Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

Reg. Number:
ΗΕ 407365

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/02/20

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αισχύλου, 39, Δάλι 2540, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ is registered in Cyprus at 24/02/20 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 ΗΕ407365. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αισχύλου, 39, Δάλι 2540, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΟΣ ΘΕΟΦΙΛΟΥ holds the position of Director, ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ holds the position of Director, ΚΥΡΙΑΚΟΣ ΘΕΟΦΙΛΟΥ 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: ΚΥΡΙΑΚΟΣ ΘΕΟΦΙΛΟΥ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ ΘΕΟΦΙΛΟΥ Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

Α/ΦΟΙ ΚΥΡΙΑΚΟΣ & ΘΕΟΔΟΣΗΣ ΘΕΟΦΙΛΟΥ ΛΙΜΙΤΕΔ

HE 68493

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΦΙΛΟΥ who is Director of Α/ΦΟΙ ΚΥΡΙΑΚΟΣ & ΘΕΟΔΟΣΗΣ ΘΕΟΦΙΛΟΥ ΛΙΜΙΤΕΔ

Α.Κ.J. HAIR STYLING LIMITED

HE 243582

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΦΙΛΟΥ who is Director of Α.Κ.J. HAIR STYLING LIMITED

Α.Κ.J. HAIR STYLING LIMITED

HE 243582

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΦΙΛΟΥ who is Secretary of Α.Κ.J. HAIR STYLING LIMITED

Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

ΗΕ 407365

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΦΙΛΟΥ who is Director of Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

ΗΕ 407365

Potentially Related to ΚΥΡΙΑΚΟΣ ΘΕΟΦΙΛΟΥ who is Secretary of Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

ENERGYPOINT HOLDING LIMITED

HE 161240

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Director of ENERGYPOINT HOLDING LIMITED

A.C.T INFOTELECOM LIMITED

HE 213697

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Director of A.C.T INFOTELECOM LIMITED

A.C.T INFOTELECOM LIMITED

HE 213697

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Secretary of A.C.T INFOTELECOM LIMITED

KDC LIMITED

HE 238019

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Director of KDC LIMITED

BEJEWELED HOLDINGS LIMITED

HE 258476

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Director of BEJEWELED HOLDINGS LIMITED

BEJEWELED HOLDINGS LIMITED

HE 258476

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Secretary of BEJEWELED HOLDINGS LIMITED

MALKAV HOLDINGS LIMITED

HE 263115

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Secretary of MALKAV HOLDINGS LIMITED

TAXATELIER LIMITED

HE 340958

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Director of TAXATELIER LIMITED

GREENTECH GRAK (CYPRUS) LTD

HE 371249

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Secretary of GREENTECH GRAK (CYPRUS) LTD

GREENTECH GRAH (CYPRUS) LTD

HE 371344

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Secretary of GREENTECH GRAH (CYPRUS) LTD

ADACK SERVICES LIMITED

HE 351026

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Director of ADACK SERVICES LIMITED

WEALTHATELIER LIMITED

HE 378538

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Director of WEALTHATELIER LIMITED

WEALTHATELIER LIMITED

HE 378538

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Secretary of WEALTHATELIER LIMITED

TAXATELIER (TP) LIMITED

ΗΕ 393677

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Director of TAXATELIER (TP) LIMITED

TAXATELIER (TP) LIMITED

ΗΕ 393677

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Secretary of TAXATELIER (TP) LIMITED

Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

ΗΕ 407365

Potentially Related to ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ who is Director of Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

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