VOLCAN INVESTMENTS CYPRUS LTD

Registration Number

ΗΕ 386524

Type
Limited Company
Sub-Type
Private
Registration Date
19/07/2018
Organisation Status
Active
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Χριστοδούλου Χατζηπαύλου, 221,
HELIOS COURT, Floor 3,
3036, Λεμεσός, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

VOLCAN INVESTMENTS CYPRUS 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 19/07/2018.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 386524 and the current Organisation status of the company is Active 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 Χριστοδούλου Χατζηπαύλου, 221, , HELIOS COURT, Floor 3, , 3036, Λεμεσός, 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: ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who was appointed as Director, ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who was appointed as Director, CHELCO CONSULTING 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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2025-12-29
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
CATTERSON LIMITED ΗΕ 348357
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of CATTERSON LIMITED
C. TSIELEPIS & ASSOCIATES Σ 8933
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is General Partner of C. TSIELEPIS & ASSOCIATES
MYACCEPT LABS LTD ΗΕ 483446
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of MYACCEPT LABS LTD
RICHTER HOLDING LIMITED ΗΕ 194787
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of RICHTER HOLDING LIMITED
C. TSIELEPIS & CO. LIMITED ΗΕ 195250
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of C. TSIELEPIS & CO. LIMITED
GRUNEY HOLDINGS LIMITED ΗΕ 392512
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of GRUNEY HOLDINGS LIMITED
A&T TRANSFER PRICING LTD ΗΕ 385017
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of A&T TRANSFER PRICING LTD
RAN-RAN HOLDINGS LTD ΗΕ 458229
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of RAN-RAN HOLDINGS LTD
RAN-RAN HOLDINGS LTD ΗΕ 458229
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Secretary of RAN-RAN HOLDINGS LTD
COSTAS TSIELEPIS & CO LIMITED ΗΕ 195250
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of COSTAS TSIELEPIS & CO LIMITED
ALAMANTIA HOLDINGS LIMITED ΗΕ 348946
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of ALAMANTIA HOLDINGS LIMITED
BUSSINGROUP LTD ΗΕ 458078
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of BUSSINGROUP LTD
BUSSINGROUP LTD ΗΕ 458078
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Secretary of BUSSINGROUP LTD
CTENDO GROUP LTD ΗΕ 466261
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of CTENDO GROUP LTD
CTENDO GROUP LTD ΗΕ 466261
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Secretary of CTENDO GROUP LTD
COSTAS AND ANASTASIA TSIELEPIS FOUNDATION ΗΕ 370768
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of COSTAS AND ANASTASIA TSIELEPIS FOUNDATION
NARBERTH INVESTMENTS LIMITED ΗΕ 396948
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of NARBERTH INVESTMENTS LIMITED
MORIAH LIMITED ΗΕ 348300
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of MORIAH LIMITED
WINDWARD HOLDINGS LIMITED ΗΕ 153632
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of WINDWARD HOLDINGS LIMITED
BARTA ASSET MANAGEMENT LTD ΗΕ 465659
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Director of BARTA ASSET MANAGEMENT LTD
BARTA ASSET MANAGEMENT LTD ΗΕ 465659
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ (NIKOLAOS PAPAPANAGIOTIS) who is Secretary of BARTA ASSET MANAGEMENT LTD
CHELCO TRINITY ENTERPRISE LIMITED ΗΕ 476121
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of CHELCO TRINITY ENTERPRISE LIMITED
CHELCO TRINITY ENTERPRISE LIMITED ΗΕ 476121
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Secretary of CHELCO TRINITY ENTERPRISE LIMITED
SALAMIS TOURS (HOLDINGS) PUBLIC LIMITED ΗΕ 95066
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of SALAMIS TOURS (HOLDINGS) PUBLIC LIMITED
CHELCO TRINITY PLACE LTD ΗΕ 475934
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of CHELCO TRINITY PLACE LTD
CHELCO TRINITY PLACE LTD ΗΕ 475934
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Secretary of CHELCO TRINITY PLACE LTD
CHELCO ESTATES LIMITED ΗΕ 9205
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of CHELCO ESTATES LIMITED
CHELCO ESTATES LIMITED ΗΕ 9205
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Secretary of CHELCO ESTATES LIMITED
LUSONIA LTD ΗΕ 224405
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of LUSONIA LTD
C.G.T. (ESTATES & INVESTMENT) LIMITED ΗΕ 13905
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of C.G.T. (ESTATES & INVESTMENT) LIMITED
C.G.T. (ESTATES & INVESTMENT) LIMITED ΗΕ 13905
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Secretary of C.G.T. (ESTATES & INVESTMENT) LIMITED
GRUNEY HOLDINGS LIMITED ΗΕ 392512
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of GRUNEY HOLDINGS LIMITED
W.G.T CYPRUS HIGHER EDUCATION COMPREHENSIVE SERVICE AGENCY LTD ΗΕ 405482
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of W.G.T CYPRUS HIGHER EDUCATION COMPREHENSIVE SERVICE AGENCY LTD
NARBERTH INVESTMENTS LIMITED ΗΕ 396948
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of NARBERTH INVESTMENTS LIMITED
T. COSTAPPIS ESTATES LIMITED ΗΕ 76976
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of T. COSTAPPIS ESTATES LIMITED
CAVALLINO OIL COMPANY LIMITED ΗΕ 83369
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of CAVALLINO OIL COMPANY LIMITED
SALAMIS ORGANISATION LIMITED ΗΕ 95066
Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣ (GEORGIOS TSIELEPIS) who is Director of SALAMIS ORGANISATION LIMITED
AVORTIA CAPITAL LIMITED ΗΕ 316774
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of AVORTIA CAPITAL LIMITED
MENTALINE ENTERPRISES LTD ΗΕ 273561
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of MENTALINE ENTERPRISES LTD
RAIL GARANT LIMITED ΗΕ 217454
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of RAIL GARANT LIMITED
FORAT19 FAMILY INVESTMENT COMPANY LIMITED ΗΕ 414349
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of FORAT19 FAMILY INVESTMENT COMPANY LIMITED
TRIAMOS LIMITED ΗΕ 234900
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of TRIAMOS LIMITED
CUPRITE ENTERPRISES LIMITED ΗΕ 220197
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of CUPRITE ENTERPRISES LIMITED
BLUE WORLD CARBON HOLDING LTD ΗΕ 284912
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of BLUE WORLD CARBON HOLDING LTD
LUNCARTY LIMITED ΗΕ 427578
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of LUNCARTY LIMITED
TRAVESA INTERNATIONAL LIMITED ΗΕ 434500
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of TRAVESA INTERNATIONAL LIMITED
MXPG HOLDINGS LIMITED ΗΕ 385685
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of MXPG HOLDINGS LIMITED
KILMORY ENTERPRISES LIMITED ΗΕ 383486
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of KILMORY ENTERPRISES LIMITED
VESTA TRANSSYSTEMS LIMITED ΗΕ 245561
Potentially Related to CHELCO CONSULTING LIMITED who is Director of VESTA TRANSSYSTEMS LIMITED
VESTA TRANSSYSTEMS LIMITED ΗΕ 245561
Potentially Related to CHELCO CONSULTING LIMITED who is Secretary of VESTA TRANSSYSTEMS 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