CANDY MALL

Reg. Number:
EE 40326

Type:
Business Name

Sub-Type:

Registration Date:
15/05/14

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: Γρηγόρη Αυξεντίου, 4, 4005, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CANDY MALL is registered in Cyprus at 15/05/14 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 EE40326. The Organisation Status is Dissolved. There are 1 Officials currently on file. The address of the company is Γρηγόρη Αυξεντίου, 4, 4005, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ 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: ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ Role: Owner Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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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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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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

CANDY MALL

EE 40326

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Potentially Related to ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ who is Secretary of P.M.C. INNOVATIVE COMMERCE LIMITED

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ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ

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GLOBAL GSA EURASIA LTD

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Potentially Related to ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ who is Director of GLORYTEAM TRADING LIMITED

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Potentially Related to ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ who is Director of FILUET DSS LIMITED

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CECILIATO LIMITED

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Potentially Related to ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ who is Director of CECILIATO LIMITED

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Potentially Related to ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ who is Director of CYETER LIMITED

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LEONARDO PROPERTIES MONA LISA LIMITED

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V-QUANT TRADING LIMITED

ΗΕ 389704

Potentially Related to ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ who is Director of V-QUANT TRADING 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