SIMODA INVESTMENTS LTD

Registration Number

ΗΕ 380471

Type
Limited Company
Sub-Type
Private
Registration Date
27/02/2018
Organisation Status
Dissolved
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

'Αννης Κομνηνής, 4,
SOLEA BUILDING, Floor 2, Flat/Office 202
1060, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

SIMODA INVESTMENTS 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 27/02/2018.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 380471 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 'Αννης Κομνηνής, 4, , SOLEA BUILDING, Floor 2, Flat/Office 202, 1060, 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: ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who was appointed as Director, CSP FIDUCIARY SERVICE 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 20/05/2022, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-05-20
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
WESTRA TT LIMITED ΗΕ 330633
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of WESTRA TT LIMITED
WESTRA TT LIMITED ΗΕ 330633
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of WESTRA TT LIMITED
TECHNOMICRON INTER LIMITED ΗΕ 248633
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of TECHNOMICRON INTER LIMITED
NILBEX FINANCE LIMITED ΗΕ 299367
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of NILBEX FINANCE LIMITED
NEWMATRIX LTD ΗΕ 462953
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of NEWMATRIX LTD
NEWMATRIX LTD ΗΕ 462953
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of NEWMATRIX LTD
ANTDEVOT LTD ΗΕ 439176
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of ANTDEVOT LTD
ANTDEVOT LTD ΗΕ 439176
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of ANTDEVOT LTD
AMARDENZIA HOLDINGS LTD ΗΕ 367522
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of AMARDENZIA HOLDINGS LTD
MONOIMPEX LIMITED ΗΕ 237362
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of MONOIMPEX LIMITED
KVALTO BUSINESS LIMITED ΗΕ 344518
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of KVALTO BUSINESS LIMITED
ANTECH OPERATIONS LTD ΗΕ 432698
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of ANTECH OPERATIONS LTD
ANTECH OPERATIONS LTD ΗΕ 432698
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of ANTECH OPERATIONS LTD
NEOLUKS HOLDING AND FINANCE LIMITED ΗΕ 282203
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of NEOLUKS HOLDING AND FINANCE LIMITED
KOMBEROL ENTERPRISES LIMITED ΗΕ 338583
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of KOMBEROL ENTERPRISES LIMITED
YARPLANT FINANCE LIMITED ΗΕ 293887
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of YARPLANT FINANCE LIMITED
ACMERACO LIMITED ΗΕ 333381
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of ACMERACO LIMITED
TMOP LTD ΗΕ 424971
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of TMOP LTD
INESTIR 25 LIMITED ΗΕ 483160
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of INESTIR 25 LIMITED
ECQUZIO ASSETS LTD ΗΕ 367539
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of ECQUZIO ASSETS LTD
CREDLINE VALUE LTD ΗΕ 378943
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of CREDLINE VALUE LTD
DETALAJ ENTERPRISES LIMITED ΗΕ 336841
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of DETALAJ ENTERPRISES LIMITED
RACOONSTRUCTION (CY) LTD ΗΕ 433336
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of RACOONSTRUCTION (CY) LTD
WESTRA LIMITED ΗΕ 148049
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of WESTRA LIMITED
GRACINI MANAGEMENT LTD ΗΕ 363010
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Secretary of GRACINI MANAGEMENT LTD
AIR PARTNERSHIP LTD ΗΕ 314521
Potentially Related to ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ (ELENA KRASKO TOFI) who is Director of AIR PARTNERSHIP LTD
INT INVESTMENTS LIMITED ΗΕ 293367
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of INT INVESTMENTS LIMITED
INDEED IDENTITY LTD ΗΕ 432687
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of INDEED IDENTITY LTD
REACH TRADING LIMITED ΗΕ 159270
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of REACH TRADING LIMITED
FINOLTA PROJECT LIMITED ΗΕ 356786
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of FINOLTA PROJECT LIMITED
AUTOLIK SERVICE INDUSTRY LIMITED ΗΕ 204658
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of AUTOLIK SERVICE INDUSTRY LIMITED
DK PORT HOLDING LIMITED ΗΕ 336903
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of DK PORT HOLDING LIMITED
YELANIS CONTROL LTD ΗΕ 316960
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of YELANIS CONTROL LTD
ARMIKS DK ESTATE LTD ΗΕ 450848
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of ARMIKS DK ESTATE LTD
BRADWIN TRADING LIMITED ΗΕ 322904
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Director of BRADWIN TRADING LIMITED
OKAMBERG FINANCE LIMITED ΗΕ 310397
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of OKAMBERG FINANCE LIMITED
MOXLEY PRODUCTS LIMITED ΗΕ 307260
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of MOXLEY PRODUCTS LIMITED
SMUZI SOFT LTD ΗΕ 456366
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of SMUZI SOFT LTD
CLIFF CAPITAL GROWTH AIF V.C.I.C. LTD ΗΕ 332098
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of CLIFF CAPITAL GROWTH AIF V.C.I.C. LTD
CREDO ALLIANCE CY LIMITED ΗΕ 360398
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of CREDO ALLIANCE CY LIMITED
VINGIS REAL ESTATE AIF V.C.I.C. LTD ΗΕ 330333
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of VINGIS REAL ESTATE AIF V.C.I.C. LTD
FUNDAMENTUM KCG LIMITED ΗΕ 295465
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of FUNDAMENTUM KCG LIMITED
OVITERA ALLIANCE LIMITED ΗΕ 273831
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Director of OVITERA ALLIANCE LIMITED
OVITERA ALLIANCE LIMITED ΗΕ 273831
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of OVITERA ALLIANCE LIMITED
LE RAISIN INVESTMENTS LTD ΗΕ 471715
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of LE RAISIN INVESTMENTS LTD
ESMOLAD CAPITAL LTD ΗΕ 396876
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of ESMOLAD CAPITAL LTD
LEVIMCO LIMITED ΗΕ 299841
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of LEVIMCO LIMITED
AC REAL IMMOBILIEN AIF V.C.I.C. LTD ΗΕ 330598
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of AC REAL IMMOBILIEN AIF V.C.I.C. LTD
KEMBERVILLE FINANCE AND INVESTMENT LIMITED ΗΕ 271947
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of KEMBERVILLE FINANCE AND INVESTMENT LIMITED
POLARUS CONCEPT SOLUTIONS LIMITED ΗΕ 246248
Potentially Related to CSP FIDUCIARY SERVICE LIMITED who is Secretary of POLARUS CONCEPT SOLUTIONS LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe