ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε.

Reg. Number:
ΗΕ 406477

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/01/20

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: Πέτρου Τσίρου, 35, 3075, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε. is registered in Cyprus at 28/01/20 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 ΗΕ406477. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Πέτρου Τσίρου, 35, 3075, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ holds the position of Director, ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ holds the position of Secretary, ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ holds the position of Director. 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: ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ Role: Director Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Documents

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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

BELBORA ENTERPRISES LIMITED

HE 78032

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of BELBORA ENTERPRISES LIMITED

BIANO INVESTMENTS LIMITED

HE 121676

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of BIANO INVESTMENTS LIMITED

IVALDI HOLDINGS LIMITED

HE 132800

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of IVALDI HOLDINGS LIMITED

WALEGA LIMITED

HE 165672

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of WALEGA LIMITED

BELERIC COMMERCIAL LTD

HE 169144

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of BELERIC COMMERCIAL LTD

BOSWELIA HOLDINGS LTD

HE 179083

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of BOSWELIA HOLDINGS LTD

BAVANCHI COMMERCIAL LTD

HE 179847

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of BAVANCHI COMMERCIAL LTD

ALPOVET LIMITED

HE 237203

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ALPOVET LIMITED

FINSO FOREX LTD

HE 264144

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of FINSO FOREX LTD

DORELY COMMERCIAL LTD

HE 278323

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of DORELY COMMERCIAL LTD

GAINDELL INVESTMENTS LTD

HE 288349

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of GAINDELL INVESTMENTS LTD

EMIH LTD

HE 299248

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of EMIH LTD

RANESLEY INVESTMENTS LTD

HE 305996

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of RANESLEY INVESTMENTS LTD

CYREINO TRADING LTD

HE 320967

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of CYREINO TRADING LTD

SINORIO HOLDINGS LTD

HE 326571

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of SINORIO HOLDINGS LTD

SINORIO HOLDINGS LTD

HE 326571

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of SINORIO HOLDINGS LTD

SIEMON TRADING LTD

HE 327018

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of SIEMON TRADING LTD

SIEMON TRADING LTD

HE 327018

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of SIEMON TRADING LTD

LOTRIANA TRADING LTD

HE 327031

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of LOTRIANA TRADING LTD

LOTRIANA TRADING LTD

HE 327031

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of LOTRIANA TRADING LTD

MANORCY HOLDINGS LTD

HE 332727

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of MANORCY HOLDINGS LTD

KANERVA COMPANY LIMITED

HE 355145

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of KANERVA COMPANY LIMITED

VESDIANS HOLDINGS LTD

ΗΕ 392835

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of VESDIANS HOLDINGS LTD

LENZY TRADING LTD

ΗΕ 387491

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of LENZY TRADING LTD

BREKENRIDGE LIMITED

ΗΕ 389690

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of BREKENRIDGE LIMITED

ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε.

ΗΕ 406477

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε.

ANTOSEN VENTURES LTD

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Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of ANTOSEN VENTURES LTD

NPTV SORT LTD

HE 322436

Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of NPTV SORT LTD

VORONIO INVESTMENTS LTD

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Potentially Related to ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of VORONIO INVESTMENTS LTD

I.P.C. EVERYTHING4FAMILY

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Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ who is Owner of I.P.C. EVERYTHING4FAMILY

The data presented might be outdated as the last change date is "28-02-2022" (2 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