C.E. CAPTAIN MONTECHRISTO ESTATES LTD

Reg. Number:
HE 224270

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/02/08

Organisation Status: Reminder letter sent

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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: Γρηγόρη Αυξεντίου, 26, Παλλουριώτισσα 1040, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

C.E. CAPTAIN MONTECHRISTO ESTATES LTD is registered in Cyprus at 29/02/08 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 HE224270. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Γρηγόρη Αυξεντίου, 26, Παλλουριώτισσα 1040, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ holds the position of Director, ΣΩΤΗΡΟΥΛΑ ΕΛΕΥΘΕΡΙΟΥ 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: ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

Active Name: ΣΩΤΗΡΟΥΛΑ ΕΛΕΥΘΕΡΙΟΥ Role: Secretary Potentially Affiliated Companies: 1 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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Issued 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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Issued 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

C.E. CAPTAIN MONTECHRISTO ESTATES LTD

HE 224270

Potentially Related to ΣΩΤΗΡΟΥΛΑ ΕΛΕΥΘΕΡΙΟΥ who is Secretary of C.E. CAPTAIN MONTECHRISTO ESTATES LTD

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AE 802

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E. & P. EURAEXPORT CO.

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ who is General Partner of E. & P. EURAEXPORT CO.

EMPHASIS HAIR STUDIO

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ who is Owner of EMPHASIS HAIR STUDIO

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ who is Owner of C.M.A.S. CONFERENCES

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ who is Director of RISKO INSURANCE AGENTS & CONSULTANTS LIMITED

EXECUTIVE INSURANCE CONSULTANTS LIMITED

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ who is Director of EXECUTIVE INSURANCE CONSULTANTS LIMITED

ΟΠΩΡΟΠΩΛΕΙΟ ΤΟΥ ΛΕΥΤΕΡΗ

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ who is Owner of ΟΠΩΡΟΠΩΛΕΙΟ ΤΟΥ ΛΕΥΤΕΡΗ

Χ.Ε. ''ΒΑΣΙΛΙΚΗΣ'' ΓΛΥΚΑ

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ who is Owner of Χ.Ε. ''ΒΑΣΙΛΙΚΗΣ'' ΓΛΥΚΑ

ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

HE 151916

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ who is Director of ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

C.E. CAPTAIN MONTECHRISTO ESTATES LTD

HE 224270

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ who is Director of C.E. CAPTAIN MONTECHRISTO ESTATES LTD

KZ WELLS LTD

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ who is Director of KZ WELLS LTD

KZ WELLS LTD

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ who is Secretary of KZ WELLS LTD

The data presented might be outdated as the last change date is "09-03-2021" (3 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