MOULTEN HOLDING LIMITED

Reg. Number:
ΗΕ 417734

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/02/21

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: Γλάδστωνος, 124, THE HAWK BUILDING, Floor 1, 3032, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Αγίου Νεοφύτου, 11Α, Στρόβολος 2055, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MOULTEN HOLDING LIMITED is registered in Cyprus at 01/02/21 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 ΗΕ417734. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Γλάδστωνος, 124, THE HAWK BUILDING, Floor 1, 3032, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ holds the position of Director, ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ 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: ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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

MADAM ANDE

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Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Owner of MADAM ANDE

AHEON AKTI TOURS LIMITED

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Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of AHEON AKTI TOURS LIMITED

M. P. FEED CO. LIMITED

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Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of M. P. FEED CO. LIMITED

ΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

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Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

P & M FEEDEX FEEDS CO LIMITED

HE 36806

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of P & M FEEDEX FEEDS CO LIMITED

ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ ΣΤΑΥΡΟΚΟΝΙΤΗΣ ΛΙΜΙΤΕΔ

HE 55922

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ ΣΤΑΥΡΟΚΟΝΙΤΗΣ ΛΙΜΙΤΕΔ

IONION SEAFOOD LIMITED

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Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of IONION SEAFOOD LIMITED

INTERSOUND LIMITED

HE 79700

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of INTERSOUND LIMITED

FAVA AUTO TECHNIQUES LIMITED

HE 104463

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of FAVA AUTO TECHNIQUES LIMITED

ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

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Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

P.A.S. SATELLITE SYSTEMS LIMITED

HE 188838

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of P.A.S. SATELLITE SYSTEMS LIMITED

P.A.S. SATELLITE SYSTEMS LIMITED

HE 188838

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of P.A.S. SATELLITE SYSTEMS LIMITED

G. A. KAKOULLIS COURIER SERVICES LIMITED

HE 247668

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of G. A. KAKOULLIS COURIER SERVICES LIMITED

MOULTEN HOLDING LIMITED

ΗΕ 417734

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of MOULTEN HOLDING LIMITED

MOULTEN HOLDING LIMITED

ΗΕ 417734

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of MOULTEN HOLDING LIMITED

ARTES LTD

ΗΕ 410766

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of ARTES LTD

ARTES LTD

ΗΕ 410766

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ARTES LTD

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