A.M. EFSTATHIADES LIMITED

Reg. Number:
HE 112225

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/06/00

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: Φανερωμένης, 69, 6025, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

A.M. EFSTATHIADES LIMITED is registered in Cyprus at 15/06/00 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 HE112225. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Φανερωμένης, 69, 6025, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣ 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: ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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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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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: ░░░░░░░

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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

ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ Η ΚΟΙΛΑΔΑΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

HE 42991

Potentially Related to ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Director of ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ Η ΚΟΙΛΑΔΑΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

A.M. EFSTATHIADES LIMITED

HE 112225

Potentially Related to ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Director of A.M. EFSTATHIADES LIMITED

T.A.N.K. TRADING LIMITED

HE 147246

Potentially Related to ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Director of T.A.N.K. TRADING LIMITED

C.A.M. EFSTATHIADES LIMITED

HE 257342

Potentially Related to ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Director of C.A.M. EFSTATHIADES LIMITED

C.A.M. EFSTATHIADES LIMITED

HE 257342

Potentially Related to ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Secretary of C.A.M. EFSTATHIADES LIMITED

ALVANSA LIMITED

HE 311621

Potentially Related to ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Director of ALVANSA LIMITED

DONIGO HOLDINGS LIMITED

HE 346420

Potentially Related to ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Director of DONIGO HOLDINGS LIMITED

UFG MANAGEMENT (CYPRUS) LIMITED

HE 348856

Potentially Related to ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Director of UFG MANAGEMENT (CYPRUS) LIMITED

SETCAR HOLDINGS LTD

HE 221444

Potentially Related to ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Director of SETCAR HOLDINGS LTD

M. M. TAHAR TRADING CO. LIMITED

HE 77501

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Director of M. M. TAHAR TRADING CO. LIMITED

VIANA TRADING LIMITED

HE 111917

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Director of VIANA TRADING LIMITED

A.M. EFSTATHIADES LIMITED

HE 112225

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Secretary of A.M. EFSTATHIADES LIMITED

C.A.M. EFSTATHIADES LIMITED

HE 257342

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣ who is Director of C.A.M. EFSTATHIADES LIMITED

The data presented might be outdated as the last change date is "27-02-2021" (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