ΠΑΝΙΚΟΣ Ε. ΜΑΛΑΣ ΛΙΜΙΤΕΔ

Reg. Number:
HE 136117

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/02/03

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: Ρήγα Φεραίου & Ανδρέα Ζάκου, CHRISTINA CENTER, Floor 1, Flat 101 3732, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΠΑΝΙΚΟΣ Ε. ΜΑΛΑΣ ΛΙΜΙΤΕΔ is registered in Cyprus at 06/02/03 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 HE136117. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Ρήγα Φεραίου & Ανδρέα Ζάκου, CHRISTINA CENTER, Floor 1, Flat 101 3732, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΙΚΟΣ ΜΑΛΑΣ holds the position of Director, ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ 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: ΠΑΝΙΚΟΣ ΜΑΛΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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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: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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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Other Companies from Similarly Named Officials

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑ

S 10581

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is General Partner of ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑ

ΛΕΥΚΟΣ ΑΣΤΕΡΑΣ ΛΙΜΙΤΕΔ

HE 98631

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of ΛΕΥΚΟΣ ΑΣΤΕΡΑΣ ΛΙΜΙΤΕΔ

THE BUCCANEER CAFE BAR PUB LIMITED

HE 104590

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of THE BUCCANEER CAFE BAR PUB LIMITED

O & CH IMPORTS EXPORTS LIMITED

HE 106989

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of O & CH IMPORTS EXPORTS LIMITED

G-A-R CAFE LIMITED

HE 116664

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of G-A-R CAFE LIMITED

POSTURE PHYSICAL THERAPY CENTRE BY KRISTIA KLITOU LTD

HE 117316

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of POSTURE PHYSICAL THERAPY CENTRE BY KRISTIA KLITOU LTD

ΦΙΛΙΠΠΟΥ - ΖΗΝΟΒΙΟΥ ΛΙΜΙΤΕΔ

HE 118580

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of ΦΙΛΙΠΠΟΥ - ΖΗΝΟΒΙΟΥ ΛΙΜΙΤΕΔ

M & M ADVISORY EMPLOYMENT AGENCY CO LIMITED

HE 119515

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of M & M ADVISORY EMPLOYMENT AGENCY CO LIMITED

KITROS ENTERTAINMENT LIMITED

HE 121615

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of KITROS ENTERTAINMENT LIMITED

CALCIOMANIA LIMITED

HE 123677

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of CALCIOMANIA LIMITED

ΚΗΡΗΘΡΑ ΛΙΜΙΤΕΔ

HE 123680

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of ΚΗΡΗΘΡΑ ΛΙΜΙΤΕΔ

Γ.Ο. & Γ.Α. ΑΛΚΥΟΝΙΔΕΣ ΛΙΜΙΤΕΔ

HE 129472

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of Γ.Ο. & Γ.Α. ΑΛΚΥΟΝΙΔΕΣ ΛΙΜΙΤΕΔ

CAFFINO TRADING LIMITED

HE 130989

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of CAFFINO TRADING LIMITED

ΠΑΝΙΚΟΣ Ε. ΜΑΛΑΣ ΛΙΜΙΤΕΔ

HE 136117

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of ΠΑΝΙΚΟΣ Ε. ΜΑΛΑΣ ΛΙΜΙΤΕΔ

JOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITED

HE 136710

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of JOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITED

SISEL HOLDINGS LIMITED

HE 142996

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Director of SISEL HOLDINGS LIMITED

SISEL HOLDINGS LIMITED

HE 142996

Potentially Related to ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ who is Secretary of SISEL HOLDINGS LIMITED

ΠΑΝΙΚΟΣ Ε. ΜΑΛΑΣ ΛΙΜΙΤΕΔ

HE 136117

Potentially Related to ΠΑΝΙΚΟΣ ΜΑΛΑΣ who is Director of ΠΑΝΙΚΟΣ Ε. ΜΑΛΑΣ ΛΙΜΙΤΕΔ

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