A.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTD

Reg. Number:
ΗΕ 402087

Type:
Limited Company

Sub-Type:
Private

Registration Date:
17/09/19

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Ηνωμένων Εθνών, 14, K & L CONSTANTI, Floor 5, 6042, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

A.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTD is registered in Cyprus at 17/09/19 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 ΗΕ402087. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ηνωμένων Εθνών, 14, K & L CONSTANTI, Floor 5, 6042, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MOHAMMAD REZA HEZAVEHEE holds the position of Director, M.M.M. CORPORATE SERVICES LTD 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: MOHAMMAD REZA HEZAVEHEE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: M.M.M. CORPORATE SERVICES LTD Role: Secretary Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Documents

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

Shareholders

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

H.D HAOPROPERTY DEVELOPMENT LTD

HE 384956

Potentially Related to M.M.M. CORPORATE SERVICES LTD who is Director of H.D HAOPROPERTY DEVELOPMENT LTD

B&D DANIEL PROPERTY DEVELOPERS LTD

ΗΕ 407475

Potentially Related to M.M.M. CORPORATE SERVICES LTD who is Secretary of B&D DANIEL PROPERTY DEVELOPERS LTD

T.N.S. SOLVE CY GROUP LTD

ΗΕ 407993

Potentially Related to M.M.M. CORPORATE SERVICES LTD who is Director of T.N.S. SOLVE CY GROUP LTD

A.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTD

ΗΕ 402087

Potentially Related to M.M.M. CORPORATE SERVICES LTD who is Secretary of A.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTD

ONFINIA HOLDINGS LIMITED

ΗΕ 403818

Potentially Related to M.M.M. CORPORATE SERVICES LTD who is Director of ONFINIA HOLDINGS LIMITED

ONFINIA HOLDINGS LIMITED

ΗΕ 403818

Potentially Related to M.M.M. CORPORATE SERVICES LTD who is Secretary of ONFINIA HOLDINGS LIMITED

FINROCK LTD

ΗΕ 395256

Potentially Related to M.M.M. CORPORATE SERVICES LTD who is Director of FINROCK LTD

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTD

ΗΕ 415824

Potentially Related to M.M.M. CORPORATE SERVICES LTD who is Director of A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTD

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTD

ΗΕ 415824

Potentially Related to M.M.M. CORPORATE SERVICES LTD who is Secretary of A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTD

LANDSWORTHY LTD

ΗΕ 404692

Potentially Related to M.M.M. CORPORATE SERVICES LTD who is Director of LANDSWORTHY LTD

A.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTD

ΗΕ 402087

Potentially Related to MOHAMMAD REZA HEZAVEHEE who is Director of A.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTD

The data presented might be outdated as the last change date is "07-03-2022" (2 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