GOLDEN-MIND INVESTMENT ADVISORS AND BROKERS

Reg. Number:
EE 19546

Type:
Business Name

Sub-Type:

Registration Date:
22/11/99

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: 1 Απριλίου, 37, Παραλίμνι 5315, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GOLDEN-MIND INVESTMENT ADVISORS AND BROKERS is registered in Cyprus at 22/11/99 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 EE19546. The Organisation Status is Active. There are 1 Officials currently on file. The address of the company is 1 Απριλίου, 37, Παραλίμνι 5315, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ 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: ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ Role: Owner Potentially Affiliated Companies: 16 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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Issued 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: ░░░░░░░

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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Other Companies from Similarly Named Officials

GOLDEN-MIND INVESTMENT ADVISORS AND BROKERS

EE 19546

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Owner of GOLDEN-MIND INVESTMENT ADVISORS AND BROKERS

ΠΑΝΑΓΙΩΤΗΣ Γ. ΖΙΝΤΗΛΗΣ ΛΙΜΙΤΕΔ

HE 33392

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Secretary of ΠΑΝΑΓΙΩΤΗΣ Γ. ΖΙΝΤΗΛΗΣ ΛΙΜΙΤΕΔ

PANICOS SENEKKIS & CO LIMITED

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Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Director of PANICOS SENEKKIS & CO LIMITED

AGTUM INVESTMENTS LIMITED

HE 123388

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Director of AGTUM INVESTMENTS LIMITED

AGTUM INVESTMENTS LIMITED

HE 123388

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Secretary of AGTUM INVESTMENTS LIMITED

STANDACO HOLDINGS CO. LIMITED

HE 127395

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Director of STANDACO HOLDINGS CO. LIMITED

STANDACO HOLDINGS CO. LIMITED

HE 127395

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Secretary of STANDACO HOLDINGS CO. LIMITED

CELESTZACO LIMITED

HE 193515

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Director of CELESTZACO LIMITED

FECTISEEN LIMITED

HE 201478

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Director of FECTISEEN LIMITED

JANPENIA TRADING LIMITED

HE 201479

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Director of JANPENIA TRADING LIMITED

WAVEGORGE LIMITED

HE 203467

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Secretary of WAVEGORGE LIMITED

QUIMBO LIMITED

HE 209784

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Director of QUIMBO LIMITED

MAXPHORE HOLDINGS LΙΜΙΤΕD

HE 212768

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Director of MAXPHORE HOLDINGS LΙΜΙΤΕD

ERINBALL HOLDINGS LIMITED

HE 212771

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Director of ERINBALL HOLDINGS LIMITED

CORPELSOFT LΙΜΙΤΕD

HE 212986

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Director of CORPELSOFT LΙΜΙΤΕD

ERGASEN LΙΜΙTΕD

HE 213027

Potentially Related to ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ who is Director of ERGASEN LΙΜΙTΕD

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