A.G. SWAN CO LTD

Reg. Number:
HE 234457

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/07/08

Organisation Status: Active

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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: Βασιλέως Παύλου, 39, Floor 1, Flat 13 6023, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Address: Καλογραιών, 9, SKOUROS BUILDING, Floor 1, Flat 101 6016, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

A.G. SWAN CO LTD is registered in Cyprus at 23/07/08 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 HE234457. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Βασιλέως Παύλου, 39, Floor 1, Flat 13 6023, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ holds the position of Director, ΚΥΡΙΑΚΟΣ ΔΙΠΛΑΡΟΣ 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: ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ ΔΙΠΛΑΡΟΣ Role: Secretary Potentially Affiliated Companies: 1 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

ΓΕΩΡΓΙΟΣ Ν. ΝΙΚΟΛΑΟΥ & ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ

S 9850

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is General Partner of ΓΕΩΡΓΙΟΣ Ν. ΝΙΚΟΛΑΟΥ & ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ

ALEX CREATIONS HAIR STUDIO

EE 12487

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Owner of ALEX CREATIONS HAIR STUDIO

GROOVE MUSIC WORKSHOP

EE 42483

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Owner of GROOVE MUSIC WORKSHOP

LAGAJ MADTRAX LIMITED

HE 114765

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Director of LAGAJ MADTRAX LIMITED

D.S. STRATEGIC AND MANAGEMENT LIMITED

HE 115571

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Secretary of D.S. STRATEGIC AND MANAGEMENT LIMITED

ΔΙΑΣΙΠΡΟ ΛΙΜΙΤΕΔ

HE 118106

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Director of ΔΙΑΣΙΠΡΟ ΛΙΜΙΤΕΔ

ΔΙΑΣΙΠΡΟ ΛΙΜΙΤΕΔ

HE 118106

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Secretary of ΔΙΑΣΙΠΡΟ ΛΙΜΙΤΕΔ

PA.NI.SO LIMITED

HE 129750

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Director of PA.NI.SO LIMITED

ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΙ ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔ

HE 141915

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Director of ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΙ ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔ

ALEX CREATIONS HAIR STUDIO LIMITED

HE 206507

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Director of ALEX CREATIONS HAIR STUDIO LIMITED

A.V. WORLDWIDE LTD

HE 255216

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Secretary of A.V. WORLDWIDE LTD

P.A.N.A. TRINITY LTD

HE 339272

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Director of P.A.N.A. TRINITY LTD

P.A.N.A. TRINITY LTD

HE 339272

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Secretary of P.A.N.A. TRINITY LTD

CRYPFIN BLC PARTNERS LTD

HE 383489

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Director of CRYPFIN BLC PARTNERS LTD

CRYPFIN BLC PARTNERS LTD

HE 383489

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Secretary of CRYPFIN BLC PARTNERS LTD

TMECE HOLDINGS LTD

ΗΕ 415727

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Director of TMECE HOLDINGS LTD

TMECE HOLDINGS LTD

ΗΕ 415727

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Secretary of TMECE HOLDINGS LTD

A.G. SWAN CO LTD

HE 234457

Potentially Related to ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥ who is Director of A.G. SWAN CO LTD

A.G. SWAN CO LTD

HE 234457

Potentially Related to ΚΥΡΙΑΚΟΣ ΔΙΠΛΑΡΟΣ who is Secretary of A.G. SWAN CO LTD

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