MG CY HOLDINGS LTD

Reg. Number:
ΗΕ 390964

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Παλαιός Δρόμος Λευκωσίας - Λεμεσού, 195-197, BLOCK 1, Βιομηχανική Περιοχή Δαλίου 2540, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MG CY HOLDINGS LTD is registered in Cyprus at 01/01/70 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ390964. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Παλαιός Δρόμος Λευκωσίας - Λεμεσού, 195-197, BLOCK 1, Βιομηχανική Περιοχή Δαλίου 2540, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANIS BABA holds the position of Director, CHARME MANAGEMENT LTD holds the position of Director, ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΑ ΓΙΩΡΓΟΥΔΗ holds the position of Director, CHARME SECRETARIAL & MANAGEMENT LIMITED holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ANIS BABA Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: CHARME MANAGEMENT LTD Role: Director Potentially Affiliated Companies: 32 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΚΩΝΣΤΑΝΤΙΝΑ ΓΙΩΡΓΟΥΔΗ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: CHARME SECRETARIAL & MANAGEMENT LIMITED Role: Secretary Potentially Affiliated Companies: 286 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

HE 253744

Potentially Related to ANIS BABA who is Director of MG PREMIUM LTD

MG BILLING LIMITED

AE 3117

Potentially Related to ANIS BABA who is Director of MG BILLING LIMITED

MG FREESITES LTD

HE 243057

Potentially Related to ANIS BABA who is Director of MG FREESITES LTD

MG CY HOLDINGS LTD

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TROPICAL SUN LTD

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RUBANO HOLDINGS LIMITED

ΗΕ 387376

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RUBANO HOLDINGS LIMITED

ΗΕ 387376

Potentially Related to ANIS BABA who is Secretary of RUBANO HOLDINGS LIMITED

HE 325621

Potentially Related to ANIS BABA who is Director of MG SOCIAL LTD

SAVBROS (NOMINEES) LIMITED

HE 84568

Potentially Related to CHARME MANAGEMENT LTD who is Director of SAVBROS (NOMINEES) LIMITED

SAVBROS MANAGEMENT SERVICES LIMITED

HE 91854

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COLBETTE HOLDINGS LIMITED

HE 171298

Potentially Related to CHARME MANAGEMENT LTD who is Director of COLBETTE HOLDINGS LIMITED

HYDEHILL HOLDINGS LIMITED

HE 184496

Potentially Related to CHARME MANAGEMENT LTD who is Director of HYDEHILL HOLDINGS LIMITED

MG FREESITES LTD

HE 243057

Potentially Related to CHARME MANAGEMENT LTD who is Director of MG FREESITES LTD

HE 245224

Potentially Related to CHARME MANAGEMENT LTD who is Director of MG CYPRUS LTD

HE 253744

Potentially Related to CHARME MANAGEMENT LTD who is Director of MG PREMIUM LTD

MG MAINSTREAM LTD

HE 267405

Potentially Related to CHARME MANAGEMENT LTD who is Director of MG MAINSTREAM LTD

MG BILLING CY LTD

HE 267496

Potentially Related to CHARME MANAGEMENT LTD who is Director of MG BILLING CY LTD

MG FREESITES II LTD

HE 268504

Potentially Related to CHARME MANAGEMENT LTD who is Director of MG FREESITES II LTD

GEOBEST TRADING LTD

HE 270299

Potentially Related to CHARME MANAGEMENT LTD who is Director of GEOBEST TRADING LTD

TOLBEST HOLDINGS LTD

HE 270374

Potentially Related to CHARME MANAGEMENT LTD who is Director of TOLBEST HOLDINGS LTD

REDISCO TRADE LTD

HE 273232

Potentially Related to CHARME MANAGEMENT LTD who is Director of REDISCO TRADE LTD

HE 275493

Potentially Related to CHARME MANAGEMENT LTD who is Director of DONORMASS LTD

HE 277518

Potentially Related to CHARME MANAGEMENT LTD who is Director of DOXESS LIMITED

MG TECHNOLOGIES LTD

HE 280743

Potentially Related to CHARME MANAGEMENT LTD who is Director of MG TECHNOLOGIES LTD

MIKAZA HOLDINGS LTD

HE 283121

Potentially Related to CHARME MANAGEMENT LTD who is Director of MIKAZA HOLDINGS LTD

MANIVESTCO HOLDINGS LTD

HE 287421

Potentially Related to CHARME MANAGEMENT LTD who is Director of MANIVESTCO HOLDINGS LTD

CYGEST TRADING LTD

HE 287453

Potentially Related to CHARME MANAGEMENT LTD who is Director of CYGEST TRADING LTD

WELSAY HOLDINGS LTD

HE 294274

Potentially Related to CHARME MANAGEMENT LTD who is Director of WELSAY HOLDINGS LTD

RASBREY INVESTMENTS LIMITED

HE 300170

Potentially Related to CHARME MANAGEMENT LTD who is Director of RASBREY INVESTMENTS LIMITED

ANASPECO HOLDINGS LIMITED

HE 300191

Potentially Related to CHARME MANAGEMENT LTD who is Director of ANASPECO HOLDINGS LIMITED

The data presented might be outdated as the last change date is "08-07-2020" (4 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument