AMAZON INSURANCE AGENCIES AND CONSULTANTS LTD

Reg. Number:
HE 334290

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/07/14

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: Νίκου Καζαντζάκη, 1, Flat 301 8035, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AMAZON INSURANCE AGENCIES AND CONSULTANTS LTD is registered in Cyprus at 22/07/14 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 HE334290. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Νίκου Καζαντζάκη, 1, Flat 301 8035, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ holds the position of Director, ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ 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: ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 40 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ Role: Secretary Potentially Affiliated Companies: 40 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

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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

ΑΝΤΗΣ ΑΛΕΞΙΟΥ & ΣΙΑ

S 8413

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is General Partner of ΑΝΤΗΣ ΑΛΕΞΙΟΥ & ΣΙΑ

TONIS TRAVEL & TOURS

EE 17879

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Owner of TONIS TRAVEL & TOURS

PITSA`S INSURANCE AGENCIES AND CONSULTANTS LTD

HE 40142

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of PITSA`S INSURANCE AGENCIES AND CONSULTANTS LTD

ΑΔΕΛΦΟΙ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ

HE 46441

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of ΑΔΕΛΦΟΙ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ

ΑΔΕΛΦΟΙ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ

HE 46441

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of ΑΔΕΛΦΟΙ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ

ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔ

HE 72840

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔ

ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔ

HE 72840

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔ

ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔ

HE 82580

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔ

ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔ

HE 82580

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔ

A.N. THEOFANOUS CONSTRUCTIONS LIMITED

HE 187470

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of A.N. THEOFANOUS CONSTRUCTIONS LIMITED

K.A.N. THEOFANOUS CO. LIMITED

HE 214353

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of K.A.N. THEOFANOUS CO. LIMITED

AMAZON INSURANCE AGENCIES AND CONSULTANTS LTD

HE 334290

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of AMAZON INSURANCE AGENCIES AND CONSULTANTS LTD

AMAZON CONSULTING LTD

HE 366439

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of AMAZON CONSULTING LTD

AMAZON CONSULTING LTD

HE 366439

Potentially Related to ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of AMAZON CONSULTING LTD

AMAZON INSURANCE AGENCIES AND CONSULTANTS LTD

HE 334290

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of AMAZON INSURANCE AGENCIES AND CONSULTANTS LTD

AMAZON INSURANCE AGENCIES AND CONSULTANTS LTD

HE 334290

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of AMAZON INSURANCE AGENCIES AND CONSULTANTS LTD

CRYSTALGEN LIMITED

ΗΕ 416925

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of CRYSTALGEN LIMITED

CERB DIAMOND TRUST HOLDINGS LIMITED

ΗΕ 409230

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of CERB DIAMOND TRUST HOLDINGS LIMITED

NOSELIA HOLDINGS LTD

ΗΕ 416596

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of NOSELIA HOLDINGS LTD

CRYSTALGEN TECH LIMITED

ΗΕ 457967

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of CRYSTALGEN TECH LIMITED

ZEBURNE LIMITED

HE 377810

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ZEBURNE LIMITED

TERETINAL LIMITED

ΗΕ 392837

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of TERETINAL LIMITED

XORINEL LIMITED

ΗΕ 392923

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of XORINEL LIMITED

ACCURIMA LIMITED

ΗΕ 394151

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ACCURIMA LIMITED

YELLOW CROWN TRUST HOLDINGS LIMITED

ΗΕ 412380

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of YELLOW CROWN TRUST HOLDINGS LIMITED

YELLOW BOW TRUST HOLDINGS LIMITED

ΗΕ 412461

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of YELLOW BOW TRUST HOLDINGS LIMITED

LUTIONAR LIMITED

ΗΕ 414926

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of LUTIONAR LIMITED

IPHOSFX SOLUTIONS LIMITED

ΗΕ 414952

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of IPHOSFX SOLUTIONS LIMITED

PRAESENTALIS LIMITED

ΗΕ 416537

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of PRAESENTALIS LIMITED

ENGRACE LIMITED

ΗΕ 416591

Potentially Related to ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ENGRACE LIMITED

The data presented might be outdated as the last change date is "06-04-2021" (4 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