SILVER MALO ESTATES LTD

Reg. Number:
HE 192736

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/02/07

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: Χαρίλαου Ξυλοφόρου, 9, 'Αγιος Αθανάσιος 3041, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SILVER MALO ESTATES LTD is registered in Cyprus at 22/02/07 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 HE192736. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Χαρίλαου Ξυλοφόρου, 9, 'Αγιος Αθανάσιος 3041, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ holds the position of Director, ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ 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: ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ Role: Secretary Potentially Affiliated Companies: 23 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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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

BEAT THE BOOKIES

EE 16843

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Owner of BEAT THE BOOKIES

ΧΑΡΗΣ & ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of ΧΑΡΗΣ & ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

ΧΑΡΗΣ & ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Secretary of ΧΑΡΗΣ & ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CHARILAOS & ANTHOULLA KAMARES ENTERPRISES LIMITED

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Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of CHARILAOS & ANTHOULLA KAMARES ENTERPRISES LIMITED

N & C SPORTS LINE SERVICES LIMITED

HE 80391

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of N & C SPORTS LINE SERVICES LIMITED

N & C SPORTS LINE SERVICES LIMITED

HE 80391

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Secretary of N & C SPORTS LINE SERVICES LIMITED

SILVER MALO ESTATES LTD

HE 192736

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of SILVER MALO ESTATES LTD

SILVER MALO ESTATES LTD

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Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Secretary of SILVER MALO ESTATES LTD

EVCHA CONSTRUCTIONS LIMITED

HE 211943

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of EVCHA CONSTRUCTIONS LIMITED

EVCHA CONSTRUCTIONS LIMITED

HE 211943

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Secretary of EVCHA CONSTRUCTIONS LIMITED

CHARIS K IOANNOU & SON CONSTRUCTIONS LIMITED

HE 212449

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of CHARIS K IOANNOU & SON CONSTRUCTIONS LIMITED

LACKFIELD INVESTMENTS LIMITED

HE 213335

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of LACKFIELD INVESTMENTS LIMITED

CH. & A. IOANNOU DEVELOPERS LIMITED

HE 214699

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of CH. & A. IOANNOU DEVELOPERS LIMITED

CH. & A. IOANNOU DEVELOPERS LIMITED

HE 214699

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Secretary of CH. & A. IOANNOU DEVELOPERS LIMITED

Ο.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ

HE 259161

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of Ο.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ

Ο.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ

HE 259161

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is of Ο.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ

ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔ

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Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔ

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Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of PECHAR CONSTRUCTIONS LTD

ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α.) (ΑΜΜΟΧΩΣΤΟΣ) ΛΤΔ

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Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α.) (ΑΜΜΟΧΩΣΤΟΣ) ΛΤΔ

ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A) (ΛΕΜΕΣΟΣ) ΛΤΔ

HE 265632

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A) (ΛΕΜΕΣΟΣ) ΛΤΔ

ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΕΥΚΩΣΙΑ) ΛΤΔ

HE 265634

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΕΥΚΩΣΙΑ) ΛΤΔ

ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΠΑΦΟΣ) ΛΤΔ

HE 265638

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΠΑΦΟΣ) ΛΤΔ

ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΑΡΝΑΚΑ) ΛΤΔ

HE 265683

Potentially Related to ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ who is Director of ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΑΡΝΑΚΑ) ΛΤΔ

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