ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ

Reg. Number:
AE 2669

Type:
Overseas Company

Sub-Type:

Registration Date:
15/11/11

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: Λεμεσού, 3, Αγλαντζιά 2112, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ is registered in Cyprus at 15/11/11 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 AE2669. The Organisation Status is Dissolved. There are 18 Officials currently on file. The address of the company is Λεμεσού, 3, Αγλαντζιά 2112, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΥΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣ holds the position of Director, ΘΑΝΟΣ ΒΕΡΕΜΗΣ holds the position of Director, ΠΑΥΛΟΣ ΚΑΡΑΚΩΣΤΑΣ holds the position of Director, ΝΙΚΟΛΑΟΣ ΚΟΥΤΣΟΣ holds the position of Director, ΙΩΑΝΝΗΣ ΛΥΡΑΣ holds the position of Director, ΣΑΡΑΝΤΗΣ-ΕΥΑΓΓΕΛΟΣ ΛΩΛΟΣ holds the position of Director, ΙΟΑΝΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ ΑΓΟΥΡΙΔΗΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΑΡΩΝΗΣ holds the position of Director, ΑΡΤΕΜΗΣ ΘΕΟΔΩΡΙΔΗΣ holds the position of Director, ΕΥΑΓΓΕΛΟΣ ΚΑΛΟΥΣΗΣ holds the position of Director, ΓΙΑΝΝΗΣ ΚΩΣΤΟΠΟΥΛΟΣ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΜΑΝΤΖΟΥΝΗΣ holds the position of Director, ΜΗΝΑΣ ΤΑΝΕΣ holds the position of Director, ΣΠΥΡΟΣ ΦΙΛΑΡΕΤΟΣ holds the position of Director, ΝΙΚΟΛΑΣ ΜΑΥΡΟΓΕΝΗΣ holds the position of Authorised Person, ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ holds the position of Authorised Person, ΜΑΡΙΟΣ ΠΑΠΑΛΑΖΑΡΟΥ 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: ΠΑΥΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΘΑΝΟΣ ΒΕΡΕΜΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΥΛΟΣ ΚΑΡΑΚΩΣΤΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΟΣ ΚΟΥΤΣΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΛΥΡΑΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΡΑΝΤΗΣ-ΕΥΑΓΓΕΛΟΣ ΛΩΛΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΙΟΑΝΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΑΓΟΥΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΑΡΩΝΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΡΤΕΜΗΣ ΘΕΟΔΩΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΕΥΑΓΓΕΛΟΣ ΚΑΛΟΥΣΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΗΣ ΚΩΣΤΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

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

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

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

Active Name: ΜΗΝΑΣ ΤΑΝΕΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΣΠΥΡΟΣ ΦΙΛΑΡΕΤΟΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΜΑΥΡΟΓΕΝΗΣ Role: Authorised Person Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ Role: Authorised Person Potentially Affiliated Companies: 25 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΠΑΠΑΛΑΖΑΡΟΥ Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

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

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Beneficiaries

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Potentially Related to ΙΩΑΝΝΗΣ ΛΥΡΑΣ who is Secretary of AESTAS TRADING LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ ΛΥΡΑΣ who is Director of S.M.Y VANILLABAR LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ ΛΥΡΑΣ who is Secretary of S.M.Y VANILLABAR LIMITED

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Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of CCSRE REAL ESTATE COMPANY LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of ALTAMIRA ASSET MANAGEMENT (CYPRUS) LIMITED

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Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of COVANY 1 LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of COVANY 2 LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of COVANY 4 LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of COVANY 3 LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of COVANY 5 LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of COVANY 7 LTD

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Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of COVANY 6 LTD

MOCHRAKUYN 1 LTD

ΗΕ 405509

Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of MOCHRAKUYN 1 LTD

ΗΕ 407195

Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of FABIRON 3 LTD

ΗΕ 409163

Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of MATOURER 4 LTD

ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔ

ΗΕ 387704

Potentially Related to ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ who is Director of ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔ

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