MAHANIA ESTATE LIMITED

Reg. Number:
AE 1206

Type:
Overseas Company

Sub-Type:

Registration Date:
30/12/63

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: Αφροδίτης, 25, Floor 2, Flat 204 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Αρχ. Μακαρίου ΙΙΙ, 113, Floor 1, 3021, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Γιάννη Κρανιδιώτη, 10, Floor 3, Flat/Office 301 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MAHANIA ESTATE LIMITED is registered in Cyprus at 30/12/63 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 AE1206. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Αφροδίτης, 25, Floor 2, Flat 204 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ holds the position of Director, ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ holds the position of Director, ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Director, ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ holds the position of Director, ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ holds the position of Secretary, ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ\n for\n ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Alternate Director, ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣ\n for\n ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ holds the position of Alternate Director. 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: ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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Active Name: ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 32 Appointed on: ░░░░░░░

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

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Active Name: ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 46 Appointed on: ░░░░░░░

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

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Active Name: ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 66 Appointed on: ░░░░░░░

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

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Active Name: ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ\n for\n ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Role: Alternate Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣ\n for\n ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

SCHEMA PROPERTIES LTD

HE 360592

Potentially Related to ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ who is Secretary of SCHEMA PROPERTIES LTD

LILIUM MATRIX PROPERTIES LTD

ΗΕ 391496

Potentially Related to ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ who is Secretary of LILIUM MATRIX PROPERTIES LTD

ΗΕ 406946

Potentially Related to ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ who is Secretary of ALNAZ LIMITED

COMMODIOUS HOLDINGS LTD

ΗΕ 400744

Potentially Related to ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ who is Secretary of COMMODIOUS HOLDINGS LTD

CSME HOLDINGS LTD

ΗΕ 400746

Potentially Related to ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ who is Secretary of CSME HOLDINGS LTD

HONEYSUCKLE PROPERTIES LTD

ΗΕ 397048

Potentially Related to ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ who is Secretary of HONEYSUCKLE PROPERTIES LTD

TER ELLEN LIMITED

ΗΕ 418152

Potentially Related to ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ who is Secretary of TER ELLEN LIMITED

INFATRAN COMPANY LIMITED

HE 134300

Potentially Related to ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ who is Secretary of INFATRAN COMPANY LIMITED

MAHANIA ESTATE LIMITED

AE 1206

Potentially Related to ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑ who is Secretary of MAHANIA ESTATE LIMITED

MAHANIA ESTATE LIMITED

AE 1206

Potentially Related to ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣ\n for\n ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ who is Alternate Director of MAHANIA ESTATE LIMITED

GEORGE E. CHRISTODOULIDES LIMITED

HE 908

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of GEORGE E. CHRISTODOULIDES LIMITED

ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΛΑΖΑ ΛΙΜΙΤΕΔ

HE 1079

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΛΑΖΑ ΛΙΜΙΤΕΔ

ΙΟΡ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

HE 1286

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Secretary of ΙΟΡ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

IOR. CHR. CHRISTODOULIDES (INVESTMENTS) LIMITED

HE 4915

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of IOR. CHR. CHRISTODOULIDES (INVESTMENTS) LIMITED

IOR. CHR. CHRISTODOULIDES (INVESTMENTS) LIMITED

HE 4915

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Secretary of IOR. CHR. CHRISTODOULIDES (INVESTMENTS) LIMITED

L. CHRISTODOULIDES TRADING LIMITED

HE 69918

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of L. CHRISTODOULIDES TRADING LIMITED

APOLLO INVESTMENT FUND PLC

HE 73440

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of APOLLO INVESTMENT FUND PLC

IOAKIM, CHRISTODOULIDES AND VARDAKIS ADVERTISING LIMITED

HE 92073

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of IOAKIM, CHRISTODOULIDES AND VARDAKIS ADVERTISING LIMITED

MONT BLANC INVESTMENT CO. LIMITED

HE 113178

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of MONT BLANC INVESTMENT CO. LIMITED

MONT BLANC INVESTMENT CO. LIMITED

HE 113178

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Secretary of MONT BLANC INVESTMENT CO. LIMITED

D.M.L.J IMPORT EXPORT LIMITED

HE 159726

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HE 167120

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of LAC CYMALL LIMITED

LAC CYMALL LIMITED

HE 167120

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Secretary of LAC CYMALL LIMITED

IOR. CHRISTODOULIDES (HOLDING) LIMITED

HE 167965

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of IOR. CHRISTODOULIDES (HOLDING) LIMITED

METHONIS ONE HOLDINGS LIMITED

HE 168350

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of METHONIS ONE HOLDINGS LIMITED

METHONIS ONE HOLDINGS LIMITED

HE 168350

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Secretary of METHONIS ONE HOLDINGS LIMITED

STARFLOW LIMITED

HE 187390

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of STARFLOW LIMITED

STARFLOW LIMITED

HE 187390

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Secretary of STARFLOW LIMITED

ESTATE PORTALS LIMITED

HE 209208

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of ESTATE PORTALS LIMITED

JORDAN CHRISTODOULIDES ASSET MANAGEMENT LIMITED

HE 235030

Potentially Related to ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ who is Director of JORDAN CHRISTODOULIDES ASSET MANAGEMENT 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