MMB SHOP - N - SAVE HOLDINGS LIMITED

Reg. Number:
HE 177425

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/05/06

Organisation Status: Three month notice published

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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: Παρασκευά Ιωάννου, 3, Δασούπολη 2024, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MMB SHOP - N - SAVE HOLDINGS LIMITED is registered in Cyprus at 29/05/06 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 HE177425. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Παρασκευά Ιωάννου, 3, Δασούπολη 2024, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ holds the position of Director, ΘΩΜΑΣ ΡΙΑΛΑΣ holds the position of Director, ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ 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: ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΘΩΜΑΣ ΡΙΑΛΑΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣ Role: Secretary Potentially Affiliated Companies: 5 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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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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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: ░░░░░░░

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

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Potentially Related to ΘΩΜΑΣ ΡΙΑΛΑΣ who is Director of T.R.D.T. DISCOUNT TRADING LIMITED

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Potentially Related to ΘΩΜΑΣ ΡΙΑΛΑΣ who is Secretary of T.R.D.T. DISCOUNT TRADING LIMITED

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THR MEGA CASH & CARRY LTD

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THR MEGA CASH & CARRY LTD

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Potentially Related to ΘΩΜΑΣ ΡΙΑΛΑΣ who is Secretary of THR MEGA CASH & CARRY LTD

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