ZNICHI LTD

Reg. Number:
ΗΕ 412537

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/09/20

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: Δημοκρατίας, 12, 8066, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZNICHI LTD is registered in Cyprus at 04/09/20 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 ΗΕ412537. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Δημοκρατίας, 12, 8066, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣ holds the position of Director, ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣ 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 ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 59 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 96 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣ Role: Director Potentially Affiliated Companies: 25 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣ Role: Secretary Potentially Affiliated Companies: 25 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

ΤΑΒΕΡΝΑ BON AMI

EE 5573

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Owner of ΤΑΒΕΡΝΑ BON AMI

ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙ

S 7870

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is General Partner of ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙ

G. & M. PHOTO - ENGRAVING LIMITED

HE 13010

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of G. & M. PHOTO - ENGRAVING LIMITED

K.C. ALOHA DIVERS

EE 13242

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Owner of K.C. ALOHA DIVERS

K.C. SAVANA FASHION

EE 13249

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Owner of K.C. SAVANA FASHION

CHARA PEYIOTISSA VILLA

EE 16932

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Owner of CHARA PEYIOTISSA VILLA

CHARA PANORAMIC VILLA

EE 16933

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Owner of CHARA PANORAMIC VILLA

C.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITED

HE 22585

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of C.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITED

STOREX TRADING CO. LIMITED

HE 23602

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of STOREX TRADING CO. LIMITED

K. Z. SUPERTOYS & DOLIS MANUFACTURERS LIMITED

HE 23607

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of K. Z. SUPERTOYS & DOLIS MANUFACTURERS LIMITED

ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔ

HE 35220

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔ

ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔ

HE 35220

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔ

ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

HE 35243

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

ΠΑΙΧΝΙΔΟΤΟΠΟΣ Η ΜΑΓΕΜΕΝΗ ΠΥΞΙΔΑ

EE 37450

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Owner of ΠΑΙΧΝΙΔΟΤΟΠΟΣ Η ΜΑΓΕΜΕΝΗ ΠΥΞΙΔΑ

KEITHS IMPORT-EXPORT LIMITED

HE 38969

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of KEITHS IMPORT-EXPORT LIMITED

TOTTENHAM TRAVEL & INSURANCE AGENCY LIMITED

HE 42307

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of TOTTENHAM TRAVEL & INSURANCE AGENCY LIMITED

ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΠΥΡΟΓΙΑΤΗΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ

EE 42383

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Owner of ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΠΥΡΟΓΙΑΤΗΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ

ALOHA DIVE CENTER LIMITED

HE 67688

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ALOHA DIVE CENTER LIMITED

ALOHA DIVE CENTER LIMITED

HE 67688

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of ALOHA DIVE CENTER LIMITED

Α & Μ ΧΑΡΑΛΑΜΠΟΥΣ ΑΡΤΟΠΟΙΕΙΟ (ΠΕΓΕΙΑ) ΛΙΜΙΤΕΔ

HE 83578

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of Α & Μ ΧΑΡΑΛΑΜΠΟΥΣ ΑΡΤΟΠΟΙΕΙΟ (ΠΕΓΕΙΑ) ΛΙΜΙΤΕΔ

FAMILY NEST TA THALASSINA FISH TAVERN LIMITED

HE 111946

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of FAMILY NEST TA THALASSINA FISH TAVERN LIMITED

THE ARC ARTS & CRAFTS COMPANY LIMITED

HE 112088

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of THE ARC ARTS & CRAFTS COMPANY LIMITED

BLYCROFT DEVELOPMENTS LIMITED

HE 112833

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of BLYCROFT DEVELOPMENTS LIMITED

G. K. P. TRADING CO LIMITED

HE 113144

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of G. K. P. TRADING CO LIMITED

G. K. P. TRADING CO LIMITED

HE 113144

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of G. K. P. TRADING CO LIMITED

THE BEAMING SMILE COMPANY LIMITED

HE 122254

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of THE BEAMING SMILE COMPANY LIMITED

PLUSPRINT LIMITED

HE 126314

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of PLUSPRINT LIMITED

PLUSPRINT LIMITED

HE 126314

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of PLUSPRINT LIMITED

FBME CARD SERVICES LIMITED

HE 127156

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of FBME CARD SERVICES LIMITED

K & A HARALAMBOUS ESTATES LIMITED

HE 127960

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of K & A HARALAMBOUS ESTATES LIMITED

The data presented might be outdated as the last change date is "14-04-2023" (1 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