MA.GAD ENTERPRISING AND TRADING LIMITED

Reg. Number:
HE 132613

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/08/02

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: Ρωμανού, 4-6, IVISKOS BUILDING, 1070, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MA.GAD ENTERPRISING AND TRADING LIMITED is registered in Cyprus at 30/08/02 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 HE132613. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Ρωμανού, 4-6, IVISKOS BUILDING, 1070, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GADI MAXIMOV holds the position of Director, ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ 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: GADI MAXIMOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 18 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

MA.GAD ENTERPRISING AND TRADING LIMITED

HE 132613

Potentially Related to GADI MAXIMOV who is Director of MA.GAD ENTERPRISING AND TRADING LIMITED

F.B.M. UNITED BUSINESS CONSULTANTS

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Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is General Partner of F.B.M. UNITED BUSINESS CONSULTANTS

ΥΠΕΡΑΓΟΡΑ ΑΣΤΡΟΝ ΛΙΜΙΤΕΔ

HE 60827

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of ΥΠΕΡΑΓΟΡΑ ΑΣΤΡΟΝ ΛΙΜΙΤΕΔ

ΥΠΕΡΑΓΟΡΑ ΑΣΤΡΟΝ ΛΙΜΙΤΕΔ

HE 60827

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Secretary of ΥΠΕΡΑΓΟΡΑ ΑΣΤΡΟΝ ΛΙΜΙΤΕΔ

AN.GA. & ASSOCIATES LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of AN.GA. & ASSOCIATES LIMITED

MA.GAD ENTERPRISING AND TRADING LIMITED

HE 132613

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Secretary of MA.GAD ENTERPRISING AND TRADING LIMITED

A.G.A. ADVANCED SOLUTIONS (CYPRUS) LIMITED

HE 134722

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of A.G.A. ADVANCED SOLUTIONS (CYPRUS) LIMITED

A.G.A. ADVANCED SOLUTIONS (CYPRUS) LIMITED

HE 134722

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Secretary of A.G.A. ADVANCED SOLUTIONS (CYPRUS) LIMITED

MUNDEN LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of MUNDEN LIMITED

WORLDCONNECT MANAGEMENT SERVICES LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Secretary of WORLDCONNECT MANAGEMENT SERVICES LIMITED

MILLENNIUM MANAGEMENT LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of MILLENNIUM MANAGEMENT LIMITED

ANIKETA INVESTMENTS LIMITED

HE 194158

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of ANIKETA INVESTMENTS LIMITED

STEMS ESTATES LTD

HE 207057

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of STEMS ESTATES LTD

ZWANG LTD

HE 236171

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of ZWANG LTD

PACHANGA LIMITED

HE 247979

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of PACHANGA LIMITED

ΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

HE 268304

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of ΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

MUNDEN PROPERTIES LTD

HE 377420

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of MUNDEN PROPERTIES LTD

A.G TMAX LTD

ΗΕ 404590

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Director of A.G TMAX LTD

A.G TMAX LTD

ΗΕ 404590

Potentially Related to ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ who is Secretary of A.G TMAX LTD

The data presented might be outdated as the last change date is "05-04-2021" (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