SILME LTD

Reg. Number:
ΗΕ 410518

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/06/20

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: Νεοφύτου Νικολαίδη& Θεόδωρου Κολοκοτρώνη, ONISIFOROU CENTER, Floor 2, 'Αγιος Θεόδωρος 8011, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SILME LTD is registered in Cyprus at 27/06/20 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 ΗΕ410518. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Νεοφύτου Νικολαίδη& Θεόδωρου Κολοκοτρώνη, ONISIFOROU CENTER, Floor 2, 'Αγιος Θεόδωρος 8011, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥ holds the position of Director, ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ holds the position of Director, ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ holds the position of Director, ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ 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: ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥ Role: Director Potentially Affiliated Companies: 44 Appointed on: ░░░░░░░

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

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

Active Name: ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ Role: Director Potentially Affiliated Companies: 27 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ Role: Director Potentially Affiliated Companies: 38 Appointed on: ░░░░░░░

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

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

Active Name: ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ Role: Secretary Potentially Affiliated Companies: 27 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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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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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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

SUNKEY INVESTMENTS LIMITED

HE 130241

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of SUNKEY INVESTMENTS LIMITED

ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

NIENNA LTD

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of NIENNA LTD

CIRCUM LTD

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of CIRCUM LTD

KINDLUS TRUSTEES LTD

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of KINDLUS TRUSTEES LTD

BINTUX LTD

ΗΕ 408310

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of BINTUX LTD

MOTAFOLA LTD

ΗΕ 409508

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of MOTAFOLA LTD

NEPHESH LTD

ΗΕ 409743

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of NEPHESH LTD

NEPHESH LTD

ΗΕ 409743

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of NEPHESH LTD

SILME LTD

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Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of SILME LTD

SILME LTD

ΗΕ 410518

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of SILME LTD

OBLAK LTD

ΗΕ 389990

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of OBLAK LTD

OBLAK LTD

ΗΕ 389990

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of OBLAK LTD

IVISCA DEVELOPERS LTD

HE 214074

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of IVISCA DEVELOPERS LTD

AGG ENERGY HOLDINGS LTD

ΗΕ 414140

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of AGG ENERGY HOLDINGS LTD

AGG ENERGY HOLDINGS LTD

ΗΕ 414140

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of AGG ENERGY HOLDINGS LTD

GANOT LTD

ΗΕ 414568

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of GANOT LTD

AGG WALNUT ENERGY LTD

ΗΕ 415004

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of AGG WALNUT ENERGY LTD

AGG WALNUT ENERGY LTD

ΗΕ 415004

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of AGG WALNUT ENERGY LTD

AGG KIWI ENERGY LTD

ΗΕ 415008

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of AGG KIWI ENERGY LTD

AGG KIWI ENERGY LTD

ΗΕ 415008

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of AGG KIWI ENERGY LTD

ANADEA LTD

ΗΕ 415100

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of ANADEA LTD

ANADEA LTD

ΗΕ 415100

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of ANADEA LTD

GAVITIS LTD

ΗΕ 416481

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of GAVITIS LTD

RECRUITGIANT CYPRUS LTD

ΗΕ 417646

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of RECRUITGIANT CYPRUS LTD

RECRUITGIANT CYPRUS LTD

ΗΕ 417646

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Secretary of RECRUITGIANT CYPRUS LTD

ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥ

HE 535

Potentially Related to ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ who is Director of ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥ

ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ ΚΑΙ ΓΡΗΓΟΡΗΣ ΜΕΝΟΙΚΟΥ

S 8553

Potentially Related to ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ who is General Partner of ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ ΚΑΙ ΓΡΗΓΟΡΗΣ ΜΕΝΟΙΚΟΥ

COSTAS PHILIPPOU (INVESTMENTS) LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ who is Director of COSTAS PHILIPPOU (INVESTMENTS) LIMITED

COSTAS PHILIPPOU (INVESTMENTS) LIMITED

HE 24835

Potentially Related to ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ who is Secretary of COSTAS PHILIPPOU (INVESTMENTS) LIMITED

The data presented might be outdated as the last change date is "04-03-2022" (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