MERLINO IMPORTS

Reg. Number:
EE 29617

Type:
Business Name

Sub-Type:

Registration Date:
13/10/06

Organisation Status: Dissolved

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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: Χ.Λ. Σέρτ, 21, Νάαφι 3075, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MERLINO IMPORTS is registered in Cyprus at 13/10/06 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 EE29617. The Organisation Status is Dissolved. There are 1 Officials currently on file. The address of the company is Χ.Λ. Σέρτ, 21, Νάαφι 3075, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ 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: ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Owner Potentially Affiliated Companies: 21 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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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

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

RAS ENTERPRISES LIMITED

HE 11276

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of RAS ENTERPRISES LIMITED

MERLINO IMPORTS

EE 29617

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Owner of MERLINO IMPORTS

ROMAMOR TAKE AWAY & RESTAURANT LIMITED

HE 39477

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of ROMAMOR TAKE AWAY & RESTAURANT LIMITED

REVEUR

EE 43597

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Owner of REVEUR

ERRICOS CONSTANTINOU HOTELS LIMITED

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Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of ERRICOS CONSTANTINOU HOTELS LIMITED

BESTGROWTH LIMITED

HE 169277

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of BESTGROWTH LIMITED

SATURO TECHNOLOGIES LTD

HE 176954

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of SATURO TECHNOLOGIES LTD

SATURO TECHNOLOGIES LTD

HE 176954

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of SATURO TECHNOLOGIES LTD

DAFERA LTD

HE 183393

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of DAFERA LTD

COSTAS KYRIACOU DEVELOPERS LIMITED

HE 202225

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of COSTAS KYRIACOU DEVELOPERS LIMITED

GAINWELL LIMITED

HE 252860

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Assistant Secretary of GAINWELL LIMITED

COSTAS KYRIACOU CONTRACTORS LIMITED

HE 254900

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of COSTAS KYRIACOU CONTRACTORS LIMITED

VENSELINO HOLDINGS LIMITED

HE 273732

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of VENSELINO HOLDINGS LIMITED

MARLARO HOLDINGS LIMITED

HE 301907

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of MARLARO HOLDINGS LIMITED

CU CAFE LIMITED

HE 344191

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of CU CAFE LIMITED

AVANTAGE B&P CAFE LTD

HE 345322

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of AVANTAGE B&P CAFE LTD

AVANTAGE B&R ITALIAN RESTAURANTS LTD

HE 346553

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of AVANTAGE B&R ITALIAN RESTAURANTS LTD

MIGHTUS HOLDINGS LTD

HE 348138

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of MIGHTUS HOLDINGS LTD

CAYLINK CAFE LTD

HE 368483

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of CAYLINK CAFE LTD

INBA HOLDINGS LTD

HE 376966

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of INBA HOLDINGS LTD

PENDULI KTIMATIKI LIMITED

HE 384926

Potentially Related to ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of PENDULI KTIMATIKI 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