ΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ

Reg. Number:
HE 126897

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

Registration Date:
31/12/01

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: Γεωργίου Σουγή, 6, Στρόβολος 2045, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ is registered in Cyprus at 31/12/01 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 HE126897. The Organisation Status is Dissolved. There are 17 Officials currently on file. The address of the company is Γεωργίου Σουγή, 6, Στρόβολος 2045, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ holds the position of Director, ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ holds the position of Director, ΠΕΤΡΟΣ ΛΟΗΣ holds the position of Director, ΒΑΣΙΛΗΣ ΠΟΛΕΜΙΤΗΣ holds the position of Director, ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ holds the position of Director, ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ holds the position of Director, ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ holds the position of Director, ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ holds the position of Secretary, ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ holds the position of NULL, ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ holds the position of NULL, ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ holds the position of NULL, ΠΕΤΡΟΣ ΛΟΗΣ holds the position of NULL, ΒΑΣΙΛΗΣ ΠΟΛΕΜΙΤΗΣ holds the position of NULL, ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ holds the position of NULL, ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ holds the position of NULL, ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ holds the position of NULL. 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: ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ Role: Director Potentially Affiliated Companies: 48 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 1290 Appointed on: ░░░░░░░

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

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Active Name: ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 60 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΛΟΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΣΙΛΗΣ ΠΟΛΕΜΙΤΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ Role: Director Potentially Affiliated Companies: 32 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 28 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ Role: Secretary Potentially Affiliated Companies: 48 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ Role: NULL Potentially Affiliated Companies: 48 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ Role: NULL Potentially Affiliated Companies: 1290 Appointed on: ░░░░░░░

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

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

Active Name: ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ Role: NULL Potentially Affiliated Companies: 60 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΛΟΗΣ Role: NULL Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΣΙΛΗΣ ΠΟΛΕΜΙΤΗΣ Role: NULL Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ Role: NULL Potentially Affiliated Companies: 32 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ Role: NULL Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ Role: NULL Potentially Affiliated Companies: 28 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Share Capital

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Mortgages

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Secured Amount

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Beneficiaries

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Other Companies from Similarly Named Officials

ALICIA'S DIVERSITY WELLNESS ΄N DANCE STUDIO

EE 36008

Potentially Related to ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Owner of ALICIA'S DIVERSITY WELLNESS ΄N DANCE STUDIO

DYNAMIC NUTRITION (CYPRUS) LIMITED

HE 87415

Potentially Related to ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Director of DYNAMIC NUTRITION (CYPRUS) LIMITED

ΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ

HE 126897

Potentially Related to ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Director of ΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ

ALICIA'S DIVERSITY WELLNESS 'N DANCE STUDIO LIMITED

HE 339643

Potentially Related to ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Director of ALICIA'S DIVERSITY WELLNESS 'N DANCE STUDIO LIMITED

ALICIA'S DIVERSITY WELLNESS 'N DANCE STUDIO LIMITED

HE 339643

Potentially Related to ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Secretary of ALICIA'S DIVERSITY WELLNESS 'N DANCE STUDIO LIMITED

ΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ

HE 126897

Potentially Related to ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ who is NULL of ΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ

IDEALNET LIMITED

HE 109529

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Secretary of IDEALNET LIMITED

VISUALINK LIMITED

HE 119590

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of VISUALINK LIMITED

VISUALINK LIMITED

HE 119590

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Secretary of VISUALINK LIMITED

ΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ

HE 126897

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of ΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ

ΠΡΟΚΟΠΗΣ & ΣΤΕΦΑΝΟΣ ΓΚΑΡΑΖ ΛΤΔ

HE 161733

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Secretary of ΠΡΟΚΟΠΗΣ & ΣΤΕΦΑΝΟΣ ΓΚΑΡΑΖ ΛΤΔ

JALOMA HOLDINGS LIMITED

HE 168755

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of JALOMA HOLDINGS LIMITED

GP SUPPLIES LIMITED

HE 207356

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of GP SUPPLIES LIMITED

DRENFORD HOLDINGS LIMITED

HE 238875

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of DRENFORD HOLDINGS LIMITED

AAA INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED

HE 248051

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of AAA INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED

QUADRO MERCANTILE PVT LIMITED

HE 254389

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of QUADRO MERCANTILE PVT LIMITED

PGC INTERNATIONAL HOLDINGS LIMITED

HE 263410

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of PGC INTERNATIONAL HOLDINGS LIMITED

S.I. PROVISION CONSULTING LIMITED

HE 268789

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of S.I. PROVISION CONSULTING LIMITED

MGV DAEDALUS CONSTRUCTIONS LTD

HE 275062

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of MGV DAEDALUS CONSTRUCTIONS LTD

UNIBALTIC SHIPPING LIMITED

HE 276428

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of UNIBALTIC SHIPPING LIMITED

DORACO CYPRUS LIMITED

HE 277721

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of DORACO CYPRUS LIMITED

BRACEBRIDGE MANAGEMENT LIMITED

HE 287287

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of BRACEBRIDGE MANAGEMENT LIMITED

HE 340737

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of SIZUBONI LTD

BONSEL HOLDINGS LTD

HE 343365

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of BONSEL HOLDINGS LTD

F.I.S.A HOLDINGS LTD

HE 345727

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of F.I.S.A HOLDINGS LTD

HE 366652

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of HURACANO LTD

CANDELORIA HOLDING LTD

HE 367619

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of CANDELORIA HOLDING LTD

HE 367729

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of WANDEL LIMITED

REVLINO HOLDING LIMITED

HE 367970

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of REVLINO HOLDING LIMITED

HE 369334

Potentially Related to ΑΝΝΑ ΠΡΟΚΟΠΙΟΥ who is Director of ESPOIR LIMITED

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