A. PAPATHANASSIOU FINANCING BUREAU

Reg. Number:
EE 2124

Type:
Business Name

Sub-Type:

Registration Date:
05/01/72

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: Λήδρας, 187, Floor 2, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

A. PAPATHANASSIOU FINANCING BUREAU is registered in Cyprus at 05/01/72 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 EE2124. The Organisation Status is Active. There are 1 Officials currently on file. The address of the company is Λήδρας, 187, Floor 2, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ 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: ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ Role: Owner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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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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Other Companies from Similarly Named Officials

A. PAPATHANASSIOU FINANCING BUREAU

EE 2124

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ who is Owner of A. PAPATHANASSIOU FINANCING BUREAU

A.P. PAPATHANASIOU CONSTRUCTIONS

S 10633

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ who is General Partner of A.P. PAPATHANASIOU CONSTRUCTIONS

DICGREEN TRAVEL ENTERPRISES LIMITED

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Potentially Related to ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ who is Director of DICGREEN TRAVEL ENTERPRISES LIMITED

DAIDALOS COURRIER LIMITED

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Potentially Related to ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ who is Director of DAIDALOS COURRIER LIMITED

MAFA ELECTRIC CO LIMITED

HE 165726

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ who is Director of MAFA ELECTRIC CO LIMITED

POSSQUE LIMITED

HE 303747

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ who is Director of POSSQUE LIMITED

THE INFINITE KNOT LIMITED

HE 365942

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥ who is Secretary of THE INFINITE KNOT 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