ΛΕΩΝΙΔΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

Reg. Number:
HE 109502

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/03/00

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, 7, FRANSIS COURT, Floor 1, Flat 11Β-12Β 6023, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΛΕΩΝΙΔΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ is registered in Cyprus at 03/03/00 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 HE109502. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Γρηγόρη Αυξεντίου, 7, FRANSIS COURT, Floor 1, Flat 11Β-12Β 6023, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ holds the position of Director, ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ 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: ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 36 Appointed on: ░░░░░░░

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

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

Active Name: ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ Role: Secretary Potentially Affiliated Companies: 64 Appointed on: ░░░░░░░

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

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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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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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District Office: ░░░░░░░

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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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Other Companies from Similarly Named Officials

P.G.V TOURIST ENTERPRISES LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of REALTY CO LIMITED

CONCORDIA ENTERPRISES LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of CONCORDIA ENTERPRISES LIMITED

UTILANCO LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of UTILANCO LIMITED

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PACTALING LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of PACTALING LIMITED

ORIGO LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of ORIGO LIMITED

TRANSPLANNERS ENTERPRISES LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of TRANSPLANNERS ENTERPRISES LIMITED

HOMA (OVERSEAS) LIMITED

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ΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of GRAVIA ENTERPRISES LIMITED

EMPIO LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of EMPIO LIMITED

INCENTIVIA LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of INCENTIVIA LIMITED

FUTURACO LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of FUTURACO LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of EXPECTACO LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of TERMCO LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of SERVACO LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of UNITIA LIMITED

VARIACO TRADING LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of VARIACO TRADING LIMITED

FIDENKO TRADING LIMITED

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FILPEKO TRADING LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of TRANSMETAL INSURANCE & REINSURANCE CO LIMITED

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