SCM MULTICO INVEST LIMITED

Reg. Number:
ΗΕ 458825

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/04/24

Organisation Status: Active

Get a Report

€65 per Report

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

Address

Address: Ελευθερίας, CHARMA HOUSE, Γουδί 8850, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SCM MULTICO INVEST LIMITED is registered in Cyprus at 15/04/24 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 ΗΕ458825. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ελευθερίας, CHARMA HOUSE, Γουδί 8850, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΑΒΒΑΣ Κ. ΜΙΧΑΗΛ holds the position of Director, GMA ENTERPRISES LIMITED 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: ΣΑΒΒΑΣ Κ. ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: GMA ENTERPRISES LIMITED Role: Secretary Potentially Affiliated Companies: 14 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

M1RE-HP HOLDINGS LIMITED

ΗΕ 391266

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of M1RE-HP HOLDINGS LIMITED

M1RE-HP INVESTMENTS LIMITED

ΗΕ 392534

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of M1RE-HP INVESTMENTS LIMITED

VANTHEO INVESTMENTS LIMITED

ΗΕ 395771

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of VANTHEO INVESTMENTS LIMITED

OLYMPIAN PARKS MANAGEMENT LIMITED

ΗΕ 395912

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of OLYMPIAN PARKS MANAGEMENT LIMITED

ENIAS TRUST COMPANY LIMITED

ΗΕ 409078

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of ENIAS TRUST COMPANY LIMITED

OLYMPIAN PARKS HOLDING LIMITED

ΗΕ 415990

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of OLYMPIAN PARKS HOLDING LIMITED

PLUTOCON TRADING CO. LIMITED

HE 138589

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of PLUTOCON TRADING CO. LIMITED

NAGOD REAL ESTATES LIMITED

HE 333783

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of NAGOD REAL ESTATES LIMITED

GM OLYMPIAN PARKS (CYPRUS) LIMITED

HE 374236

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of GM OLYMPIAN PARKS (CYPRUS) LIMITED

HELIOS PHOENIX DEVELOPMENTS LIMITED

ΗΕ 394365

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of HELIOS PHOENIX DEVELOPMENTS LIMITED

SEC-NES LOGICO PROPERTIES LIMITED

ΗΕ 444101

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of SEC-NES LOGICO PROPERTIES LIMITED

MALE INVESTMENTS LIMITED

ΗΕ 445645

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of MALE INVESTMENTS LIMITED

GMANCO HOLDINGS LIMITED

ΗΕ 454089

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of GMANCO HOLDINGS LIMITED

SCM MULTICO INVEST LIMITED

ΗΕ 458825

Potentially Related to GMA ENTERPRISES LIMITED who is Secretary of SCM MULTICO INVEST LIMITED

HARMACO ESTATES LIMITED

HE 148010

Potentially Related to ΣΑΒΒΑΣ Κ. ΜΙΧΑΗΛ who is Director of HARMACO ESTATES LIMITED

OTE (CYPRUS) LIMITED

HE 167190

Potentially Related to ΣΑΒΒΑΣ Κ. ΜΙΧΑΗΛ who is Secretary of OTE (CYPRUS) LIMITED

HELIOS PHOENIX HOLDINGS LIMITED

ΗΕ 389673

Potentially Related to ΣΑΒΒΑΣ Κ. ΜΙΧΑΗΛ who is Director of HELIOS PHOENIX HOLDINGS LIMITED

GMANCO HOLDINGS LIMITED

ΗΕ 454089

Potentially Related to ΣΑΒΒΑΣ Κ. ΜΙΧΑΗΛ who is Director of GMANCO HOLDINGS LIMITED

SCM MULTICO INVEST LIMITED

ΗΕ 458825

Potentially Related to ΣΑΒΒΑΣ Κ. ΜΙΧΑΗΛ who is Director of SCM MULTICO INVEST LIMITED

The data presented might be outdated as the last change date is "04-12-2025" (0 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