OCICAT DEVELOPMENT LTD

Reg. Number:
HE 472892

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/03/25

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: Στασικράτους, 37, Floor 2, Flat/Office 202 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OCICAT DEVELOPMENT LTD is registered in Cyprus at 23/03/25 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 HE472892. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Στασικράτους, 37, Floor 2, Flat/Office 202 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΕΝΕΛΑΟΣ ΛΕΒΑΣ holds the position of Director, ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ holds the position of Director, ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ 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: ΜΕΝΕΛΑΟΣ ΛΕΒΑΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ Role: Secretary Potentially Affiliated Companies: 15 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

LEVAS ESTATES LTD

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OCICAT DEVELOPMENT LTD

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SOKOKE DEVELOPMENT LTD

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Potentially Related to ΜΕΝΕΛΑΟΣ ΛΕΒΑΣ who is Director of SOKOKE DEVELOPMENT LTD

SERVALE DEVELOPMENT LTD

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AP COMPANIES GLOBAL SOLUTIONS LIMITED

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LEVAS ESTATES LTD

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Potentially Related to ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ who is Director of LEVAS ESTATES LTD

LEVAS ESTATES LTD

ΗΕ 460414

Potentially Related to ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ who is Secretary of LEVAS ESTATES LTD

CARPO HOLDINGS LTD

HE 471869

Potentially Related to ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ who is Director of CARPO HOLDINGS LTD

CARPO HOLDINGS LTD

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Potentially Related to ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ who is Secretary of CARPO HOLDINGS LTD

OCICAT DEVELOPMENT LTD

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Potentially Related to ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ who is Director of OCICAT DEVELOPMENT LTD

OCICAT DEVELOPMENT LTD

HE 472892

Potentially Related to ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ who is Secretary of OCICAT DEVELOPMENT LTD

SOKOKE DEVELOPMENT LTD

HE 472893

Potentially Related to ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ who is Director of SOKOKE DEVELOPMENT LTD

SOKOKE DEVELOPMENT LTD

HE 472893

Potentially Related to ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ who is Secretary of SOKOKE DEVELOPMENT LTD

SERVALE DEVELOPMENT LTD

HE 472894

Potentially Related to ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ who is Director of SERVALE DEVELOPMENT LTD

SERVALE DEVELOPMENT LTD

HE 472894

Potentially Related to ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ who is Secretary of SERVALE 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