MARZEN HOLDINGS COMPANY LIMITED

Reg. Number:
AE 804

Type:
Overseas Company

Sub-Type:

Registration Date:
04/03/96

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Βύρωνος, 36, Floor 8, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Χαράλαμπου Μούσκου, 20, ABC BUSINESS CENTRE, Floor 3, Flat 308 8010, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MARZEN HOLDINGS COMPANY LIMITED is registered in Cyprus at 04/03/96 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 AE804. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Βύρωνος, 36, Floor 8, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GARY M. KATZ holds the position of Director, MARK I. NATHANSON holds the position of Director, RODNEY T. STAMLER holds the position of Director, ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ holds the position of Director, ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ holds the position of Secretary, ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ 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: GARY M. KATZ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: MARK I. NATHANSON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: RODNEY T. STAMLER Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ Role: Director Potentially Affiliated Companies: 1051 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ Role: Secretary Potentially Affiliated Companies: 426 Appointed on: ░░░░░░░

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

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

Active Name: ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ Role: Authorised Person Potentially Affiliated Companies: 1051 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

MARZEN HOLDINGS COMPANY LIMITED

AE 804

Potentially Related to GARY M. KATZ who is Director of MARZEN HOLDINGS COMPANY LIMITED

FIA (CYPRUS) LIMITED

HE 82824

Potentially Related to GARY M. KATZ who is Director of FIA (CYPRUS) LIMITED

FORENSIC INVESTIGATIVE ASSOCIATES (CYPRUS) LIMITED

HE 87732

Potentially Related to GARY M. KATZ who is Director of FORENSIC INVESTIGATIVE ASSOCIATES (CYPRUS) LIMITED

HE 106146

Potentially Related to GARY M. KATZ who is Director of P.I.I. LIMITED

MARZEN HOLDINGS COMPANY LIMITED

AE 804

Potentially Related to MARK I. NATHANSON who is Director of MARZEN HOLDINGS COMPANY LIMITED

MARZEN HOLDINGS COMPANY LIMITED

AE 804

Potentially Related to RODNEY T. STAMLER who is Director of MARZEN HOLDINGS COMPANY LIMITED

HE 106146

Potentially Related to RODNEY T. STAMLER who is Director of P.I.I. LIMITED

ISLEWAY LIMITED

AE 768

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Director of ISLEWAY LIMITED

MARZEN HOLDINGS COMPANY LIMITED

AE 804

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Secretary of MARZEN HOLDINGS COMPANY LIMITED

NEW EASTERN CELLULAR SERVICES N.V.

AE 858

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Authorised Person of NEW EASTERN CELLULAR SERVICES N.V.

DAMHEAD LIMITED

AE 2284

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Director of DAMHEAD LIMITED

DAMHEAD LIMITED

AE 2284

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Authorised Person of DAMHEAD LIMITED

STOKE ESTATES LIMITED

AE 2285

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Director of STOKE ESTATES LIMITED

STOKE ESTATES LIMITED

AE 2285

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Authorised Person of STOKE ESTATES LIMITED

BEE NESS DEVELOPMENTS LIMITED

AE 2286

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Director of BEE NESS DEVELOPMENTS LIMITED

BEE NESS DEVELOPMENTS LIMITED

AE 2286

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Authorised Person of BEE NESS DEVELOPMENTS LIMITED

BEE NESS ESTATES LIMITED

AE 2287

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Director of BEE NESS ESTATES LIMITED

BEE NESS ESTATES LIMITED

AE 2287

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Authorised Person of BEE NESS ESTATES LIMITED

ELENA LOAN OFFICE

EE 2411

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Owner of ELENA LOAN OFFICE

PROMISE BOUTIQUE

EE 5204

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Owner of PROMISE BOUTIQUE

GIGI MARITIME COMPANY LIMITED

HE 6468

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Director of GIGI MARITIME COMPANY LIMITED

SORRENTO COLLECTION

S 8367

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is General Partner of SORRENTO COLLECTION

Κ.Ν. ΚΑΝΙΚΛΙΔΗΣ ΛΙΜΙΤΕΔ

HE 8429

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Director of Κ.Ν. ΚΑΝΙΚΛΙΔΗΣ ΛΙΜΙΤΕΔ

M.E.A. MACHINERY SERVICES LIMITED

HE 15669

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Director of M.E.A. MACHINERY SERVICES LIMITED

M.E.A. MACHINERY SERVICES LIMITED

HE 15669

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Secretary of M.E.A. MACHINERY SERVICES LIMITED

AGRITRACO ENTERPRISES LIMITED

HE 18859

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Director of AGRITRACO ENTERPRISES LIMITED

ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ

EE 19917

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Owner of ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ

SA.NI.FA. ELECTRONIC GAMES COMPANY LIMITED

HE 22111

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Director of SA.NI.FA. ELECTRONIC GAMES COMPANY LIMITED

SHIAPANCO LIMITED

HE 23323

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Director of SHIAPANCO LIMITED

T. A. WATER PURIFICATION SYSTEMS LIMITED

HE 24946

Potentially Related to ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ who is Secretary of T. A. WATER PURIFICATION 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