MAMONIA FARM (SANVEC) LIMITED

Reg. Number:
AE 1032

Type:
Overseas Company

Sub-Type:

Registration Date:
26/02/62

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: ░░░░░░░░░░░░░

Address: John Kennedy, 8, IRIS BUILDING, Floor 5, Flat 540AB 3106, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Θεριστή, 20, Κάτω Πολεμίδια 4156, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MAMONIA FARM (SANVEC) LIMITED is registered in Cyprus at 26/02/62 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE1032. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is . As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΛΕΝΑ ΚΟΥΠΠΑΡΗ holds the position of Director, ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ holds the position of Director, ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ 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: ΕΛΕΝΑ ΚΟΥΠΠΑΡΗ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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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Other Companies from Similarly Named Officials

MAMONIA FARM (SANVEC) LIMITED

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Potentially Related to ΕΛΕΝΑ ΚΟΥΠΠΑΡΗ who is Director of MAMONIA FARM (SANVEC) LIMITED

P.A. PANAGOULAS TRADING LIMITED

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T.A.G PANELA ENTERPRISES LTD

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E.P.D. KALIANA PACK LIMITED

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Potentially Related to ΕΛΕΝΑ ΚΟΥΠΠΑΡΗ who is Director of E.P.D. KALIANA PACK LIMITED

E.P.D. KALIANA PACK LIMITED

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Potentially Related to ΕΛΕΝΑ ΚΟΥΠΠΑΡΗ who is Secretary of E.P.D. KALIANA PACK LIMITED

MAMONIA FARM (SANVEC) LIMITED

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Potentially Related to ΕΛΕΝΑ ΚΟΥΠΠΑΡΗ who is Director of MAMONIA FARM (SANVEC) LIMITED

MAMONIA FARM (SANVEC) LIMITED

HE 1032

Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ who is Director of MAMONIA FARM (SANVEC) LIMITED

MAMONIA FARM (SANVEC) LIMITED

HE 1032

Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ who is Secretary of MAMONIA FARM (SANVEC) LIMITED

P.AN.EL.A. SERVICES LIMITED

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Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ who is Director of P.AN.EL.A. SERVICES LIMITED

PANAOULAS HOLDING LIMITED

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Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ who is Director of PANAOULAS HOLDING LIMITED

T.A.G PANELA ENTERPRISES LTD

HE 370194

Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ who is Director of T.A.G PANELA ENTERPRISES LTD

SERPIL GUL ATAY ESTATES LTD

HE 351357

Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ who is Director of SERPIL GUL ATAY ESTATES LTD

SERPIL GUL ATAY ESTATES LTD

HE 351357

Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ who is Secretary of SERPIL GUL ATAY ESTATES LTD

MAMONIA FARM (SANVEC) LIMITED

AE 1032

Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ who is Director of MAMONIA FARM (SANVEC) LIMITED

MAMONIA FARM (SANVEC) LIMITED

AE 1032

Potentially Related to ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣ who is Secretary of MAMONIA FARM (SANVEC) LIMITED

The data presented might be outdated as the last change date is "16-01-2023" (1 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