M.Z.A.S. TRADING CO. LIMITED

Reg. Number:
HE 123213

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/08/01

Organisation Status: Reminder letter sent

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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: Ρεμπράντ, 3Α, 3060, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

M.Z.A.S. TRADING CO. LIMITED is registered in Cyprus at 20/08/01 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 HE123213. The Organisation Status is Reminder letter sent. There are 3 Officials currently on file. The address of the company is Ρεμπράντ, 3Α, 3060, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ holds the position of Director, ΑΝΔΡΕΑΣ ΣΑΡΚΑΣ holds the position of Director, ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ 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: ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΣΑΡΚΑΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ Role: Secretary Potentially Affiliated Companies: 12 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

REBRAND FASHION WEAR LIMITED

HE 50979

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΡΚΑΣ who is Director of REBRAND FASHION WEAR LIMITED

REBRAND FASHION WEAR LIMITED

HE 50979

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΡΚΑΣ who is Secretary of REBRAND FASHION WEAR LIMITED

M.Z.A.S. TRADING CO. LIMITED

HE 123213

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΡΚΑΣ who is Director of M.Z.A.S. TRADING CO. LIMITED

A. & P. SARKAS TRADING LIMITED

HE 206490

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΡΚΑΣ who is Director of A. & P. SARKAS TRADING LIMITED

A. & P. SARKAS TRADING LIMITED

HE 206490

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΡΚΑΣ who is Secretary of A. & P. SARKAS TRADING LIMITED

MAS NOU S/MER SHIPPING COMPANY LIMITED

HE 22787

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Director of MAS NOU S/MER SHIPPING COMPANY LIMITED

TUNNEL LEATHER FASHION LIMITED

HE 41768

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Director of TUNNEL LEATHER FASHION LIMITED

NIKOLETTINO WINES (ARSOS) LIMITED

HE 68252

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Director of NIKOLETTINO WINES (ARSOS) LIMITED

Y.M. ACHILLEOS TRADING CO LIMITED

HE 94910

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Director of Y.M. ACHILLEOS TRADING CO LIMITED

ΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"

HE 104990

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Director of ΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"

ΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"

HE 104990

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Secretary of ΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"

M.Z.A.S. TRADING CO. LIMITED

HE 123213

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Director of M.Z.A.S. TRADING CO. LIMITED

M.Z.A.S. TRADING CO. LIMITED

HE 123213

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Secretary of M.Z.A.S. TRADING CO. LIMITED

ΝΕΑ ΡΟΗ ΛΙΜΙΤΕΔ

HE 162814

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Director of ΝΕΑ ΡΟΗ ΛΙΜΙΤΕΔ

ΝΕΑ ΡΟΗ ΛΙΜΙΤΕΔ

HE 162814

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Secretary of ΝΕΑ ΡΟΗ ΛΙΜΙΤΕΔ

ΙΑΣΩΝΙΔΗΣ, ΣΑΡΚΑΣ, ΑΧΙΛΛΕΩΣ ΛΤΔ

HE 182865

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Director of ΙΑΣΩΝΙΔΗΣ, ΣΑΡΚΑΣ, ΑΧΙΛΛΕΩΣ ΛΤΔ

ΙΑΣΩΝΙΔΗΣ, ΣΑΡΚΑΣ, ΑΧΙΛΛΕΩΣ ΛΤΔ

HE 182865

Potentially Related to ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣ who is Secretary of ΙΑΣΩΝΙΔΗΣ, ΣΑΡΚΑΣ, ΑΧΙΛΛΕΩΣ ΛΤΔ

The data presented might be outdated as the last change date is "08-03-2021" (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