Skip to main content

SHAFINA DEVELOPMENT LTD

Registration Number

ΗΕ 276314

Type
Limited Company
Sub-Type
Private
Registration Date
03/11/2010
Organisation Status
Dissolution following Voluntary Liquidation
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

    Kennedy, 12,
    KENNEDY BUSINESS CENTER, Floor 5, Flat/Office 504
    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    The information shown above may be outdated.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

    ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU), 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.

    CORPORATERRA SECRETARIAL 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.
    The information shown above may be outdated.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 SHAFINA DEVELOPMENT LTD

  • 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 SHAFINA DEVELOPMENT LTD

SHAFINA DEVELOPMENT LTD 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 03/11/2010.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 276314 and the current Organisation status of the company is Dissolution following Voluntary Liquidation 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 Kennedy, 12, , KENNEDY BUSINESS CENTER, Floor 5, Flat/Office 504, 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 2 officers listed for the company. These persons are as follows: ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who was appointed as Director, CORPORATERRA SECRETARIAL SERVICES 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 22/12/2016, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-08-17. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 270763
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director of ACTURAHILL INVEST LTD
ΗΕ 233032
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director of CRIFCO INVEST LTD
ΗΕ 227663
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director of CE STREETS AND AVENUES LTD
ΗΕ 241728
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director and Secretary of GRANOTEX VENTURES LTD
Σ 9154
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is General Partner of ΑΝΘΟΠΩΛΕΙΟ ΕΡΑΤΩ & ΣΙΑ (ANTHOPOLEIO ERATO & SIA)
ΗΕ 296312
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director of LANCAT HOLDINGS LTD
ΗΕ 339082
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director of FLORIDO HOLDINGS LIMITED
ΗΕ 253456
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director of ARHAT ENTERPRISES LTD
ΗΕ 326895
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director of BAGUE HOLDINGS LIMITED
ΗΕ 304094
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director of NEW MEDIA LEGEND INTERNATIONAL LIMITED
ΗΕ 193235
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director of CIRCLE PINES TRADING LIMITED
ΗΕ 159497
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director of MUNTANER TRADING LIMITED
ΗΕ 243462
Potentially Related to ΧΡΥΣΤΑΛΛΑ ΓΙΑΓΚΟΥ (CHRYSTALLA GIANKOU) who is Director and Secretary of DELONARIA HOLDINGS LTD
ΗΕ 424642
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of BIOTERRA LTD
ΗΕ 202330
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of LYMNIFOLK LIMITED
ΗΕ 334319
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of RUDO (CYPRUS) LIMITED
ΗΕ 186686
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of CROWNCORP LIMITED
ΗΕ 215117
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of CAPODECINA TRADING LIMITED
ΗΕ 311400
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of NEWCON CAPITAL LTD
ΗΕ 86382
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of PALRECO LIMITED
ΗΕ 360652
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of TASECO CAPITAL LTD
ΗΕ 270763
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of ACTURAHILL INVEST LTD
ΗΕ 302964
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of CORLANDEL HOLDING LTD
ΗΕ 233032
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of CRIFCO INVEST LTD
ΗΕ 334641
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of ARASHAN INVEST LTD
ΗΕ 325060
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of RATLINO INVEST LIMITED
ΗΕ 333915
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of JOSKERT LTD
ΗΕ 226571
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of ONYKAROS MANAGEMENT LIMITED
ΗΕ 246936
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of REASONTAKE INVESTMENTS LIMITED
ΗΕ 246947
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of MILSET INVESTMENTS LIMITED
ΗΕ 285880
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of VANSTONO LIMITED
ΗΕ 227663
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of CE STREETS AND AVENUES LTD
ΗΕ 315624
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of DONWAY INVEST LTD
ΗΕ 323889
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of CORPORATERRA FIDUCIARY LIMITED
ΗΕ 296383
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of CAMPOBASSO INVEST LTD
ΗΕ 328598
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of VESTORY INVEST LTD
ΗΕ 283961
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of DELGROS INVESTMENTS LTD
ΗΕ 302946
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of ELTRANTA INVESTMENTS LTD
ΗΕ 276312
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of REDTUG INVESTMENTS LTD
ΗΕ 253300
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of PLB - LEGAL CONSULTING PARTNERS LIMITED
ΗΕ 331680
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of MELAREN INVESTMENTS LTD
ΗΕ 270863
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of OVERSLOT ENTERPRISES LTD
ΗΕ 352202
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of CTB FAMILY OFFICE LTD
ΗΕ 334481
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of MANGASUN PROPERTY LTD
ΗΕ 246965
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of SECTIONSTEPS HOLDINGS LIMITED
ΗΕ 413218
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of KARA BURKUT RECOVERY TWO LTD
ΗΕ 316997
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of GLESLIOR INVESTMENTS LIMITED
ΗΕ 367510
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of SOLPRO INVESTMENTS LTD
ΗΕ 227459
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of SMARTCRAFT VENTURES LIMITED
ΗΕ 289587
Potentially Related to CORPORATERRA SECRETARIAL SERVICES LIMITED who is Secretary of MISOLIERCO LTD