FALOCCIO LTD

Reg. Number:
ΗΕ 447715

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/06/23

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: Νεόφυτου Νικολαίδη, 5, Flat/Office 102 8011, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FALOCCIO LTD is registered in Cyprus at 02/06/23 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 ΗΕ447715. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Νεόφυτου Νικολαίδη, 5, Flat/Office 102 8011, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥ holds the position of Director, ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ 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: ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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Active Name: ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

FALOCCIO LTD

ΗΕ 447715

Potentially Related to ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of FALOCCIO LTD

RENUKA LTD

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Potentially Related to ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Secretary of RENUKA LTD

FABIRON 3 LTD

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Potentially Related to ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Secretary of FABIRON 3 LTD

LANDORIS EARTH DEVELOPMENT LTD

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Potentially Related to ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of LANDORIS EARTH DEVELOPMENT LTD

SATEMCO LIMITED

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Potentially Related to ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of SATEMCO LIMITED

APPINE TRADING LTD

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Potentially Related to ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of APPINE TRADING LTD

FALOCCIO LTD

ΗΕ 447715

Potentially Related to ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ who is Secretary of FALOCCIO LTD

RENUKA LTD

ΗΕ 457289

Potentially Related to ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ who is Director of RENUKA LTD

TOIVO LTD

ΗΕ 426991

Potentially Related to ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ who is Director of TOIVO LTD

TOIVO LTD

ΗΕ 426991

Potentially Related to ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ who is Secretary of TOIVO LTD

VIORA LTD

HE 468903

Potentially Related to ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ who is Director of VIORA LTD

VIORA LTD

HE 468903

Potentially Related to ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ who is Secretary of VIORA LTD

LANDORIS EARTH DEVELOPMENT LTD

HE 484486

Potentially Related to ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ who is Secretary of LANDORIS EARTH DEVELOPMENT LTD

CONVERT DEVELOPERS LTD

HE 169210

Potentially Related to ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ who is Secretary of CONVERT DEVELOPERS LTD

D.P. PARIS LIMITED

HE 243953

Potentially Related to ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ who is Director of D.P. PARIS LIMITED

D. PARASKEVAIDOU INVESTMENT LTD

HE 348225

Potentially Related to ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ who is Director of D. PARASKEVAIDOU INVESTMENT LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 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