MGT AUDIT SERVICES LIMITED

Reg. Number:
HE 233335

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/07/08

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: Αρμενίας, 11, Flat 102 Ακρόπολη 2003, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MGT AUDIT SERVICES LIMITED is registered in Cyprus at 08/07/08 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 HE233335. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Αρμενίας, 11, Flat 102 Ακρόπολη 2003, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΑ ΣΟΥΜΑΚΗ holds the position of Director, ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ holds the position of Director, ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ 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: ΜΑΡΙΑ ΣΟΥΜΑΚΗ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ Role: Secretary Potentially Affiliated Companies: 13 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
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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

ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

HE 1166

Potentially Related to ΜΑΡΙΑ ΣΟΥΜΑΚΗ who is Director of ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

MGT AUDIT SERVICES LIMITED

HE 233335

Potentially Related to ΜΑΡΙΑ ΣΟΥΜΑΚΗ who is Director of MGT AUDIT SERVICES LIMITED

EVOSERVE PARTNERS LTD

HE 335984

Potentially Related to ΜΑΡΙΑ ΣΟΥΜΑΚΗ who is Secretary of EVOSERVE PARTNERS LTD

EVOSERVE AUDITORS LIMITED

HE 337836

Potentially Related to ΜΑΡΙΑ ΣΟΥΜΑΚΗ who is Director of EVOSERVE AUDITORS LIMITED

AERCAR LTD

HE 370176

Potentially Related to ΜΑΡΙΑ ΣΟΥΜΑΚΗ who is Director of AERCAR LTD

AERCAR LTD

HE 370176

Potentially Related to ΜΑΡΙΑ ΣΟΥΜΑΚΗ who is Secretary of AERCAR LTD

AAA AUTOMOTIVE LTD

ΗΕ 393578

Potentially Related to ΜΑΡΙΑ ΣΟΥΜΑΚΗ who is Director of AAA AUTOMOTIVE LTD

AAA AUTOMOTIVE LTD

ΗΕ 393578

Potentially Related to ΜΑΡΙΑ ΣΟΥΜΑΚΗ who is Secretary of AAA AUTOMOTIVE LTD

RASANO LTD

ΗΕ 396552

Potentially Related to ΜΑΡΙΑ ΣΟΥΜΑΚΗ who is Director of RASANO LTD

ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

AE 1166

Potentially Related to ΜΑΡΙΑ ΣΟΥΜΑΚΗ who is Director of ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

HE 1166

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Director of ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

HE 1166

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Secretary of ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

MGT CONSULTANTS

EE 30384

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Owner of MGT CONSULTANTS

MGT AUDIT SERVICES LIMITED

HE 233335

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Director of MGT AUDIT SERVICES LIMITED

MGT AUDIT SERVICES LIMITED

HE 233335

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Secretary of MGT AUDIT SERVICES LIMITED

EVOSERVE LIMITED

HE 324171

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Director of EVOSERVE LIMITED

EVOSERVE LIMITED

HE 324171

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Secretary of EVOSERVE LIMITED

GLOBIA WEALTH LTD

HE 358345

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Director of GLOBIA WEALTH LTD

GLOBIA WEALTH LTD

HE 358345

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Secretary of GLOBIA WEALTH LTD

RASANO LTD

ΗΕ 396552

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Director of RASANO LTD

EVOSERVE AUDITORS LIMITED

HE 337836

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Director of EVOSERVE AUDITORS LIMITED

ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

AE 1166

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Director of ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

AE 1166

Potentially Related to ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑΣ who is Secretary of ΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔ

The data presented might be outdated as the last change date is "24-03-2021" (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