MALLONBAY INVESTMENTS LIMITED

Reg. Number:
HE 179297

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/06/06

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: Αρχ. Κυπριανού, 1, 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MALLONBAY INVESTMENTS LIMITED is registered in Cyprus at 30/06/06 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 HE179297. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αρχ. Κυπριανού, 1, 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣ holds the position of Director, ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥ holds the position of Director, PETRIMO MANAGEMENT SERVICES LIMITED 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: ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥ Role: Director Potentially Affiliated Companies: 28 Appointed on: ░░░░░░░

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

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

Active Name: PETRIMO MANAGEMENT SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 62 Appointed on: ░░░░░░░

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

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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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Mortgages

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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

BLUESKY LEISURE VACATIONS CO. LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of BLUESKY LEISURE VACATIONS CO. LIMITED

OLD BRIDGE HOTELS APPARTMENTS LIMITED

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JENNIFER ANN'S AGENCY LIMITED

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DOLMINOS ENTERPRISES LIMITED

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EAST HORIZON TRADING CO. LIMITED

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PETROMO LIMITED

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CRYSTAL SERVICES CO. LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of CRYSTAL SERVICES CO. LIMITED

DOLFIN CONSULTANCY CO. LIMITED

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SEMITOR ELECTRONICS LIMITED

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HOYDAL TRADING LIMITED

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TORENS MANAGEMENT SERVICES LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of TORENS MANAGEMENT SERVICES LIMITED

GARDENIA MANAGEMENT SERVICES LIMITED

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DROSTALIA SERVICES CO. LIMITED

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MEITAL SERVICES LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of MEITAL SERVICES LIMITED

BLUEMOUNT CONSULTANCY CO. LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of BLUEMOUNT CONSULTANCY CO. LIMITED

CLALIGHT LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of CLALIGHT LIMITED

WHITEBEAR TRADING LIMITED

HE 59444

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of WHITEBEAR TRADING LIMITED

PEMOCO LIMITED

HE 61056

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of PEMOCO LIMITED

PALORAMO AGENCIES LIMITED

HE 61662

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of PALORAMO AGENCIES LIMITED

BARSOL MARITIME COMPANY LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of BARSOL MARITIME COMPANY LIMITED

NOBAGIA SERVICES CO. LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of NOBAGIA SERVICES CO. LIMITED

BARENTS SERVICES CO. LIMITED

HE 68240

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of BARENTS SERVICES CO. LIMITED

LATONGA TRADING CO LIMITED

HE 69799

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of LATONGA TRADING CO LIMITED

JORKY BALL PROPERTIES LIMITED

HE 74712

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of JORKY BALL PROPERTIES LIMITED

CHATSWOOD SERVICES CO LIMITED

HE 81012

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of CHATSWOOD SERVICES CO LIMITED

L.P. POLTEC MARINE LIMITED

HE 85755

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of L.P. POLTEC MARINE LIMITED

EG CASE LIMITED

HE 88694

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of EG CASE LIMITED

BELFON ENTERPRISES LIMITED

HE 98583

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of BELFON ENTERPRISES LIMITED

CORNISH INVESTMENTS LIMITED

HE 100658

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of CORNISH INVESTMENTS LIMITED

KANTLAN MANAGEMENT LIMITED

HE 107455

Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of KANTLAN MANAGEMENT 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