CIC PROPERTY INVESTMENT LTD

Reg. Number:
HE 457003

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/03/24

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: Καραβά, 2, 6056, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CIC PROPERTY INVESTMENT LTD is registered in Cyprus at 01/03/24 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 HE457003. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Καραβά, 2, 6056, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RABIA ABU ZHIA holds the position of Director, ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ holds the position of Director, SOKOMA INVESTMENTS LTD 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: RABIA ABU ZHIA Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: SOKOMA INVESTMENTS LTD Role: Secretary Potentially Affiliated Companies: 2 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

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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

Mortgage #░░░░░░░

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

WOLFSTONE REAL ESTATE & INVESTMENTS LTD

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Potentially Related to RABIA ABU ZHIA who is Director of WOLFSTONE REAL ESTATE & INVESTMENTS LTD

CIC PROPERTY INVESTMENT LTD

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GOLDENBUILD LTD

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WOLFSTONE REAL ESTATE LTD

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Potentially Related to RABIA ABU ZHIA who is Director of WOLFSTONE REAL ESTATE LTD

WOLFSTONE REAL ESTATE LTD

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CIC PROPERTY INVESTMENT LTD

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Potentially Related to SOKOMA INVESTMENTS LTD who is Secretary of CIC PROPERTY INVESTMENT LTD

CIC DEVELOPMENT LTD

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Potentially Related to SOKOMA INVESTMENTS LTD who is Secretary of CIC DEVELOPMENT LTD

CYNVESTCO LTD

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ who is Director of CYNVESTCO LTD

CYNVESTCO LTD

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ who is Secretary of CYNVESTCO LTD

WELLMALO HOLDINGS LTD

ΗΕ 394260

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ who is Director of WELLMALO HOLDINGS LTD

WELLMALO HOLDINGS LTD

ΗΕ 394260

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ who is Secretary of WELLMALO HOLDINGS LTD

OPENDECK INVESTMENTS LTD

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ who is Secretary of OPENDECK INVESTMENTS LTD

SOKOMA INVESTMENTS LTD

ΗΕ 427789

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ who is Director of SOKOMA INVESTMENTS LTD

SOKOMA INVESTMENTS LTD

ΗΕ 427789

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ who is Secretary of SOKOMA INVESTMENTS LTD

CIC PROPERTY INVESTMENT LTD

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ who is Director of CIC PROPERTY INVESTMENT LTD

DEXTEK DEVELOPMENT LTD

ΗΕ 458662

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ who is Director of DEXTEK DEVELOPMENT LTD

CIC DEVELOPMENT LTD

HE 484104

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣ who is Director of CIC DEVELOPMENT 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