MA BRANDS LIMITED

Reg. Number:
HE 246304

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/02/09

Organisation Status: Dissolution following Voluntary Liquidation

Get a Report

€50 per Report

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

Address

Address: Αρτέμιδος, 3, ARTEMIDOS TOWER, Floor 7&8, 6020, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MA BRANDS LIMITED is registered in Cyprus at 24/02/09 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 HE246304. The Organisation Status is Dissolution following Voluntary Liquidation. There are 6 Officials currently on file. The address of the company is Αρτέμιδος, 3, ARTEMIDOS TOWER, Floor 7&8, 6020, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΑ ΚΟΥΣΤΑΗ holds the position of Director, ΣΟΦΙΑ ΜΙΧΑΗΛ holds the position of Director, ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ holds the position of Director, PERCURO TREUHANDANSTALT holds the position of Director, PETER SIMON holds the position of Director, PERCURO TREUHANDANSTALT 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 ΚΟΥΣΤΑΗ Role: Director Potentially Affiliated Companies: 46 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΦΙΑ ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ Role: Director Potentially Affiliated Companies: 248 Appointed on: ░░░░░░░

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

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

Active Name: PERCURO TREUHANDANSTALT Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: PETER SIMON Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: PERCURO TREUHANDANSTALT Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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

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

MA BRANDS LIMITED

HE 246304

Potentially Related to PERCURO TREUHANDANSTALT who is Director of MA BRANDS LIMITED

MA BRANDS LIMITED

HE 246304

Potentially Related to PERCURO TREUHANDANSTALT who is Secretary of MA BRANDS LIMITED

MONSOON ACCESSORIZE (CYPRUS) LIMITED

HE 147435

Potentially Related to PETER SIMON who is Director of MONSOON ACCESSORIZE (CYPRUS) LIMITED

MONSOON ACCESSORIZE HOLDINGS (CYPRUS) LIMITED

HE 151241

Potentially Related to PETER SIMON who is Director of MONSOON ACCESSORIZE HOLDINGS (CYPRUS) LIMITED

MA BRANDS LIMITED

HE 246304

Potentially Related to PETER SIMON who is Director of MA BRANDS LIMITED

SERTI TRADING LIMITED

HE 72264

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of SERTI TRADING LIMITED

PANLAW SECRETARIAL LIMITED

HE 76695

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of PANLAW SECRETARIAL LIMITED

STURLAC INVESTMENTS LIMITED

HE 148207

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of STURLAC INVESTMENTS LIMITED

NISICOMIR LIMITED

HE 159100

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of NISICOMIR LIMITED

B.P. BALKANS PLUTO (CYPRUS) LIMITED

HE 189130

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of B.P. BALKANS PLUTO (CYPRUS) LIMITED

MEGASOL INVESTMENTS LIMITED

HE 193254

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of MEGASOL INVESTMENTS LIMITED

UNIMART HOLDING LIMITED

HE 196080

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of UNIMART HOLDING LIMITED

HE 205498

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of DIWEDACO LTD

COMOX ENTERPRISES LIMITED

HE 214643

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of COMOX ENTERPRISES LIMITED

MA BRANDS LIMITED

HE 246304

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of MA BRANDS LIMITED

FORMDALE LIMITED

HE 318314

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of FORMDALE LIMITED

PERKSTREAM LIMITED

HE 328638

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of PERKSTREAM LIMITED

ABBEYMIX LIMITED

HE 331575

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of ABBEYMIX LIMITED

GOLD ONE NORTH LIMITED

HE 333782

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of GOLD ONE NORTH LIMITED

LINAMI HOLDING LIMITED

HE 343370

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of LINAMI HOLDING LIMITED

ORANGATE LIMITED

HE 358575

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of ORANGATE LIMITED

PRANCAD BEF LIMITED

HE 359514

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of PRANCAD BEF LIMITED

PRANCAD A LIMITED

HE 359520

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of PRANCAD A LIMITED

PRANCAD C LIMITED

HE 359521

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of PRANCAD C LIMITED

PRANCAD D LIMITED

HE 359522

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of PRANCAD D LIMITED

TONG YING MICRO - TRANSACTIONS INTERNATIONAL LTD

HE 361175

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of TONG YING MICRO - TRANSACTIONS INTERNATIONAL LTD

DEALFRAME LIMITED

HE 363343

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of DEALFRAME LIMITED

STARCRED LIMITED

HE 363432

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of STARCRED LIMITED

DEANACTION LIMITED

HE 363467

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of DEANACTION LIMITED

ERDOSA INVESTMENTS LIMITED

HE 364027

Potentially Related to ΜΑΡΙΑ ΚΟΥΣΤΑΗ who is Director of ERDOSA INVESTMENTS LIMITED

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