M & I MARVAN TRADING LIMITED

Reg. Number:
HE 219791

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/07

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: Αθηνών, 26, 3041, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

M & I MARVAN TRADING LIMITED is registered in Cyprus at 31/12/07 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 HE219791. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Αθηνών, 26, 3041, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) 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: ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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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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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

ΑΛΕΚΟΣ ΕΥΑΓΟΡΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) who is Secretary of ΑΛΕΚΟΣ ΕΥΑΓΟΡΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

GEORGE PSALIOS HOTEL AND RESTAURANT LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) who is Secretary of GEORGE PSALIOS HOTEL AND RESTAURANT LIMITED

K.L.A. EXCELLENCE CARE TRADING CO LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) who is Secretary of K.L.A. EXCELLENCE CARE TRADING CO LIMITED

M & I MARVAN TRADING LIMITED

HE 219791

Potentially Related to ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) who is Secretary of M & I MARVAN TRADING LIMITED

POULECON FASHIONS LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) who is Secretary of POULECON FASHIONS LIMITED

LELANDRE FASHIONS DESIGNS LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) who is Secretary of LELANDRE FASHIONS DESIGNS LIMITED

K & R COCKTAIL BAR LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) who is Secretary of K & R COCKTAIL BAR LIMITED

T. & P. GARAGE & DEALERS CO LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) who is Secretary of T. & P. GARAGE & DEALERS CO LIMITED

ANSER TRADING LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) who is Secretary of ANSER TRADING LIMITED

E.Ο. MEDITERRANEAN DEVELOPMENTS LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) who is Secretary of E.Ο. MEDITERRANEAN DEVELOPMENTS LIMITED

HARIS & ZOE MOTORS LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) who is Secretary of HARIS & ZOE MOTORS LIMITED

KOULAS TRAVEL & TOURS LIMITED

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Potentially Related to ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of KOULAS TRAVEL & TOURS LIMITED

VLAMIO INVESTMENTS LIMITED

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Potentially Related to ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of VLAMIO INVESTMENTS LIMITED

M & I MARVAN TRADING LIMITED

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Potentially Related to ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of M & I MARVAN TRADING LIMITED

A.A.A. LIMASSOL STADIUM LIMITED

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Potentially Related to ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of A.A.A. LIMASSOL STADIUM LIMITED

ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ

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Potentially Related to ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ

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ΗΕ 452533

Potentially Related to ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of APOLLON LIMASSOL FOOTBALL ACADEMY LTD

The data presented might be outdated as the last change date is "14-12-2025" (0 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