MGC HOLDING LTD

Reg. Number:
ΗΕ 392851

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: Προδρόμου, 75, ONEWORLD PARKVIEW HOUSE, Floor 3, 2063, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MGC HOLDING 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 ΗΕ392851. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Προδρόμου, 75, ONEWORLD PARKVIEW HOUSE, Floor 3, 2063, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected AGNE TAMULEVICIUTE holds the position of Director, ΣΑΒΒΑΣ ΣΙΑΤΗΣ holds the position of Director, ΣΑΒΒΑΣ ΣΙΑΤΗΣ 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: AGNE TAMULEVICIUTE Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΒΑΣ ΣΙΑΤΗΣ Role: Director Potentially Affiliated Companies: 262 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΒΑΣ ΣΙΑΤΗΣ Role: Secretary Potentially Affiliated Companies: 262 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

MGC HOLDING LTD

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OMEGA AGRI RESOURCES LTD

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IMMOCHAN II HOLDING UK LIMITED

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AUCHAN II HOLDING UK LIMITED

AE 2348

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Authorised Person of AUCHAN II HOLDING UK LIMITED

REGATA INVESTMENTS LIMITED

AE 2425

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of REGATA INVESTMENTS LIMITED

REGATA INVESTMENTS LIMITED

AE 2425

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Authorised Person of REGATA INVESTMENTS LIMITED

DENICROFT LIMITED

AE 2491

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of DENICROFT LIMITED

DENICROFT LIMITED

AE 2491

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Authorised Person of DENICROFT LIMITED

MEGANET GROUP CORP.

AE 2782

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of MEGANET GROUP CORP.

MEGANET GROUP CORP.

AE 2782

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Secretary of MEGANET GROUP CORP.

MEGANET GROUP CORP.

AE 2782

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Authorised Person of MEGANET GROUP CORP.

ALTAMED-AIR (CYPRUS) LIMITED

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MESEXO LIMITED

HE 63092

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of MESEXO LIMITED

EFICO LIMITED

HE 63154

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of EFICO LIMITED

T.S.U. LIMITED

HE 66718

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of T.S.U. LIMITED

ORONATE LIMITED

HE 66774

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of ORONATE LIMITED

GFR INVESTMENTS LIMITED

HE 68742

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of GFR INVESTMENTS LIMITED

HEMALLIA LIMITED

HE 71981

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of HEMALLIA LIMITED

GREENFIELD TRADING LIMITED

HE 73350

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of GREENFIELD TRADING LIMITED

HOPHIL NOMINEES LIMITED

HE 86711

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of HOPHIL NOMINEES LIMITED

HOPHIL SERVICES LIMITED

HE 86712

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of HOPHIL SERVICES LIMITED

HOPHIL SECRETARIAL LIMITED

HE 86740

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of HOPHIL SECRETARIAL LIMITED

PELREX SHIPPING LIMITED

HE 89411

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of PELREX SHIPPING LIMITED

IDTF WORLDWIDE LIMITED

HE 95942

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of IDTF WORLDWIDE LIMITED

ORBISOFI TRADING & INVESTMENTS LIMITED

HE 98808

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of ORBISOFI TRADING & INVESTMENTS LIMITED

LEVINOPOLIS LIMITED

HE 103643

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of LEVINOPOLIS LIMITED

GLOMETAL TRADING LIMITED

HE 104180

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of GLOMETAL TRADING LIMITED

ATRATO INVESTMENTS LIMITED

HE 106308

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of ATRATO INVESTMENTS LIMITED

SHARP ARROW HOLDINGS LIMITED

HE 110579

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of SHARP ARROW HOLDINGS LIMITED

CYORB ENTERPRISES CO LIMITED

HE 113396

Potentially Related to ΣΑΒΒΑΣ ΣΙΑΤΗΣ who is Director of CYORB ENTERPRISES CO 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