KANDIA INVESTMENTS LTD

Reg. Number:
HE 471390

Type:
Limited Company

Sub-Type:
Private

Registration Date:
17/02/25

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: Φανερωμένης, 14, 6025, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KANDIA INVESTMENTS LTD is registered in Cyprus at 17/02/25 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 HE471390. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Φανερωμένης, 14, 6025, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΑΚΗΣ ΦΡΑΓΚΟΥ holds the position of Director, ΕΛΛΗ ΦΡΑΓΚΟΥ holds the position of Director, ΜΑΡΙΟΣ ΦΡΑΓΚΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ holds the position of Director, ΜΑΡΙΟΣ ΦΡΑΓΚΟΥ 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: ΔΗΜΗΤΡΑΚΗΣ ΦΡΑΓΚΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΛΗ ΦΡΑΓΚΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΦΡΑΓΚΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΦΡΑΓΚΟΥ Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Documents

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

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Share Capital

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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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Other Companies from Similarly Named Officials

D. FRANGOU HOSPITALITY SERVICES LTD

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΦΡΑΓΚΟΥ who is Director of D. FRANGOU HOSPITALITY SERVICES LTD

D. FRANGOU HOSPITALITY SERVICES LTD

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Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΦΡΑΓΚΟΥ who is Secretary of D. FRANGOU HOSPITALITY SERVICES LTD

D. FRANGOU IMMIGRATION CONSULTANTS LTD

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KANDIA INVESTMENTS LTD

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ELLI CHRISTOFI LIMITED

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Potentially Related to ΕΛΛΗ ΦΡΑΓΚΟΥ who is Secretary of ELLI CHRISTOFI LIMITED

D. FRANGOU IMMIGRATION CONSULTANTS LTD

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Potentially Related to ΕΛΛΗ ΦΡΑΓΚΟΥ who is Secretary of D. FRANGOU IMMIGRATION CONSULTANTS LTD

KANDIA INVESTMENTS LTD

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Potentially Related to ΕΛΛΗ ΦΡΑΓΚΟΥ who is Director of KANDIA INVESTMENTS LTD

ZEN RENT A CAR LTD

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ZEN RENT A CAR LTD

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Potentially Related to ΜΑΡΙΟΣ ΦΡΑΓΚΟΥ who is Secretary of ZEN RENT A CAR LTD

KANDIA INVESTMENTS LTD

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Potentially Related to ΜΑΡΙΟΣ ΦΡΑΓΚΟΥ who is Director of KANDIA INVESTMENTS LTD

KANDIA INVESTMENTS LTD

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Potentially Related to ΜΑΡΙΟΣ ΦΡΑΓΚΟΥ who is Secretary of KANDIA INVESTMENTS LTD

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Potentially Related to ΜΑΡΙΟΣ ΦΡΑΓΚΟΥ who is Director of HILLFRONT LTD

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Potentially Related to ΜΑΡΙΟΣ ΦΡΑΓΚΟΥ who is Secretary of HILLFRONT LTD

DEPAM GENERAL SERVICES LTD

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EE 42105

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ who is Owner of GLAMWAY

N.C. FARM (KOUTRAFAS) LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ who is Secretary of N.C. FARM (KOUTRAFAS) LIMITED

PACO TECHNICAL WORKS LIMITED

HE 84887

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ who is Director of PACO TECHNICAL WORKS LIMITED

PACO TECHNICAL WORKS LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ who is Secretary of PACO TECHNICAL WORKS LIMITED

D. & P. FRANGOS (PUB) LIMITED

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PFTA PROPERTY WORLD DIRECT LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ who is Director of PFTA PROPERTY WORLD DIRECT LTD

PFTA PROPERTY WORLD DIRECT LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ who is Secretary of PFTA PROPERTY WORLD DIRECT LTD

LATTOUF PROPERTIES LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ who is Director of LATTOUF PROPERTIES LTD

NEOPAN PARTNERS LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ who is Director of NEOPAN PARTNERS LTD

KANDIA INVESTMENTS LTD

HE 471390

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ who is Director of KANDIA INVESTMENTS LTD

DEPAM GENERAL SERVICES LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥ who is Director of DEPAM GENERAL SERVICES 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