MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

Reg. Number:
ΗΕ 410170

Type:
Limited Company

Sub-Type:
Public

Registration Date:
16/06/20

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: Θεμιστοκλή Δέρβη, 40, Floor 3, Flat 301 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Θεμιστοκλή Δέρβη, 40, Floor 3, Flat/Office 301 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC is registered in Cyprus at 16/06/20 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 ΗΕ410170. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 40, Floor 3, Flat 301 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected EMIL ANGELOV ANGELOV holds the position of Director, ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ holds the position of Director, ΑΝΝΑ ΣΚΟΥΡΗ holds the position of Director, ΜΙΧΑΗΛ ΤΥΜΒΙΟΣ holds the position of Director, ΑΝΝΑ ΣΚΟΥΡΗ 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: EMIL ANGELOV ANGELOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΑ ΣΚΟΥΡΗ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΗΛ ΤΥΜΒΙΟΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΑ ΣΚΟΥΡΗ Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Documents

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

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

MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

ΗΕ 410170

Potentially Related to EMIL ANGELOV ANGELOV who is Director of MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

PLANOSA ENTERPRISES LIMITED

HE 46395

Potentially Related to ΑΝΝΑ ΣΚΟΥΡΗ who is Director of PLANOSA ENTERPRISES LIMITED

FUTURESTAR INVESTMENTS LTD

HE 266544

Potentially Related to ΑΝΝΑ ΣΚΟΥΡΗ who is Director of FUTURESTAR INVESTMENTS LTD

MASHAV LAST MILE WIND LIMITED

HE 321918

Potentially Related to ΑΝΝΑ ΣΚΟΥΡΗ who is Director of MASHAV LAST MILE WIND LIMITED

MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

ΗΕ 410170

Potentially Related to ΑΝΝΑ ΣΚΟΥΡΗ who is Director of MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

ΗΕ 410170

Potentially Related to ΑΝΝΑ ΣΚΟΥΡΗ who is Secretary of MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

CH. TYMVIOS DEVELOPMENTS LIMITED

HE 26418

Potentially Related to ΜΙΧΑΗΛ ΤΥΜΒΙΟΣ who is Director of CH. TYMVIOS DEVELOPMENTS LIMITED

MIKE TYMVIOS ENTERPRISES LIMITED

HE 335663

Potentially Related to ΜΙΧΑΗΛ ΤΥΜΒΙΟΣ who is Director of MIKE TYMVIOS ENTERPRISES LIMITED

MIKE TYMVIOS ENTERPRISES LIMITED

HE 335663

Potentially Related to ΜΙΧΑΗΛ ΤΥΜΒΙΟΣ who is Secretary of MIKE TYMVIOS ENTERPRISES LIMITED

M&A AESTHETIC SOLUTIONS LTD

HE 343093

Potentially Related to ΜΙΧΑΗΛ ΤΥΜΒΙΟΣ who is Director of M&A AESTHETIC SOLUTIONS LTD

M&A AESTHETIC SOLUTIONS LTD

HE 343093

Potentially Related to ΜΙΧΑΗΛ ΤΥΜΒΙΟΣ who is Secretary of M&A AESTHETIC SOLUTIONS LTD

IPPOMED TRADING LTD

HE 377226

Potentially Related to ΜΙΧΑΗΛ ΤΥΜΒΙΟΣ who is Director of IPPOMED TRADING LTD

IPPOMED TRADING LTD

HE 377226

Potentially Related to ΜΙΧΑΗΛ ΤΥΜΒΙΟΣ who is Secretary of IPPOMED TRADING LTD

MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

ΗΕ 410170

Potentially Related to ΜΙΧΑΗΛ ΤΥΜΒΙΟΣ who is Director of MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

WAY - TRUST ALUMINIUM SYSTEMS LTD

HE 191042

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ who is Director of WAY - TRUST ALUMINIUM SYSTEMS LTD

ORALMET LIMITED

HE 347023

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ who is Director of ORALMET LIMITED

MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

ΗΕ 410170

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ who is Director of MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

The data presented might be outdated as the last change date is "04-03-2022" (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