOU DLC

The data presented might be outdated as the last change date is "25-10-2020" (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