Skip to main content

A. CACOYIANNI - TIMOTHI LLC

Registration Number

ΗΕ 300737

Type
Limited Company
Sub-Type
Private
Registration Date
31/01/2012
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Αλεξάνδρου Υψηλάντη, 8,
    'Εγκωμη
    2413, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for A. CACOYIANNI - TIMOTHI LLC

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company A. CACOYIANNI - TIMOTHI LLC

A. CACOYIANNI - TIMOTHI LLC is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 31/01/2012.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 300737 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αλεξάνδρου Υψηλάντη, 8, , 'Εγκωμη, 2413, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who was appointed as Director, ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2024-11-18. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 314990
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of NST NEW STAR SELLER LTD
Σ 11796
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is General Partner and General Partner of Κ. Δ. ΜΕΣΣΙΟΣ & ΣΥΝΕΤΑΙΡΟΙ (K. D. MESSIOS & SYNETAIROI)
ΗΕ 103422
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔ (STEGE ELIKIOMENON "TIMOTHEION" LIMITED)
ΗΕ 27818
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of S.T.M.E. LIMITED
ΗΕ 315606
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of MERMOZ INVESTMENTS LIMITED
ΗΕ 298301
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of GALANDOS LTD
ΗΕ 220703
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Director and Secretary and Director and Secretary of CROSS COURT TRADING LIMITED
ΗΕ 221879
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Director and Director of CHETWODE HOLDINGS LIMITED
ΗΕ 332265
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Director and Director of CASIL LIMITED
ΗΕ 127164
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of TILTON ENTERPRISES LIMITED
ΗΕ 285473
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of BIGLOUTS LIMITED
ΗΕ 310875
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of WIKALIA LIMITED
ΗΕ 325791
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of ZURAGO INVESTMENTS LIMITED
ΗΕ 203154
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Director and Director of GRACIAPLENA LIMITED
ΗΕ 232721
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Director and Secretary and Director and Secretary of CYPRESSHILL HOLDING LΙΜΙTΕD
ΗΕ 280997
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of BOGRIS & LOGOTHETIS LIMITED
ΗΕ 168158
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of GHITA HOLDING LIMITED
ΗΕ 213015
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of WONDERSHIP PREMIUM YACHTS LIMITED
ΗΕ 335548
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Director and Director of GEAREL LIMITED
ΗΕ 461903
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of EUROSOUQ LTD
ΗΕ 426983
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of 4SIGHT GROUP LTD
ΗΕ 304922
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Director and Director of TIREVAL HOLDINGS LIMITED
ΗΕ 399421
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of KRINGLE CANDLE INTERNATIONAL LTD
ΗΕ 307253
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of HILLSUN HOLDINGS LIMITED
ΗΕ 249953
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of MUCKLOW TRADING LIMITED
ΗΕ 343454
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ (MARGARITA TIMOTHE) who is Secretary and Secretary of MALINTE SERVICES LTD