HORSE FINANCIALS LTD

Reg. Number:
ΗΕ 404610

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/11/19

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: Αγίας Ζώνης, 63, ELLIS TOWER, Floor 2, 3090, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HORSE FINANCIALS LTD is registered in Cyprus at 28/11/19 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 ΗΕ404610. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αγίας Ζώνης, 63, ELLIS TOWER, Floor 2, 3090, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ holds the position of Director, ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ 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: ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ Role: Secretary Potentially Affiliated Companies: 17 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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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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

PANTELIS CHICKEN HOUSE

EE 28787

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Owner of PANTELIS CHICKEN HOUSE

E.L.G. INVESTMENT & TRADING COMPANY LIMITED

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Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Director of E.L.G. INVESTMENT & TRADING COMPANY LIMITED

G.L.C. QUICK SERVICE DISTRIBUTION LIMITED

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Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Director of G.L.C. QUICK SERVICE DISTRIBUTION LIMITED

ANTICIPATE ADVERTISEMENTS COM LIMITED

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Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Secretary of ANTICIPATE ADVERTISEMENTS COM LIMITED

Κ & Π ΠΑΝΤΕΛΗ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔ

HE 172805

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Director of Κ & Π ΠΑΝΤΕΛΗ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔ

Κ & Π ΠΑΝΤΕΛΗ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔ

HE 172805

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Secretary of Κ & Π ΠΑΝΤΕΛΗ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔ

ΒΑΣΟΣ ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔ

HE 217688

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Director of ΒΑΣΟΣ ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔ

XANTIS PHARMA LIMITED

HE 340803

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Director of XANTIS PHARMA LIMITED

GUIREC LIMITED

HE 348836

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Director of GUIREC LIMITED

XANTIS PHARMA INVESTMENT LTD

HE 378107

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Director of XANTIS PHARMA INVESTMENT LTD

P.Y.Y. GO LIVE WEB SOLUTIONS LTD

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Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Secretary of P.Y.Y. GO LIVE WEB SOLUTIONS LTD

MOXE INTERNATIONAL LTD

ΗΕ 400849

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Director of MOXE INTERNATIONAL LTD

MOXE INTERNATIONAL LTD

ΗΕ 400849

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Secretary of MOXE INTERNATIONAL LTD

HORSE FINANCIALS LTD

ΗΕ 404610

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Director of HORSE FINANCIALS LTD

HORSE FINANCIALS LTD

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Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Secretary of HORSE FINANCIALS LTD

LASTOPTION HOLDINGS LIMITED

HE 382587

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Director of LASTOPTION HOLDINGS LIMITED

LASTOPTION HOLDINGS LIMITED

HE 382587

Potentially Related to ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗ who is Secretary of LASTOPTION HOLDINGS LIMITED

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