Skip to main content

ACTWELL NOMINEES CO. LIMITED

Registration Number

ΗΕ 83475

Type
Limited Company
Sub-Type
Private
Registration Date
31/12/1996
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

    Ευαγόρα Παπαχριστοφόρου, 4,
    THEMIS COURT, Floor 2,
    3030, Λεμεσός, 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    The information shown above may be outdated.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

    ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU), 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.

    CNI FAIRFIELD MANAGEMENT LIMITED, 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    The information shown above may be outdated.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 ACTWELL NOMINEES CO. LIMITED

  • 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 ACTWELL NOMINEES CO. LIMITED

ACTWELL NOMINEES CO. LIMITED 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 31/12/1996.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 83475 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 Ευαγόρα Παπαχριστοφόρου, 4, , THEMIS COURT, Floor 2, , 3030, Λεμεσός, 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: ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who was appointed as Director, CNI FAIRFIELD MANAGEMENT LIMITED 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: 2025-09-24. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 107339
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of SIMARD INVESTMENTS LIMITED
ΗΕ 127264
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of CENTRALOG LIMITED
ΗΕ 224878
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of T.P.E. ENGINEERING CYPRUS LIMITED
ΗΕ 245236
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of NANTINIO HOLDINGS LIMITED
ΗΕ 103167
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director and Secretary of ΣΧΟΛΗ ΟΔΗΓΩΝ ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ (SCHOLE ODEGON ANDREAS PANAGIOTOU LIMITED)
ΗΕ 59862
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of INVICIBLE SHIPPING LIMITED
ΕΕ 36350
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Owner of THE BARBERS CHAIR A.P.
ΗΕ 40581
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of ANP INVESTMENTS LIMITED
ΕΕ 34866
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Owner of ANΔΡΕΑΣ Χ. ΠΑΝΑΓΙΩΤΟΥ ΛΥΟΜΕΝΑ (ANDREAS CH. PANAGIOTOU LYOMENA)
ΗΕ 221086
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of ARSIM HOLDING LIMITED
ΕΕ 61272
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Owner of A.P. PERFECT DESIGN AND SOLUTIONS
ΗΕ 418671
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director and Secretary of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΡΗΣ ΘΕΟΔΩΡΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ (ERGOLEPTIKE ETAIREIA THEORES THEODOROU KAI ANDREAS PANAGIOTOU LIMITED)
ΗΕ 138675
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of K.G. NAPA RUNNER TAXI LIMITED
ΗΕ 364069
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of A. S. C. 42 ENTERTAINMENT LTD
ΗΕ 127256
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of INTERLIGHT CONSULTING LIMITED
ΗΕ 301570
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of BAILA CON MIGO ENTERTAINMENT SERVICES LIMITED
ΗΕ 419879
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director and Secretary of M.P.S. PANAYIOTOU SPEED MOT LTD
ΗΕ 430289
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of ROLEMED LTD
ΗΕ 31810
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of A. PANAYIOTOU GRAPHIC DESIGNS LIMITED
ΕΕ 46415
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Owner of COFFEE TO FERRI
ΗΕ 140280
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of SADKOSUB LIMITED
ΗΕ 56929
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Secretary of LAMACA (OVERSEAS) LIMITED
ΗΕ 255774
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of FARINGFORD CONSULTANTS LIMITED
ΗΕ 174691
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Secretary of K.P. MASTERCHART LTD
ΕΕ 37249
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Owner of SMILEY DJS
ΗΕ 465254
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of MALP LIMITED
ΗΕ 279141
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of A&K VORTAX LIMITED
ΗΕ 55729
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of ATHAN'S (LEATHER HOUSE) LIMITED
ΗΕ 260567
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Secretary of CONFIRMA MANAGEMENT LTD
ΗΕ 104723
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Secretary of ΔΗΜΑΟΝ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ (DEMAON ERGOLEPTIKE LIMITED)
ΗΕ 137512
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Secretary of A.M.P. ELECTRICAL & MECHANICAL CONSTRUCTIONS LIMITED
ΗΕ 202749
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of DELTAVIEW LIMITED
ΗΕ 56243
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of GERPANO TRADING CO. LIMITED
ΗΕ 454060
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of IRINEA HOLDINGS LIMITED
ΗΕ 349679
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director and Secretary of ANDREAS PANAYIOTOU DLC
ΗΕ 353165
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of HAMURA PROPERTIES LIMITED
ΗΕ 51862
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of A. PANAYIOTOU JEWELLERY LIMITED
ΗΕ 262455
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director and Secretary of WHITE LUCKY PUPPY LTD
ΗΕ 33891
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Secretary of ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΦΩΤΟ ΦΕΡΣΤ ΛΙΜΙΤΕΔ (PANAGIOTES ANDREOU PHOTO PHERST LIMITED)
ΗΕ 164851
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of HORUS FOOD & AGRIBUSINESS MANAGEMENT LIMITED
ΗΕ 247685
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director and Secretary of S.A.G. 4U BEST CYPRUS COMPANY LIMITED
ΗΕ 127266
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of ΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ (CHRYSAPHILIOTISSA EPENDYTIKE LIMITED)
ΗΕ 76989
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of HARTWELL TRADING CO. LIMITED
ΕΕ 37789
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Owner of SMILEY FACE RADIO
ΗΕ 193332
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of MILLATECK ENTERPRISES LIMITED
ΗΕ 189573
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of ΔΕΞΙΣ ΛΤΔ (DEXIS LTD)
ΗΕ 127163
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of ESPACIO LIMITED
ΕΕ 11661
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Owner of A.P. TAE KWON DO CENTER
ΗΕ 243972
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Director of ANDREAS I. PANAYIOTOU & SONS LTD
ΗΕ 79146
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS PANAGIOTOU) who is Secretary of INTERFACT TRADING CO. LIMITED