G.S. CASH LINE LIMITED

Reg. Number:
HE 138607

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/05/03

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: Ονασαγόρου, 17, 1011, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

G.S. CASH LINE LIMITED is registered in Cyprus at 29/05/03 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 HE138607. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Ονασαγόρου, 17, 1011, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ holds the position of Director, ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΧΑΡΗΣ ΜΕΤΑΞΑΣ holds the position of Director, ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ holds the position of Director, ΑΓΑΘΟΚΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ 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: ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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Active Name: ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 101 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΗΣ ΜΕΤΑΞΑΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΑΓΑΘΟΚΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ Role: Secretary Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Aquisition Date: ░░░░░░░

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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

A. HADJIGEORGIOU CONSTRUCTION CO LIMITED

HE 47123

Potentially Related to ΑΓΑΘΟΚΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ who is Director of A. HADJIGEORGIOU CONSTRUCTION CO LIMITED

SHAPACO TRADING LIMITED

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Potentially Related to ΑΓΑΘΟΚΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ who is Director of SHAPACO TRADING LIMITED

G.S. CASH LINE LIMITED

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Potentially Related to ΑΓΑΘΟΚΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ who is Director of G.S. CASH LINE LIMITED

EE 41748

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Owner of 3 INVENTORS

C.L.A FAMILIA ESPERANZA

EE 42192

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Owner of C.L.A FAMILIA ESPERANZA

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Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of Y. PAPAMICHAEL LIMITED

Y. PAPAMICHAEL LIMITED

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Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of Y. PAPAMICHAEL LIMITED

ΗΕ 416339

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of FUNDAMENTA LTD

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΡΙΑ.ΔΕΚΑΤΕΣΣΕΡΑ ΠΙ ΛΤΔ

HE 321273

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΡΙΑ.ΔΕΚΑΤΕΣΣΕΡΑ ΠΙ ΛΤΔ

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HE 321273

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΡΙΑ.ΔΕΚΑΤΕΣΣΕΡΑ ΠΙ ΛΤΔ

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Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of EXCLUSIVE CHANGE CAPITAL LTD

3 INVENTORS LIMITED

ΗΕ 439718

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of 3 INVENTORS LIMITED

3 INVENTORS LIMITED

ΗΕ 439718

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of 3 INVENTORS LIMITED

WT MIAMI AGL LIMITED

HE 469580

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of WT MIAMI AGL LIMITED

WT MIAMI AGL LIMITED

HE 469580

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of WT MIAMI AGL LIMITED

HE 470411

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of RIDGELINE LTD

HE 470411

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of RIDGELINE LTD

G.S. CASH LINE LIMITED

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Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of G.S. CASH LINE LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ who is General Partner of ΧΡΙΣΤΟΥ, ΑΡΕΣΤΗ & ΣΙΑ

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ who is Owner of M.C.P.A FITNESS LAB PERSONAL & FUNCTIONAL TRAINING

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ who is Director of ΦΑΡΜΑΚΕΙΟ Π. ΑΡΕΣΤΗ ΛΙΜΙΤΕΔ

IDEAZ ENTERTAINMENT LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ who is Secretary of IDEAZ ENTERTAINMENT LIMITED

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HE 329424

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ who is Director of CONSULTNEST LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ who is Secretary of CONSULTNEST LTD

AREVA TRADING LIMITED

ΗΕ 416672

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ who is Director of AREVA TRADING LIMITED

AREVA TRADING LIMITED

ΗΕ 416672

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ who is Secretary of AREVA TRADING LIMITED

ΗΕ 426075

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ who is Director of OFFISIA LTD

ΗΕ 426075

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ who is Secretary of OFFISIA LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ who is Secretary of EVRIPIDOU & ARESTI TRADING LTD

The data presented might be outdated as the last change date is "13-12-2025" (0 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