MAHAWELLI CONSULTANTS LIMITED

Reg. Number:
HE 239414

Type:
Limited Company

Sub-Type:
Private

Registration Date:
07/10/08

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Δημήτρη Λιπέρτη, 3, KOTSAPA B BUILDING, Flat/Office 202 3090, Λεμεσού, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MAHAWELLI CONSULTANTS LIMITED is registered in Cyprus at 07/10/08 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 HE239414. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Δημήτρη Λιπέρτη, 3, KOTSAPA B BUILDING, Flat/Office 202 3090, Λεμεσού, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑ holds the position of Director, ΠΑΒΕΛ ΣΙΜΟΝΟΒ holds the position of Director, ΠΑΒΕΛ ΣΙΜΟΝΟΒ 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: ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΒΕΛ ΣΙΜΟΝΟΒ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΒΕΛ ΣΙΜΟΝΟΒ Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

MAHAWELLI CONSULTANTS LIMITED

HE 239414

Potentially Related to ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑ who is Director of MAHAWELLI CONSULTANTS LIMITED

RUITHY HOLDINGS LIMITED

HE 253700

Potentially Related to ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑ who is Director of RUITHY HOLDINGS LIMITED

OREAS INVESTMENTS LIMITED

HE 269803

Potentially Related to ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑ who is Director of OREAS INVESTMENTS LIMITED

PUMEXOL MANAGEMENT LIMITED

HE 273876

Potentially Related to ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑ who is Director of PUMEXOL MANAGEMENT LIMITED

PUMEXOL MANAGEMENT LIMITED

HE 273876

Potentially Related to ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑ who is Secretary of PUMEXOL MANAGEMENT LIMITED

BREYFWOOD LIMITED

HE 316223

Potentially Related to ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑ who is Director of BREYFWOOD LIMITED

BREYFWOOD LIMITED

HE 316223

Potentially Related to ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑ who is Secretary of BREYFWOOD LIMITED

FEMLINO MANAGEMENT LTD

HE 317200

Potentially Related to ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑ who is Director of FEMLINO MANAGEMENT LTD

ZOVERIA HOLDING LTD

ΗΕ 402132

Potentially Related to ΠΑΒΕΛ ΣΙΜΟΝΟΒ who is Secretary of ZOVERIA HOLDING LTD

CREST ISLAND SHIPPING COMPANY LIMITED

HE 140848

Potentially Related to ΠΑΒΕΛ ΣΙΜΟΝΟΒ who is Director of CREST ISLAND SHIPPING COMPANY LIMITED

FESCO ESF LIMITED

HE 199120

Potentially Related to ΠΑΒΕΛ ΣΙΜΟΝΟΒ who is Director of FESCO ESF LIMITED

MAHAWELLI CONSULTANTS LIMITED

HE 239414

Potentially Related to ΠΑΒΕΛ ΣΙΜΟΝΟΒ who is Director of MAHAWELLI CONSULTANTS LIMITED

MAHAWELLI CONSULTANTS LIMITED

HE 239414

Potentially Related to ΠΑΒΕΛ ΣΙΜΟΝΟΒ who is Secretary of MAHAWELLI CONSULTANTS LIMITED

RUITHY HOLDINGS LIMITED

HE 253700

Potentially Related to ΠΑΒΕΛ ΣΙΜΟΝΟΒ who is Director of RUITHY HOLDINGS LIMITED

RUITHY HOLDINGS LIMITED

HE 253700

Potentially Related to ΠΑΒΕΛ ΣΙΜΟΝΟΒ who is Secretary of RUITHY HOLDINGS LIMITED

MOSETRA INVESTMENTS LTD

HE 347620

Potentially Related to ΠΑΒΕΛ ΣΙΜΟΝΟΒ who is Director of MOSETRA INVESTMENTS 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