GC MODA LOCO

Reg. Number:
EE 41661

Type:
Business Name

Sub-Type:

Registration Date:
10/03/15

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: Γιάννου Κρανιδιώτη, 107, Flat Β Λατσιά 2231, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GC MODA LOCO is registered in Cyprus at 10/03/15 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 EE41661. The Organisation Status is Active. There are 1 Officials currently on file. The address of the company is Γιάννου Κρανιδιώτη, 107, Flat Β Λατσιά 2231, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ 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: ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ Role: Owner Potentially Affiliated Companies: 22 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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

LEORGIO

EE 16089

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Owner of LEORGIO

SUGAR AND VANILLA

EE 37801

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Owner of SUGAR AND VANILLA

GC MODA LOCO

EE 41661

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Owner of GC MODA LOCO

K & S MALLOUPPAS & LAZAROU TRADING LIMITED

HE 48056

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Secretary of K & S MALLOUPPAS & LAZAROU TRADING LIMITED

ΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

HE 80113

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Director of ΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

ΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

HE 80113

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Secretary of ΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

QUADRENIUM CENTER OF FLOWER LIMITED

HE 82351

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Director of QUADRENIUM CENTER OF FLOWER LIMITED

LEORGIO TRADING LIMITED

HE 91756

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Director of LEORGIO TRADING LIMITED

MELIBOEA TRADING LIMITED

HE 149800

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Secretary of MELIBOEA TRADING LIMITED

P.G.C. PONTEROSA FUN PARK LIMITED

HE 163489

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Director of P.G.C. PONTEROSA FUN PARK LIMITED

RITEL TRADING LIMITED

HE 163600

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Director of RITEL TRADING LIMITED

RITEL TRADING LIMITED

HE 163600

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Secretary of RITEL TRADING LIMITED

N.M. TELESKY SERVICES LTD

HE 176514

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Secretary of N.M. TELESKY SERVICES LTD

ANTHELANE MANAGEMENT LIMITED

HE 199081

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Secretary of ANTHELANE MANAGEMENT LIMITED

VIAFON NET LTD

HE 218803

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Director of VIAFON NET LTD

WRENSTON MANAGEMENT LIMITED

HE 223082

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Director of WRENSTON MANAGEMENT LIMITED

PENNOX INVESTMENTS LIMITED

HE 243483

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Secretary of PENNOX INVESTMENTS LIMITED

Θ. ΣΟΥΚΟΥΛΗΣ ΚΑΙ Γ. ΧΡΙΣΤΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ

HE 278052

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Director of Θ. ΣΟΥΚΟΥΛΗΣ ΚΑΙ Γ. ΧΡΙΣΤΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ

Θ. ΣΟΥΚΟΥΛΗΣ ΚΑΙ Γ. ΧΡΙΣΤΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ

HE 278052

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Secretary of Θ. ΣΟΥΚΟΥΛΗΣ ΚΑΙ Γ. ΧΡΙΣΤΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ

E.S. KRAMA ENG. (CYPRUS) LTD

HE 323728

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Secretary of E.S. KRAMA ENG. (CYPRUS) LTD

VEZET DOBRO CY LIMITED

ΗΕ 396803

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Director of VEZET DOBRO CY LIMITED

GETTYFIELD MANAGEMENT LIMITED

HE 201082

Potentially Related to ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥ who is Secretary of GETTYFIELD MANAGEMENT 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