MOON PLAZA PROPERTIES LIMITED

Reg. Number:
HE 22007

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/05/84

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: Σοφοκλέους, 34, Ακρόπολη Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MOON PLAZA PROPERTIES LIMITED is registered in Cyprus at 15/05/84 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 HE22007. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Σοφοκλέους, 34, Ακρόπολη Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΘΗΝΟΥΛΑ Γ. ΓΙΑΝΝΑΚΗ holds the position of Director, ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ holds the position of Director, ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ 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: ΑΘΗΝΟΥΛΑ Γ. ΓΙΑΝΝΑΚΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ Role: Secretary Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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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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Mortgage No: ░░░░░░░

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

MOON PLAZA PROPERTIES LIMITED

HE 22007

Potentially Related to ΑΘΗΝΟΥΛΑ Γ. ΓΙΑΝΝΑΚΗ who is Director of MOON PLAZA PROPERTIES LIMITED

MOON PLAZA PROPERTIES LIMITED

HE 22007

Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Director of MOON PLAZA PROPERTIES LIMITED

MOON PLAZA PROPERTIES LIMITED

HE 22007

Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Secretary of MOON PLAZA PROPERTIES LIMITED

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΛΠΙΝΙΣΤΗΣ ΛΙΜΙΤΕΔ

HE 82292

Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Director of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΛΠΙΝΙΣΤΗΣ ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΛΠΙΝΙΣΤΗΣ ΛΙΜΙΤΕΔ

HE 82292

Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Secretary of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΛΠΙΝΙΣΤΗΣ ΛΙΜΙΤΕΔ

YIANNAKIS YIANNAKI ENTERPRISES LIMITED

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Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Director of YIANNAKIS YIANNAKI ENTERPRISES LIMITED

YIANOIL LIMITED

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Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Director of YIANOIL LIMITED

Y.G.R.Y.P.L. PROPERTIES LIMITED

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Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Director of Y.G.R.Y.P.L. PROPERTIES LIMITED

PETROS YIANNAKI ENTERTAINMENT LIMITED

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Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Director of PETROS YIANNAKI ENTERTAINMENT LIMITED

L & Y & D YIANNAKI CO LIMITED

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Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Secretary of L & Y & D YIANNAKI CO LIMITED

V.E.Y. TRADEVEND LTD

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Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Secretary of V.E.Y. TRADEVEND LTD

Y.L. FALASARNA ( KRITI ) LTD

HE 200813

Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Director of Y.L. FALASARNA ( KRITI ) LTD

Y.L. FALASARNA ( KRITI-GOLF) LIMITED

HE 243069

Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Director of Y.L. FALASARNA ( KRITI-GOLF) LIMITED

TUTUNOL LTD

HE 326976

Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Director of TUTUNOL LTD

TUTUNOL LTD

HE 326976

Potentially Related to ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗ who is Secretary of TUTUNOL 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