NBG SECURITIES ΑΕΠΕΥ

Reg. Number:
AE 2469

Type:
Overseas Company

Sub-Type:

Registration Date:
03/09/09

Organisation Status: Dissolved

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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: Αρχ. Μακαρίου ΙΙΙ, 15, 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NBG SECURITIES ΑΕΠΕΥ is registered in Cyprus at 03/09/09 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 AE2469. The Organisation Status is Dissolved. There are 11 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 15, 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΔΑΣΜΑΝΟΓΛΟΥ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ holds the position of Director, ΕΜΜΑΝΟΥΗΛ ΔΡΟΣΑΤΑΚΗΣ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΚΟΡΤΕΣΗΣ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΛΕΦΑΚΗΣ holds the position of Director, ΙΩΑΝΝΗΣ ΜΑΥΡΙΚΟΠΟΥΛΟΣ holds the position of Director, ΛΑΜΠΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΕΛΕΝΗ ΤΖΑΚΟΥ - ΛΑΜΠΡΟΠΟΥΛΟΥ holds the position of Director, ΛΕΩΝΙΔΑΣ ΦΡΑΓΚΙΑΔΑΚΗΣ holds the position of Director, ΑΡΧΟΝΤΙΑ - ΗΛΙΑΝΑ ΣΤΕΦΑΝΑΚΟΥ holds the position of Secretary, ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ holds the position of Authorised Person. 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: ΠΑΝΑΓΙΩΤΗΣ ΔΑΣΜΑΝΟΓΛΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΕΜΜΑΝΟΥΗΛ ΔΡΟΣΑΤΑΚΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΚΟΡΤΕΣΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΛΕΦΑΚΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΜΑΥΡΙΚΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΛΑΜΠΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΗ ΤΖΑΚΟΥ - ΛΑΜΠΡΟΠΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΛΕΩΝΙΔΑΣ ΦΡΑΓΚΙΑΔΑΚΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΡΧΟΝΤΙΑ - ΗΛΙΑΝΑ ΣΤΕΦΑΝΑΚΟΥ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ Role: Authorised Person Potentially Affiliated Companies: 248 Appointed on: ░░░░░░░

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

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

Documents

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

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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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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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

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HE 318276

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ who is Director of STANDVILLE LIMITED

FLINTWELL LIMITED

HE 318492

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ who is Director of FLINTWELL LIMITED

GRADATA LIMITED

HE 321824

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HE 337465

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HE 337465

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ who is Secretary of BELOVEY LTD

SOLVIO CORPORATION LTD

HE 344463

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ who is Secretary of SOLVIO CORPORATION LTD

HE 353697

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ who is Director of OILBE LIMITED

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AE 2469

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΚΟΡΤΕΣΗΣ who is Director of NBG SECURITIES ΑΕΠΕΥ

NBG SECURITIES ΑΕΠΕΥ

AE 2469

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΛΕΦΑΚΗΣ who is Director of NBG SECURITIES ΑΕΠΕΥ

NBG SECURITIES ΑΕΠΕΥ

AE 2469

Potentially Related to ΕΛΕΝΗ ΤΖΑΚΟΥ - ΛΑΜΠΡΟΠΟΥΛΟΥ who is Director of NBG SECURITIES ΑΕΠΕΥ

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NBG SECURITIES ΑΕΠΕΥ

AE 2469

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΥΡΙΚΟΠΟΥΛΟΣ who is Director of NBG SECURITIES ΑΕΠΕΥ

NBG SECURITIES ΑΕΠΕΥ

AE 2469

Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of NBG SECURITIES ΑΕΠΕΥ

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ΗΕ 401076

Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of POLATINA LIMITED

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ΗΕ 416068

Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of TERNIALE LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΑΣΜΑΝΟΓΛΟΥ who is Director of NBG SECURITIES ΑΕΠΕΥ

ZAVALLIS PRESS LIMITED

AE 819

Potentially Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Authorised Person of ZAVALLIS PRESS LIMITED

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AE 837

Potentially Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Director of AVANGARD SERVICES LIMITED

AVANGARD SERVICES LIMITED

AE 837

Potentially Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Authorised Person of AVANGARD SERVICES LIMITED

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AE 881

Potentially Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Director of UKRAINIAN DISTRIBUTION SYSTEMS LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 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