GREEN DOT (CYPRUS) PUBLIC CO LIMITED

Reg. Number:
HE 139858

Type:
Limited Company

Sub-Type:
Public

Registration Date:
17/07/03

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Τσερίου, 229, Στρόβολος 2047, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GREEN DOT (CYPRUS) PUBLIC CO LIMITED is registered in Cyprus at 17/07/03 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 HE139858. The Organisation Status is Active. There are 11 Officials currently on file. The address of the company is Τσερίου, 229, Στρόβολος 2047, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ holds the position of Director, ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ holds the position of Director, ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ holds the position of Director, ΧΡΥΣΟΣ ΧΡΥΣΟΣΤΟΜΟΥ holds the position of Director, ΜΑΡΙΟΣ ΧΑΤΖΗΓΑΒΡΙΗΛ holds the position of Director, ΚΙΚΟΥΛΑ ΚΟΤΣΑΠΑ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ holds the position of Director, ΜΙΧΑΛΗΣ ΣΠΑΝΟΣ holds the position of Director, ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ\n for\n ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ holds the position of Alternate Director, ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣ holds the position of Director, ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣ 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: ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 595 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΥΣΟΣ ΧΡΥΣΟΣΤΟΜΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΧΑΤΖΗΓΑΒΡΙΗΛ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΚΙΚΟΥΛΑ ΚΟΤΣΑΠΑ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΣΠΑΝΟΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ\n for\n ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ Role: Alternate Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣ Role: Secretary Potentially Affiliated Companies: 120 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

GREEN DOT (CYPRUS) PUBLIC CO LIMITED

HE 139858

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ\n for\n ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ who is Alternate Director of GREEN DOT (CYPRUS) PUBLIC CO LIMITED

WEEE ELECTROCYCLOSIS CYPRUS LIMITED

HE 166052

Potentially Related to ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ\n for\n ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ who is Alternate Director of WEEE ELECTROCYCLOSIS CYPRUS LIMITED

UNITED QUARRIES LIMITED

HE 907

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of UNITED QUARRIES LIMITED

COSMOS TRADING LIMITED

HE 1374

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of COSMOS TRADING LIMITED

HE 2287

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of DECO LIMITED

WIGHT'S LIMITED

HE 2818

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of WIGHT'S LIMITED

EE 8756

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Owner of VAMELI TRADING

G.T.P. ELECTRICAL PRODUCTS LIMITED

HE 10038

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of G.T.P. ELECTRICAL PRODUCTS LIMITED

HE 14503

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of IMEXPO LIMITED

D.F.I. INFORMATION LIMITED

HE 50222

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of D.F.I. INFORMATION LIMITED

L.V. PETRIDES (ESTATES) LIMITED

HE 73007

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of L.V. PETRIDES (ESTATES) LIMITED

A.M.E. GATES LIMITED

HE 76468

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of A.M.E. GATES LIMITED

B. K. PETRIDES & CO LIMITED

HE 105724

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of B. K. PETRIDES & CO LIMITED

SVG ELECTRICAL LIMITED

HE 138186

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of SVG ELECTRICAL LIMITED

GREEN DOT (CYPRUS) PUBLIC CO LIMITED

HE 139858

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of GREEN DOT (CYPRUS) PUBLIC CO LIMITED

DEMSTAR BUSINESS SOLUTIONS LTD

HE 156145

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of DEMSTAR BUSINESS SOLUTIONS LTD

DEMSTAR INFORMATION SOLUTIONS LIMITED

HE 156161

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of DEMSTAR INFORMATION SOLUTIONS LIMITED

L.V. PETRIDES (HOLDINGS) LIMITED

HE 169172

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of L.V. PETRIDES (HOLDINGS) LIMITED

LAIKO - COSMOS TRADING LIMITED

HE 313185

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of LAIKO - COSMOS TRADING LIMITED

COSMOS TOBACCO TRADING LIMITED

HE 325609

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of COSMOS TOBACCO TRADING LIMITED

COSMOS TOBACCO DISTRIBUTORS LTD

HE 328882

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of COSMOS TOBACCO DISTRIBUTORS LTD

UNITED QUARRIES LIMITED

AE 907

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of UNITED QUARRIES LIMITED

COSMOS TRADING LIMITED

AE 1374

Potentially Related to ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣ who is Director of COSMOS TRADING LIMITED

ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

HE 503

Potentially Related to ΚΙΚΟΥΛΑ ΚΟΤΣΑΠΑ who is Director of ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

HE 503

Potentially Related to ΚΙΚΟΥΛΑ ΚΟΤΣΑΠΑ who is Secretary of ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

KEAN SOFT DRINΚS LIMITED

HE 628

Potentially Related to ΚΙΚΟΥΛΑ ΚΟΤΣΑΠΑ who is Director of KEAN SOFT DRINΚS LIMITED

ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

HE 979

Potentially Related to ΚΙΚΟΥΛΑ ΚΟΤΣΑΠΑ who is Director of ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

NICOS ROSSOS LIMITED

HE 6439

Potentially Related to ΚΙΚΟΥΛΑ ΚΟΤΣΑΠΑ who is Director of NICOS ROSSOS LIMITED

ΕΤΑΙΡΕΙΑ ΑΛΛΑΝΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΡΙΣΤΗ ΛΙΜΙΤΕΔ

HE 18504

Potentially Related to ΚΙΚΟΥΛΑ ΚΟΤΣΑΠΑ who is Director of ΕΤΑΙΡΕΙΑ ΑΛΛΑΝΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΡΙΣΤΗ ΛΙΜΙΤΕΔ

GREEN DOT (CYPRUS) PUBLIC CO LIMITED

HE 139858

Potentially Related to ΚΙΚΟΥΛΑ ΚΟΤΣΑΠΑ who is Director of GREEN DOT (CYPRUS) PUBLIC CO LIMITED

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