MGI GREGORIOU & CO LIMITED

Reg. Number:
HE 169610

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/12/05

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: Φλωρίνης, 7, GREG TOWER, Floor 6, 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MGI GREGORIOU & CO LIMITED is registered in Cyprus at 19/12/05 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 HE169610. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Φλωρίνης, 7, GREG TOWER, Floor 6, 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΗ holds the position of Director, ΛΩΡΙΑ Α. ΓΡΗΓΟΡΙΟΥ holds the position of Director, ΝΙΚΟΛΑΣ Α. ΓΡΗΓΟΡΙΟΥ holds the position of Director, ΜΑΡΚΟΣ Δ. ΜΑΡΚΟΥ holds the position of Director, ΓΡΗΓΟΡΗΣ Ν. ΠΕΤΣΑΣ holds the position of Director, ΓΡΗΓΟΡΗΣ ΠΕΤΣΑΣ 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: ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΗ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΛΩΡΙΑ Α. ΓΡΗΓΟΡΙΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ Α. ΓΡΗΓΟΡΙΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΚΟΣ Δ. ΜΑΡΚΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΓΡΗΓΟΡΗΣ Ν. ΠΕΤΣΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΡΗΓΟΡΗΣ ΠΕΤΣΑΣ Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Documents

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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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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District Office: ░░░░░░░

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

MGI GREGORIOU & CO LIMITED

HE 169610

Potentially Related to ΓΡΗΓΟΡΗΣ Ν. ΠΕΤΣΑΣ who is Director of MGI GREGORIOU & CO LIMITED

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Potentially Related to ΓΡΗΓΟΡΗΣ ΠΕΤΣΑΣ who is General Partner of ΓΡΗΓΟΡΙΟΥ & ΣΙΑ, ΛΟΓΙΣΤΑΙ

MGI GREGORIOU & CO LIMITED

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Potentially Related to ΓΡΗΓΟΡΗΣ ΠΕΤΣΑΣ who is Secretary of MGI GREGORIOU & CO LIMITED

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Potentially Related to ΓΡΗΓΟΡΗΣ ΠΕΤΣΑΣ who is Director of GREL CORPORATION LTD

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Potentially Related to ΛΩΡΙΑ Α. ΓΡΗΓΟΡΙΟΥ who is General Partner of ΓΡΗΓΟΡΙΟΥ & ΣΙΑ, ΛΟΓΙΣΤΑΙ

MGI GREGORIOU & CO LIMITED

HE 169610

Potentially Related to ΛΩΡΙΑ Α. ΓΡΗΓΟΡΙΟΥ who is Director of MGI GREGORIOU & CO LIMITED

ΓΡΗΓΟΡΙΟΥ & ΣΙΑ, ΛΟΓΙΣΤΑΙ

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Potentially Related to ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΗ who is General Partner of ΓΡΗΓΟΡΙΟΥ & ΣΙΑ, ΛΟΓΙΣΤΑΙ

Μ. ΑΝΑ. FIRE PLACE

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Potentially Related to ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΗ who is Owner of Μ. ΑΝΑ. FIRE PLACE

MGI GREGORIOU & CO LIMITED

HE 169610

Potentially Related to ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΗ who is Director of MGI GREGORIOU & CO LIMITED

ΓΡΗΓΟΡΙΟΥ & ΣΙΑ, ΛΟΓΙΣΤΑΙ

S 5744

Potentially Related to ΜΑΡΚΟΣ Δ. ΜΑΡΚΟΥ who is General Partner of ΓΡΗΓΟΡΙΟΥ & ΣΙΑ, ΛΟΓΙΣΤΑΙ

MGI GREGORIOU & CO LIMITED

HE 169610

Potentially Related to ΜΑΡΚΟΣ Δ. ΜΑΡΚΟΥ who is Director of MGI GREGORIOU & CO LIMITED

MGI GREGORIOU & CO LIMITED

HE 169610

Potentially Related to ΝΙΚΟΛΑΣ Α. ΓΡΗΓΟΡΙΟΥ who is Director of MGI GREGORIOU & CO LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 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