ΑΡΧΙΜΗΔΗΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ

Reg. Number:
AE 2765

Type:
Overseas Company

Sub-Type:

Registration Date:
20/12/12

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: Μπουμπουλίνας, 11, Floor 3, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΑΡΧΙΜΗΔΗΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ is registered in Cyprus at 20/12/12 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 AE2765. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Μπουμπουλίνας, 11, Floor 3, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΙΡΗΝΗ ΑΛΕΞΙΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΔΙΟΝΥΣΙΟΣ ΜΑΝΙΑΤΗΣ holds the position of Director, ΕΛΕΥΘΕΡΙΟΣ ΣΑΡΤΑΜΠΑΚΟΣ holds the position of Director, ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΙΛΟΣ holds the position of Director, BIZSERVE MANAGEMENT LIMITED 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: ΕΙΡΗΝΗ ΑΛΕΞΙΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 210 Appointed on: ░░░░░░░

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

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Active Name: ΔΙΟΝΥΣΙΟΣ ΜΑΝΙΑΤΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΕΛΕΥΘΕΡΙΟΣ ΣΑΡΤΑΜΠΑΚΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

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

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

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

Active Name: BIZSERVE MANAGEMENT LIMITED Role: Authorised Person Potentially Affiliated Companies: 649 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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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: ░░░░░░░

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ

AE 888

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ

Ε.Υ.Γ.Ε.Σ. ΛΙΜΙΤΕΔ

AE 981

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of Ε.Υ.Γ.Ε.Σ. ΛΙΜΙΤΕΔ

Ε.Υ.Γ.Ε.Σ. ΛΙΜΙΤΕΔ

AE 981

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of Ε.Υ.Γ.Ε.Σ. ΛΙΜΙΤΕΔ

ΑΤΕΡΜΩΝ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

AE 1145

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of ΑΤΕΡΜΩΝ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

LAYTON OVERSEAS LIMITED

AE 1723

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of LAYTON OVERSEAS LIMITED

LAYTON OVERSEAS LIMITED

AE 1723

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of LAYTON OVERSEAS LIMITED

PHAMAKO LIMITED

AE 1734

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of PHAMAKO LIMITED

PENTRAM MANAGEMENT LIMITED

AE 1801

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of PENTRAM MANAGEMENT LIMITED

PENTRAM MANAGEMENT LIMITED

AE 1801

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of PENTRAM MANAGEMENT LIMITED

CALSONIC LIMITED

AE 1804

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of CALSONIC LIMITED

CALSONIC LIMITED

AE 1804

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of CALSONIC LIMITED

PALLADIUM MANAGEMENT LIMITED

AE 1805

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of PALLADIUM MANAGEMENT LIMITED

PALLADIUM MANAGEMENT LIMITED

AE 1805

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of PALLADIUM MANAGEMENT LIMITED

IRIS VENTURES LIMITED

AE 1823

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of IRIS VENTURES LIMITED

IRIS VENTURES LIMITED

AE 1823

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of IRIS VENTURES LIMITED

VALUED MANAGEMENT SERVICES LIMITED

AE 1824

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of VALUED MANAGEMENT SERVICES LIMITED

VALUED MANAGEMENT SERVICES LIMITED

AE 1824

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of VALUED MANAGEMENT SERVICES LIMITED

TONBRIDGE VENTURES LIMITED

AE 1874

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of TONBRIDGE VENTURES LIMITED

TONBRIDGE VENTURES LIMITED

AE 1874

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of TONBRIDGE VENTURES LIMITED

PIGMALEON ENTERPRISES LIMITED

AE 1999

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of PIGMALEON ENTERPRISES LIMITED

PIGMALEON ENTERPRISES LIMITED

AE 1999

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of PIGMALEON ENTERPRISES LIMITED

APHIPOLIS ENTERPRISES LIMITED

AE 2027

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of APHIPOLIS ENTERPRISES LIMITED

APHIPOLIS ENTERPRISES LIMITED

AE 2027

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of APHIPOLIS ENTERPRISES LIMITED

THERESIA ENTERPRISES LIMITED

AE 2080

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of THERESIA ENTERPRISES LIMITED

THERESIA ENTERPRISES LIMITED

AE 2080

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of THERESIA ENTERPRISES LIMITED

COSMOTELIA TRADING LIMITED

AE 2089

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of COSMOTELIA TRADING LIMITED

COSMOTELIA TRADING LIMITED

AE 2089

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of COSMOTELIA TRADING LIMITED

GMG PUBLISHERS LIMITED

AE 2105

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Director of GMG PUBLISHERS LIMITED

GMG PUBLISHERS LIMITED

AE 2105

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of GMG PUBLISHERS LIMITED

AE 2707

Potentially Related to BIZSERVE MANAGEMENT LIMITED who is Authorised Person of YMRE 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