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CANDLEWOOD FINANCIAL CORP.

Registration Number

ΑΕ 2225

Type
Overseas Company
Registration Date
01/03/2007
Organisation Status
Dissolved
Country of Incorporation
British Virgin Islands
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  • Addresses

    Θεμιστοκλή Δέρβη, 3,
    Julia House, Floor 1,
    1066, Λευκωσία, Κύπρος

    Previous Address

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  • Directors and Secretary

    JUVENAL MESQUITA FILHO, Director

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    Date of Appointment: Purchase a report to see this information.
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    ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE), Director

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    ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (STELIOS PANAGIDES), Director

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    ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE), Authorised Person

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    ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (STELIOS PANAGIDES), Authorised Person

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    The information shown above may be outdated.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 CANDLEWOOD FINANCIAL CORP.

  • 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 CANDLEWOOD FINANCIAL CORP.

CANDLEWOOD FINANCIAL CORP. is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 01/03/2007.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 2225 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of British Virgin Islands.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Θεμιστοκλή Δέρβη, 3, , Julia House, Floor 1, , 1066, 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 5 officers listed for the company. These persons are as follows: JUVENAL MESQUITA FILHO who was appointed as Director, ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who was appointed as Director, ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (STELIOS PANAGIDES) who was appointed as Director, ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who was appointed as Authorised Person, ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (STELIOS PANAGIDES) who was appointed as Authorised Person. 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 here was last updated on 28/05/2009, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-12-03. To obtain the most current and complete information about the company, order a report
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