Skip to main content

CEFASI HOLDINGS LIMITED

Registration Number

ΗΕ 332182

Type
Limited Company
Sub-Type
Private
Registration Date
09/05/2014
Organisation Status
Dissolved
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

    Διαγόρου, 4,
    KERMIA BUILDING, Floor 6, Flat/Office 601
    1097, 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    The information shown above may be outdated.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

    ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID), 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.

    ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣ (ORTHODOXIA PERIKLEOUS), 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.

    INDI SECRETARIAL 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    The information shown above may be outdated.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 CEFASI HOLDINGS 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 CEFASI HOLDINGS LIMITED

CEFASI HOLDINGS 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 09/05/2014.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 332182 and the current Organisation status of the company is Dissolved 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 Διαγόρου, 4, , KERMIA BUILDING, Floor 6, Flat/Office 601, 1097, 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 3 officers listed for the company. These persons are as follows: ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who was appointed as Director, ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣ (ORTHODOXIA PERIKLEOUS) who was appointed as Director, INDI SECRETARIAL 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 here was last updated on 30/06/2021, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-12-20. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 387905
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of VLCC TANKER CORPORATION LIMITED
ΗΕ 89860
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director and Secretary of LATAN CORPORATION LIMITED
ΗΕ 230065
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of IBRUSCO ENTERPRISES LIMITED
ΗΕ 333215
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of FUDIO HOLDINGS LIMITED
ΗΕ 380033
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of LEHERO LIMITED
ΗΕ 409127
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of KENEX INVEST LIMITED
ΗΕ 321502
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of FINIO HOLDING LIMITED
ΗΕ 325360
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of NETTONO HOLDINGS LIMITED
ΗΕ 332180
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of ZAKINO INVEST LIMITED
ΗΕ 457258
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of CHRIS BARTH HOLDING LIMITED
ΗΕ 350575
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of SEJOLI LIMITED
ΗΕ 366658
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of RED BRIX WALL LIMITED
ΗΕ 325385
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of SERKRETI INVEST LIMITED
ΗΕ 323844
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of LISNAVA INVEST LIMITED
ΗΕ 309098
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of LIKEVIO HOLDINGS LIMITED
ΗΕ 454024
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of SOPAL LIMITED
ΗΕ 412951
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of ARCTIC SILVER LNG SHIPPING LIMITED
ΗΕ 333237
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of STREZO HOLDINGS LIMITED
ΗΕ 332406
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of BRENSOMO HOLDINGS LIMITED
ΗΕ 409640
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of ALYVU PROJECT FINANCE (CYPRUS) LIMITED
ΗΕ 396922
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of LVL1 GROUP LTD
ΗΕ 372127
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of ALSORA LIMITED
ΗΕ 330247
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of DVORIK FINANCE LIMITED
ΗΕ 358772
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of NITOPUS LIMITED
ΗΕ 365042
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of ESTAVO HOLDINGS LIMITED
ΗΕ 302248
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of LONISA INVEST LIMITED
ΗΕ 307743
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of FISTEVO INVEST LIMITED
ΗΕ 173366
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of FARPOST CREWING COMPANY LIMITED
ΗΕ 416188
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director and Secretary of DRAWLIGHT LTD
ΗΕ 462000
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of ARTALICE FAMILY OFFICE LIMITED
ΗΕ 351198
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of IMAURA LIMITED
ΗΕ 329277
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of ARLIMEX INVEST LIMITED
ΗΕ 429002
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of ARCTIC IVY TANKERS LIMITED
ΗΕ 344539
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of RONDAXIO INVEST LIMITED
ΗΕ 412953
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of ARCTIC GOLD LNG SHIPPING LIMITED
ΑΕ 2915
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director and Authorised Person of GERABELIA LIMITED
ΗΕ 363621
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of MONEZO LIMITED
ΗΕ 454103
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of ALBATROS GRANDIS LTD
ΗΕ 380475
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of LENDIZE SYNIGISTICS LTD
ΗΕ 274002
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of WLP FINANCE LIMITED
ΗΕ 224169
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of SHIPWORTH SHIPPING COMPANY LIMITED
ΗΕ 184329
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of GAZOBETON FINANCING LIMITED
ΗΕ 221638
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of BRANKSOME MANAGEMENT LIMITED
ΗΕ 169868
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of BISCODEN TRADING & INVESTMENTS LIMITED
ΗΕ 397625
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of LVL1 TRAVEL LTD
ΗΕ 394931
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of YRD AURORA GAMES LIMITED
ΗΕ 408944
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of DRAWLIGHT SHIPPING LIMITED
ΗΕ 288243
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of FARNBOROUGH PRIVATE CAPITAL LIMITED
ΗΕ 366690
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of ALMAZA LIMITED
ΗΕ 409346
Potentially Related to ΡΕΒΕΚΚΑ ΔΑΥΙΔ (REBEKKA DAUID) who is Director of P.B. EASTERN SEAS SHIPPING LIMITED