NAKHEEL INVESTMENTS LIMITED

Reg. Number:
ΗΕ 435636

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/06/22

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: Πενταδακτύλου, 4, Λέμπα 8260, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NAKHEEL INVESTMENTS LIMITED is registered in Cyprus at 20/06/22 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 ΗΕ435636. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Πενταδακτύλου, 4, Λέμπα 8260, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΓΑΘΗ ΤΡΑΚΚΙΔΗ holds the position of Director, ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ holds the position of Director, ΣΤΕΦΑΝΟΣ ΤΣΙΑΡΚΕΖΟΣ holds the position of Director, ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ 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: ΑΓΑΘΗ ΤΡΑΚΚΙΔΗ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΦΑΝΟΣ ΤΣΙΑΡΚΕΖΟΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 10 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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

NAKHEEL INVESTMENTS LIMITED

ΗΕ 435636

Potentially Related to ΑΓΑΘΗ ΤΡΑΚΚΙΔΗ who is Director of NAKHEEL INVESTMENTS LIMITED

LURBEN LIMITED

ΗΕ 437487

Potentially Related to ΑΓΑΘΗ ΤΡΑΚΚΙΔΗ who is Director of LURBEN LIMITED

AGATHI TRAKKIDI LLC

HE 464599

Potentially Related to ΑΓΑΘΗ ΤΡΑΚΚΙΔΗ who is Director of AGATHI TRAKKIDI LLC

AGATHI TRAKKIDI LLC

HE 464599

Potentially Related to ΑΓΑΘΗ ΤΡΑΚΚΙΔΗ who is Secretary of AGATHI TRAKKIDI LLC

PAFORENTALS LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ who is Director of PAFORENTALS LIMITED

PAFORENTALS LIMITED

HE 35894

Potentially Related to ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ who is Secretary of PAFORENTALS LIMITED

TRAKKIDES LIMITED

HE 137952

Potentially Related to ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ who is Director of TRAKKIDES LIMITED

TRAKKIDES LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ who is Secretary of TRAKKIDES LIMITED

SOLTECH LTD

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Potentially Related to ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ who is Director of SOLTECH LTD

COPLIXO LTD

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Potentially Related to ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ who is Director of COPLIXO LTD

NAKHEEL INVESTMENTS LIMITED

ΗΕ 435636

Potentially Related to ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ who is Director of NAKHEEL INVESTMENTS LIMITED

NAKHEEL INVESTMENTS LIMITED

ΗΕ 435636

Potentially Related to ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ who is Secretary of NAKHEEL INVESTMENTS LIMITED

PAFOSRENTALS CARBASKET LTD

HE 480218

Potentially Related to ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ who is Director of PAFOSRENTALS CARBASKET LTD

PAFOSRENTALS CARBASKET LTD

HE 480218

Potentially Related to ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣ who is Secretary of PAFOSRENTALS CARBASKET LTD

NAKHEEL INVESTMENTS LIMITED

ΗΕ 435636

Potentially Related to ΣΤΕΦΑΝΟΣ ΤΣΙΑΡΚΕΖΟΣ who is Director of NAKHEEL INVESTMENTS LIMITED

LURBEN LIMITED

ΗΕ 437487

Potentially Related to ΣΤΕΦΑΝΟΣ ΤΣΙΑΡΚΕΖΟΣ who is Director of LURBEN LIMITED

LURBEN LIMITED

ΗΕ 437487

Potentially Related to ΣΤΕΦΑΝΟΣ ΤΣΙΑΡΚΕΖΟΣ who is Secretary of LURBEN LIMITED

NAKHEEL CONSTRUCTIONS LTD

ΗΕ 450492

Potentially Related to ΣΤΕΦΑΝΟΣ ΤΣΙΑΡΚΕΖΟΣ who is Director of NAKHEEL CONSTRUCTIONS LTD

NAKHEEL CONSTRUCTIONS LTD

ΗΕ 450492

Potentially Related to ΣΤΕΦΑΝΟΣ ΤΣΙΑΡΚΕΖΟΣ who is Secretary of NAKHEEL CONSTRUCTIONS 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