M.K.S. HAMBOULLAS FINANCE LIMITED

Reg. Number:
HE 117966

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/02/01

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: Θουκυδίδου, 18, Απόστολος Ανδρέας 3060, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

M.K.S. HAMBOULLAS FINANCE LIMITED is registered in Cyprus at 02/02/01 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 HE117966. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Θουκυδίδου, 18, Απόστολος Ανδρέας 3060, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ holds the position of Director, M.A.L.S. SERVICES LIMITED 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: ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: M.A.L.S. SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 6 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

HAMBOULLAS INVESTMENTS LIMITED

HE 11958

Potentially Related to M.A.L.S. SERVICES LIMITED who is Secretary of HAMBOULLAS INVESTMENTS LIMITED

KRONOS TRAVEL LIMITED

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Potentially Related to M.A.L.S. SERVICES LIMITED who is Secretary of KRONOS TRAVEL LIMITED

M.K.S. HAMBOULLAS FINANCE LIMITED

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Potentially Related to M.A.L.S. SERVICES LIMITED who is Secretary of M.K.S. HAMBOULLAS FINANCE LIMITED

M. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITED

HE 146086

Potentially Related to M.A.L.S. SERVICES LIMITED who is Secretary of M. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITED

GOUSSAROVA IMG LTD

HE 188136

Potentially Related to M.A.L.S. SERVICES LIMITED who is Secretary of GOUSSAROVA IMG LTD

V.K. HERBA LIMITED

HE 204336

Potentially Related to M.A.L.S. SERVICES LIMITED who is Secretary of V.K. HERBA LIMITED

ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

HE 1026

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔ

HE 3120

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔ

ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔ

HE 3120

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Secretary of ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔ

K & S HAMBOULLAS ENTERPRISES LIMITED

HE 6009

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of K & S HAMBOULLAS ENTERPRISES LIMITED

HAMBOULLAS FINANCIAL SERVICES LIMITED

HE 10026

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of HAMBOULLAS FINANCIAL SERVICES LIMITED

HAMBOULLAS INVESTMENTS LIMITED

HE 11958

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of HAMBOULLAS INVESTMENTS LIMITED

PSIHATSA TRADING CO. LIMITED

HE 24232

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of PSIHATSA TRADING CO. LIMITED

MH BIZQUEST LIMITED

HE 106062

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of MH BIZQUEST LIMITED

M.K.S. HAMBOULLAS FINANCE LIMITED

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Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of M.K.S. HAMBOULLAS FINANCE LIMITED

CAGEBALL LIMITED

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Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of CAGEBALL LIMITED

JECROH INVESTMENTS LIMITED

HE 299023

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of JECROH INVESTMENTS LIMITED

BRV BERLIN REAL VALUE LTD

HE 309531

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of BRV BERLIN REAL VALUE LTD

ERB FUNDS VCIC PLC

HE 365588

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of ERB FUNDS VCIC PLC

PANNIERSTRASSE HOLDINGS LTD

ΗΕ 397082

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of PANNIERSTRASSE HOLDINGS LTD

HPT CAPITAL LTD

ΗΕ 397374

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of HPT CAPITAL LTD

GAN DIRECT INSURANCE LIMITED

HE 113668

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of GAN DIRECT INSURANCE LIMITED

NEWHAMB INVESTMENTS LTD

ΗΕ 418190

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of NEWHAMB INVESTMENTS LTD

NEWHAMB INVESTMENTS LTD

ΗΕ 418190

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Secretary of NEWHAMB INVESTMENTS LTD

ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔ

EE 3120

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔ

ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔ

EE 3120

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Secretary of ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔ

KEO PLC

HE 835

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of KEO PLC

ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

AE 1026

Potentially Related to ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ who is Director of ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

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