MDS INVESTMENT & DEVELOPMENT LIMITED

Reg. Number:
HE 129468

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/04/02

Organisation Status: Active

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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: Ομήρου & Λεωνίδου, 9, Floor 2, Flat 8 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MDS INVESTMENT & DEVELOPMENT LIMITED is registered in Cyprus at 19/04/02 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 HE129468. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Ομήρου & Λεωνίδου, 9, Floor 2, Flat 8 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MAJID ALAWI HUSSAIN AL SADI holds the position of Director, DHIA AL-SHAKARCHI holds the position of Director, ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣ 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: MAJID ALAWI HUSSAIN AL SADI Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: DHIA AL-SHAKARCHI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣ Role: Secretary Potentially Affiliated Companies: 13 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

MDS INVESTMENT & DEVELOPMENT LIMITED

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M & D REAL ESTATE & DEVELOPMENT COMPANY LIMITED

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Potentially Related to MAJID ALAWI HUSSAIN AL SADI who is Director of MDS INVESTMENT & DEVELOPMENT LIMITED

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Potentially Related to ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣ who is Secretary of CYPROTOYS & CRAFTS LIMITED

SELENE COMPUTER SYSTEMS LIMITED

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Potentially Related to ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣ who is Director of SELENE COMPUTER SYSTEMS LIMITED

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Potentially Related to ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣ who is Secretary of SELENE COMPUTER SYSTEMS LIMITED

P.D. SAFECO LIMITED

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Potentially Related to ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣ who is Secretary of P.D. SAFECO LIMITED

M & D REAL ESTATE & DEVELOPMENT COMPANY LIMITED

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Potentially Related to ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣ who is Secretary of M & D REAL ESTATE & DEVELOPMENT COMPANY LIMITED

MDS INVESTMENT & DEVELOPMENT LIMITED

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Potentially Related to ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣ who is Secretary of MDS INVESTMENT & DEVELOPMENT LIMITED

METTOL COMPANY LIMITED

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Potentially Related to ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣ who is Director of METTOL COMPANY LIMITED

METTOL COMPANY LIMITED

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Potentially Related to ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣ who is Secretary of METTOL COMPANY 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