MINMETCO LIMITED

Reg. Number:
AE 2743

Type:
Overseas Company

Sub-Type:

Registration Date:
28/08/12

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: Εμμανουήλ Ροϊδης, 10-12, Αγία Ζώνη 3031, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MINMETCO LIMITED is registered in Cyprus at 28/08/12 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 AE2743. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Εμμανουήλ Ροϊδης, 10-12, Αγία Ζώνη 3031, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected UDAY SINGHI holds the position of Director, ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣ holds the position of Director, APURV BAGRI holds the position of Director, ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ holds the position of Director, ΦΕΙΔΙΑΣ ΠΗΛΕΙΔΗΣ holds the position of Director, LAWRENCE ZAHRA holds the position of Secretary, UDAY SINGHI 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: UDAY SINGHI Role: Director Potentially Affiliated Companies: 24 Appointed on: ░░░░░░░

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

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

Active Name: ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 37 Appointed on: ░░░░░░░

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

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

Active Name: APURV BAGRI Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 83 Appointed on: ░░░░░░░

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

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

Active Name: ΦΕΙΔΙΑΣ ΠΗΛΕΙΔΗΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: LAWRENCE ZAHRA Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: UDAY SINGHI Role: Authorised Person Potentially Affiliated Companies: 24 Appointed on: ░░░░░░░

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

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

Documents

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

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

METDIST LIMITED

AE 2737

Potentially Related to APURV BAGRI who is Director of METDIST LIMITED

MINMETCO LIMITED

AE 2738

Potentially Related to APURV BAGRI who is Director of MINMETCO LIMITED

MINMETCO LIMITED

AE 2743

Potentially Related to APURV BAGRI who is Director of MINMETCO LIMITED

MINMETCO LIMITED

AE 2743

Potentially Related to LAWRENCE ZAHRA who is Secretary of MINMETCO LIMITED

METDIST LIMITED

AE 2737

Potentially Related to UDAY SINGHI who is Director of METDIST LIMITED

METDIST LIMITED

AE 2737

Potentially Related to UDAY SINGHI who is Authorised Person of METDIST LIMITED

MINMETCO LIMITED

AE 2738

Potentially Related to UDAY SINGHI who is Authorised Person of MINMETCO LIMITED

MINMETCO LIMITED

AE 2743

Potentially Related to UDAY SINGHI who is Director of MINMETCO LIMITED

MINMETCO LIMITED

AE 2743

Potentially Related to UDAY SINGHI who is Authorised Person of MINMETCO LIMITED

LILAEA ESTATES LIMITED

ΗΕ 408496

Potentially Related to UDAY SINGHI who is Director of LILAEA ESTATES LIMITED

MINMETCO LIMITED

ΗΕ 399515

Potentially Related to UDAY SINGHI who is Director of MINMETCO LIMITED

METDIST TRAVEL LIMITED

ΗΕ 399698

Potentially Related to UDAY SINGHI who is Director of METDIST TRAVEL LIMITED

DALIODA LIMITED

ΗΕ 387011

Potentially Related to UDAY SINGHI who is Director of DALIODA LIMITED

GRUSEVA LIMITED

ΗΕ 387014

Potentially Related to UDAY SINGHI who is Director of GRUSEVA LIMITED

RAMANEZA LIMITED

ΗΕ 387018

Potentially Related to UDAY SINGHI who is Director of RAMANEZA LIMITED

MOSTARITO LIMITED

ΗΕ 387021

Potentially Related to UDAY SINGHI who is Director of MOSTARITO LIMITED

COTORIO LIMITED

ΗΕ 387115

Potentially Related to UDAY SINGHI who is Director of COTORIO LIMITED

ASSERGI LIMITED

ΗΕ 387117

Potentially Related to UDAY SINGHI who is Director of ASSERGI LIMITED

PAGANICA LIMITED

ΗΕ 387123

Potentially Related to UDAY SINGHI who is Director of PAGANICA LIMITED

BANFERITO LIMITED

ΗΕ 387125

Potentially Related to UDAY SINGHI who is Director of BANFERITO LIMITED

PILADIVO LIMITED

ΗΕ 387134

Potentially Related to UDAY SINGHI who is Director of PILADIVO LIMITED

FETIPIA LIMITED

ΗΕ 387198

Potentially Related to UDAY SINGHI who is Director of FETIPIA LIMITED

ZEMILOK LIMITED

HE 367195

Potentially Related to UDAY SINGHI who is Director of ZEMILOK LIMITED

KAIA INVESTMENTS LTD

HE 367225

Potentially Related to UDAY SINGHI who is Director of KAIA INVESTMENTS LTD

HE 367235

Potentially Related to UDAY SINGHI who is Director of ANALLANA LTD

PERINOVA LIMITED

HE 367241

Potentially Related to UDAY SINGHI who is Director of PERINOVA LIMITED

FERNAO INVESTMENTS LTD

HE 367258

Potentially Related to UDAY SINGHI who is Director of FERNAO INVESTMENTS LTD

VEVILINO SERVICES LIMITED

HE 367514

Potentially Related to UDAY SINGHI who is Director of VEVILINO SERVICES LIMITED

SOUTHSIDE & CITY DEVELOPMENTS LIMITED

AE 2304

Potentially Related to ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Director of SOUTHSIDE & CITY DEVELOPMENTS LIMITED

METDIST LIMITED

AE 2737

Potentially Related to ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Director of METDIST LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (7 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