C.N.H. CAPITAL MARKETS LIMITED

Reg. Number:
HE 106860

Type:
Limited Company

Sub-Type:
Public

Registration Date:
30/11/99

Organisation Status: Winding Up by the Court

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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: Λεμεσού, 5, EUROSURE COURT, Floor 2, Αγλαντζιά 2112, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

C.N.H. CAPITAL MARKETS LIMITED is registered in Cyprus at 30/11/99 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE106860. The Organisation Status is Winding Up by the Court. There are 3 Officials currently on file. The address of the company is Λεμεσού, 5, EUROSURE COURT, Floor 2, Αγλαντζιά 2112, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GOLDEN EMPIRE ENTERPRISES LIMITED holds the position of Director, ΚΩΣΤΑΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ holds the position of Director, ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ holds the position of Secretary. 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: GOLDEN EMPIRE ENTERPRISES LIMITED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΚΩΣΤΑΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ Role: Secretary Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

C.N.H. CAPITAL MARKETS LIMITED

HE 106860

Potentially Related to GOLDEN EMPIRE ENTERPRISES LIMITED who is Director of C.N.H. CAPITAL MARKETS LIMITED

Μ & Κ Ν.Χ Γ. ΣΥΜΒΟΥΛΕΥΤ.ΓΡΑΦΕΙΟΝ(ΟΙΚΟΝΟ-ΦΟΡΟΛΟΓ.ΘΕΜΑΤΑ)

EE 3976

Potentially Related to ΚΩΣΤΑΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Owner of Μ & Κ Ν.Χ Γ. ΣΥΜΒΟΥΛΕΥΤ.ΓΡΑΦΕΙΟΝ(ΟΙΚΟΝΟ-ΦΟΡΟΛΟΓ.ΘΕΜΑΤΑ)

JANUS SHIPPING COMPANY LIMITED

HE 31712

Potentially Related to ΚΩΣΤΑΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of JANUS SHIPPING COMPANY LIMITED

C.N.H. CAPITAL MARKETS LIMITED

HE 106860

Potentially Related to ΚΩΣΤΑΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of C.N.H. CAPITAL MARKETS LIMITED

C. N. HADJIGAVRIEL STOCKBROKERS LIMITED

HE 84826

Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of C. N. HADJIGAVRIEL STOCKBROKERS LIMITED

C. N. HADJIGAVRIEL STOCKBROKERS LIMITED

HE 84826

Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ who is Secretary of C. N. HADJIGAVRIEL STOCKBROKERS LIMITED

C.N.H. CAPITAL MARKETS LIMITED

HE 106860

Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ who is Secretary of C.N.H. CAPITAL MARKETS LIMITED

WORLDMAX INVESTMENTS PUBLIC LIMITED

HE 108110

Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of WORLDMAX INVESTMENTS PUBLIC LIMITED

V.S. VISION.COM LIMITED

HE 114788

Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of V.S. VISION.COM LIMITED

V.S. VISION.COM LIMITED

HE 114788

Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ who is Secretary of V.S. VISION.COM LIMITED

DRILTOP COMMERCIAL LIMITED

HE 118942

Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of DRILTOP COMMERCIAL LIMITED

GOLDEN EMPIRE ENTERPRISES LIMITED

HE 194666

Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of GOLDEN EMPIRE ENTERPRISES LIMITED

GOLDEN EMPIRE ENTERPRISES LIMITED

HE 194666

Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ who is Secretary of GOLDEN EMPIRE ENTERPRISES LIMITED

C.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔ

HE 58916

Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ who is Director of C.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔ

The data presented might be outdated as the last change date is "22-02-2021" (3 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