L.G. FINANCIAL SERVICES LIMITED

Reg. Number:
HE 116016

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/11/00

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: Παπακώστα Λεωνίδου, 27, Χλώρακα 8220, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

L.G. FINANCIAL SERVICES LIMITED is registered in Cyprus at 13/11/00 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 HE116016. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Παπακώστα Λεωνίδου, 27, Χλώρακα 8220, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ holds the position of Director, ΛΑΚΗΣ ΠΕΝΤΑΡΑΣ holds the position of Director, ΛΑΚΗΣ ΠΕΝΤΑΡΑΣ 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: ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΛΑΚΗΣ ΠΕΝΤΑΡΑΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΛΑΚΗΣ ΠΕΝΤΑΡΑΣ Role: Secretary Potentially Affiliated Companies: 6 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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Address: ░░░░░░░░░░░░░░░░░░░░░

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΡΑΔΙΟ - ΑΡΗΣ (ΠΑΦΟΣ)

EE 10660

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ who is Owner of ΡΑΔΙΟ - ΑΡΗΣ (ΠΑΦΟΣ)

ZAVRIDES & PENTARAS ENTERPRISES LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ who is Director of ZAVRIDES & PENTARAS ENTERPRISES LIMITED

L & G PENTARAS RESTAURANT LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ who is Director of L & G PENTARAS RESTAURANT LIMITED

L.G. FINANCIAL SERVICES LIMITED

HE 116016

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ who is Director of L.G. FINANCIAL SERVICES LIMITED

GEORGE K. PENTARAS DEVELOPING LIMITED

HE 152562

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ who is Director of GEORGE K. PENTARAS DEVELOPING LIMITED

GEORGE K. PENTARAS DEVELOPING LIMITED

HE 152562

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ who is Secretary of GEORGE K. PENTARAS DEVELOPING LIMITED

PARAKAS HILLS LTD

ΗΕ 417904

Potentially Related to ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ who is Director of PARAKAS HILLS LTD

L & G PENTARAS RESTAURANT LIMITED

HE 110931

Potentially Related to ΛΑΚΗΣ ΠΕΝΤΑΡΑΣ who is Director of L & G PENTARAS RESTAURANT LIMITED

L & G PENTARAS RESTAURANT LIMITED

HE 110931

Potentially Related to ΛΑΚΗΣ ΠΕΝΤΑΡΑΣ who is Secretary of L & G PENTARAS RESTAURANT LIMITED

L.G. FINANCIAL SERVICES LIMITED

HE 116016

Potentially Related to ΛΑΚΗΣ ΠΕΝΤΑΡΑΣ who is Director of L.G. FINANCIAL SERVICES LIMITED

L.G. FINANCIAL SERVICES LIMITED

HE 116016

Potentially Related to ΛΑΚΗΣ ΠΕΝΤΑΡΑΣ who is Secretary of L.G. FINANCIAL SERVICES LIMITED

LAKIS DEVELOPER LIMITED

HE 117435

Potentially Related to ΛΑΚΗΣ ΠΕΝΤΑΡΑΣ who is Director of LAKIS DEVELOPER LIMITED

SIPILOS ENTERPRISES LIMITED

HE 151295

Potentially Related to ΛΑΚΗΣ ΠΕΝΤΑΡΑΣ who is Director of SIPILOS ENTERPRISES 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