CYPRUS COMPLIANCE ASSOCIATION

Reg. Number:
ΗΕ 462272

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

Registration Date:
03/07/24

Organisation Status: Active

Get a Report

€65 per Report

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

Address

Address: Γεώργιου Γρίβα Διγενή 38 & Δεληγιώργη 3, KEBE BUILDING, Floor 3, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CYPRUS COMPLIANCE ASSOCIATION is registered in Cyprus at 03/07/24 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 ΗΕ462272. The Organisation Status is Active. There are 10 Officials currently on file. The address of the company is Γεώργιου Γρίβα Διγενή 38 & Δεληγιώργη 3, KEBE BUILDING, Floor 3, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΛΕΝΗ ΕΛΛΗΝΑ holds the position of Director, ΕΙΡΗΝA ΘΕΟΔΟΥΛΟΥ holds the position of Director, ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗ holds the position of Director, ΤΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝ holds the position of Director, ΑΝΤΡΕΑ ΜΑΡΙΑ ΜΟΥΝΤΗ holds the position of Director, ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥ holds the position of Director, ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣ holds the position of Director, ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗ 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: ΕΛΕΝΗ ΕΛΛΗΝΑ Role: Director Potentially Affiliated Companies: 48 Appointed on: ░░░░░░░

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

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

Active Name: ΕΙΡΗΝA ΘΕΟΔΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΤΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 224 Appointed on: ░░░░░░░

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

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

Active Name: ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΡΕΑ ΜΑΡΙΑ ΜΟΥΝΤΗ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Documents

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

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

HE 327611

Potentially Related to ΑΝΤΡΕΑ ΜΑΡΙΑ ΜΟΥΝΤΗ who is Director of MERTORRE LTD

CYPRUS COMPLIANCE ASSOCIATION

ΗΕ 462272

Potentially Related to ΑΝΤΡΕΑ ΜΑΡΙΑ ΜΟΥΝΤΗ who is Director of CYPRUS COMPLIANCE ASSOCIATION

TONY FUR FABRIC HOUSE

EE 2709

Potentially Related to ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣ who is Owner of TONY FUR FABRIC HOUSE

Α. ΧΚΩΣΤΑΣ ΚΟΡΙΝΘΙΑΚΕΣ ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΚΟΛΩΝΕΣ ΛΙΜΙΤΕΔ

HE 144509

Potentially Related to ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣ who is Director of Α. ΧΚΩΣΤΑΣ ΚΟΡΙΝΘΙΑΚΕΣ ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΚΟΛΩΝΕΣ ΛΙΜΙΤΕΔ

Α. ΧΚΩΣΤΑΣ ΚΟΡΙΝΘΙΑΚΕΣ ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΚΟΛΩΝΕΣ ΛΙΜΙΤΕΔ

HE 144509

Potentially Related to ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣ who is Secretary of Α. ΧΚΩΣΤΑΣ ΚΟΡΙΝΘΙΑΚΕΣ ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΚΟΛΩΝΕΣ ΛΙΜΙΤΕΔ

ΗΕ 432074

Potentially Related to ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣ who is Director of AZOE V7 LTD

ENAH SERVICES LTD

HE 442941

Potentially Related to ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣ who is Director of ENAH SERVICES LTD

CYPRUS COMPLIANCE ASSOCIATION

ΗΕ 462272

Potentially Related to ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣ who is Director of CYPRUS COMPLIANCE ASSOCIATION

HE 849

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of VIFAR LIMITED

HE 849

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of VIFAR LIMITED

ATMOKATHARISTIRION "KRYSTAL"

S 1603

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is General Partner of ATMOKATHARISTIRION "KRYSTAL"

G. CONSTANTINOU AND G. TSIARTAS CO.

S 1644

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is General Partner of G. CONSTANTINOU AND G. TSIARTAS CO.

Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ & Γ. ΠΡΩΤΟΠΑΠΑΣ

S 4179

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is General Partner of Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ & Γ. ΠΡΩΤΟΠΑΠΑΣ

CAPTAIN MORGAN PUB

EE 4367

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Owner of CAPTAIN MORGAN PUB

ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΣΕΡΓΙΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ

S 4730

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is General Partner of ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΣΕΡΓΙΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ

A.M.D. SYSTEMS CONSULTANTS

S 8771

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is General Partner of A.M.D. SYSTEMS CONSULTANTS

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

S 8937

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is General Partner of ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

PILLAR ENTERPRISES LIMITED

HE 9924

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of PILLAR ENTERPRISES LIMITED

PAPHOS STONE C. ESTATES LIMITED

HE 10098

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of PAPHOS STONE C. ESTATES LIMITED

KING'S HEAD DEVELOPMENT COMPANY LIMITED

HE 11041

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of KING'S HEAD DEVELOPMENT COMPANY LIMITED

HE 11467

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of DESI LIMITED

HE 11467

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of DESI LIMITED

THE DRACON HALL

EE 13219

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Owner of THE DRACON HALL

ΑΔΕΛΦΟΙ Α. Χ. Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΕΙΔΗ ΥΓΙΕΙΝΗΣ) ΛΙΜΙΤΕΔ

HE 13841

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ΑΔΕΛΦΟΙ Α. Χ. Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΕΙΔΗ ΥΓΙΕΙΝΗΣ) ΛΙΜΙΤΕΔ

ΑΔΕΛΦΟΙ Α. Χ. Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΕΙΔΗ ΥΓΙΕΙΝΗΣ) ΛΙΜΙΤΕΔ

HE 13841

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of ΑΔΕΛΦΟΙ Α. Χ. Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΕΙΔΗ ΥΓΙΕΙΝΗΣ) ΛΙΜΙΤΕΔ

GEKA EXCAVATORS LIMITED

HE 14980

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of GEKA EXCAVATORS LIMITED

CONSTANTINOU BROS DEVELOPERS LIMITED

HE 17434

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of CONSTANTINOU BROS DEVELOPERS LIMITED

EE 17496

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Owner of CYBOU

Γ. & Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

HE 18540

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of Γ. & Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

HE 23946

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

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