ΨΑΡΟΤΑΒΕΡΝΑ Ο ΣΑΛΟΝΙΚΙΟΣ

Reg. Number:
EE 10728

Type:
Business Name

Sub-Type:

Registration Date:
21/01/91

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: Φραγκλίνου Ρούσβελτ, 264, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΨΑΡΟΤΑΒΕΡΝΑ Ο ΣΑΛΟΝΙΚΙΟΣ is registered in Cyprus at 21/01/91 as a(n) Business Name. The Registration Number for this Cyprus Business Name as held by the Official Government of the Cyprus Registrar Of Companies is EE10728. The Organisation Status is Active. There are 1 Officials currently on file. The address of the company is Φραγκλίνου Ρούσβελτ, 264, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ holds the position of Owner. 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: ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ Role: Owner Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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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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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

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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

ΨΑΡΟΤΑΒΕΡΝΑ Ο ΣΑΛΟΝΙΚΙΟΣ

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CROWN HOTEL

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MARYSVILLE HOLDINGS LIMITED

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CLOVERDALE ENTERPRISES LIMITED

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ASSENTARIA PROPERTIES LIMITED

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WINENOTES HOLDINGS LIMITED

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ALTOPRO HOLDINGS LIMITED

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UPMARK INVESTMENTS LIMITED

HE 267442

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of UPMARK INVESTMENTS LIMITED

CULLISTER LIMITED

HE 281890

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of CULLISTER LIMITED

TRUXTON LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of TRUXTON LIMITED

SISTEMA CAPITAL LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of SISTEMA CAPITAL LIMITED

RMCCY LIMITED

HE 298915

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of RMCCY LIMITED

RMCCY2 LIMITED

HE 300867

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of RMCCY2 LIMITED

DIVAS AFRO LTD

HE 302208

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of DIVAS AFRO LTD

THORN INVESTMENTS LIMITED

HE 302289

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of THORN INVESTMENTS LIMITED

LEGACY MERCANTILE LIMITED

HE 302302

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of LEGACY MERCANTILE LIMITED

ML LAPA ENTERPRISES LIMITED

ΗΕ 400019

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of ML LAPA ENTERPRISES LIMITED

BELECINO ENTERPRISES LIMITED

ΗΕ 401391

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of BELECINO ENTERPRISES LIMITED

NEWTA ENTERPRISES LIMITED

ΗΕ 397419

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of NEWTA ENTERPRISES LIMITED

BENGUELA INVESTMENTS LIMITED

ΗΕ 398081

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of BENGUELA INVESTMENTS LIMITED

NEWSOME ENTERPRISES LIMITED

ΗΕ 399678

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of NEWSOME ENTERPRISES LIMITED

GLOBAL SPACE MANAGEMENT LIMITED

HE 116527

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of GLOBAL SPACE MANAGEMENT LIMITED

HYDEN INVESTMENTS LIMITED

HE 130322

Potentially Related to ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ who is Director of HYDEN INVESTMENTS 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