Skip to main content

FUGU CAPITAL VENTURES LIMITED

Registration Number

ΑΕ 1226

Type
Overseas Company
Registration Date
19/04/2000
Organisation Status
Dissolved
Country of Incorporation
United Kingdom
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

    Εσπερίδων, 12,
    Floor 4,
    1087, 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    The information shown above may be outdated.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

    ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS), 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.

    CYMANCO SERVICES 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.

    ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS), Authorised Person

    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    The information shown above may be outdated.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 FUGU CAPITAL VENTURES 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 FUGU CAPITAL VENTURES LIMITED

FUGU CAPITAL VENTURES LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 19/04/2000.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 1226 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 United Kingdom.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Εσπερίδων, 12, , Floor 4, , 1087, 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: ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who was appointed as Director, CYMANCO SERVICES LIMITED who was appointed as Secretary, ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) 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 12/07/2016, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-20. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 176967
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Secretary and Secretary of M.G. COSMO LINK GENERAL SUPPLIES LIMITED
ΗΕ 55222
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of Ε. & Χ. ΦΡΟΥΤΑΡΙΑ ΜΟΥΤΤΑΓΙΑΚΑΣ & ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔ (E. & CH. PHROUTARIA MOUTTAGIAKAS & SOUPERMARKET LIMITED)
ΗΕ 41447
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Secretary and Secretary of RAYMOND KITCHENS LIMITED
ΗΕ 362003
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of A.S. CHARALAMBOUS PETROLEUM LTD
ΗΕ 113069
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of VALVERDE HOLDINGS LIMITED
ΕΕ 14583
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Owner and Owner of H.H. HERITAGE IDEAL HOMES
ΗΕ 102365
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of PRILUNDA OVERSEAS LIMITED
ΗΕ 41597
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of CHARIS S. CHARALAMBOUS ESTATES LIMITED
ΗΕ 111389
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of SAXTON AERIAL LIFTS LIMITED
ΗΕ 190499
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of A.C MODA ITALIANO LTD
ΗΕ 301594
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of R.S.P.C. SERVICES LTD
ΗΕ 148837
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of CINEMA CHARIS CHARALAMBOUS CO. LIMITED
ΗΕ 196765
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of P.C. PANEL BEST LTD
ΗΕ 63479
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of GLIMEKA TRADING COMPANY LIMITED
ΗΕ 117259
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Secretary and Secretary of CAR SOLUTIONS EXPRESS LIMITED
ΗΕ 39877
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ (PANIKOS CHARALAMPOUS ESTIATORION LIMITED)
ΑΕ 1243
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of HOLNEST INVESTMENTS LIMITED
ΗΕ 487156
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of FIELDTECH LTD
ΗΕ 33909
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of PERA AGENCIES LIMITED
ΗΕ 105778
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of HARIS G. & HARIS C. BETTING LIMITED
Σ 3597
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is General Partner and General Partner of THE CHICKEN INN COMPANY
ΑΕ 1812
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Authorised Person and Director and Authorised Person of SCANCLEAN INTERNATIONAL LIMITED
ΕΕ 40103
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Owner and Owner of ΠΕΡΙΠΤΕΡΟ "ΔΙΚΕΦΑΛΟΣ ΑΕΤΟΣ" (PERIPTERO "DIKEPHALOS AETOS")
ΗΕ 397976
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of FIRMOS HOLDING LTD
ΗΕ 83811
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of QURENDI HOLDINGS LIMITED
ΕΕ 13671
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Owner and Owner of ΕΣΤΙΑΤΟΡΙΟΝ ΕΝΤΑΞΕΙ (ESTIATORION ENTAXEI)
ΗΕ 89736
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of AMITALCO OVERSEAS LIMITED
ΗΕ 81458
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of ΚΑΛΥΨΩ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔ (KALYPSO ARTOZACHAROPLASTEIO LIMITED)
ΗΕ 240645
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Secretary and Secretary of SEMOLI LTD
ΑΕ 865
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of INDIA TECHNOLOGY VENTURES CORPORATION
ΗΕ 117981
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of VELEZY TRADING LIMITED
ΗΕ 69611
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of HOMUS TRADING (OVERSEAS) LIMITED
ΗΕ 67188
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of GALAXY BOOK SHOP LIMITED
ΗΕ 293023
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of PILEMO TRADING LIMITED
ΗΕ 97119
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of G & L CHARALAMBOUS CURTAIN COLLECTION LIMITED
ΗΕ 46945
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of CH. CHARALAMBOUS ELECTRONICS & DATA SYSTEMS LIMITED
ΗΕ 61474
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of MILICOM CONSULTANTS LIMITED
ΕΕ 44544
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Owner and Owner of X.Λ ΚΕΝΤΡΟ ΚΙΝΗΣΙΟΛΟΓΙΑΣ (X.L KENTRO KINESIOLOGIAS)
ΗΕ 93567
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of NETWOOD LIMITED
ΕΕ 45236
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Owner and Owner of H.K DIFFERENCE DESIGNS
ΗΕ 39879
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of EVINSON SERVICES LIMITED
ΗΕ 88830
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of SACHENMA INVESTMENTS LIMITED
ΗΕ 99464
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of ΧΑΡΗΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔ (CHARES GIALLOUROS LIMITED)
ΗΕ 105328
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of KOUROSS FASHIONS (LEFKOSIA) LIMITED
ΗΕ 435003
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of HCH TAX SERVICES LTD
ΗΕ 77811
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Secretary and Director and Secretary of MUG CATERING SERVICES LIMITED
ΗΕ 70305
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of MARI-EL DEVELOPMENT CORPORATION LIMITED
ΗΕ 324539
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of ANCORIA BANK LIMITED
ΗΕ 251334
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED
ΗΕ 70680
Potentially Related to ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARES CHARALAMPOUS) who is Director and Director of Q.B.S. ENTERPRISES LIMITED