MI EQUITY LIMITED

Reg. Number:
HE 263574

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/03/10

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: Αχαιών, 22, 2431, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MI EQUITY LIMITED is registered in Cyprus at 05/03/10 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 HE263574. The Organisation Status is Dissolution following Voluntary Liquidation. There are 4 Officials currently on file. The address of the company is Αχαιών, 22, 2431, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RUSSELL JULIAN OPPENHEIMER holds the position of Director, ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ holds the position of Director, JORDAN COMPANY SECRETARIES CYPRUS LIMITED 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: RUSSELL JULIAN OPPENHEIMER Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ Role: Director Potentially Affiliated Companies: 107 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: JORDAN COMPANY SECRETARIES CYPRUS LIMITED Role: Secretary Potentially Affiliated Companies: 81 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

THE MOUNTAIN-ASH LIMITED

HE 80662

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of THE MOUNTAIN-ASH LIMITED

GUILDFLOW HOLDINGS LIMITED

HE 97050

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of GUILDFLOW HOLDINGS LIMITED

VISTALABS LIMITED

HE 142193

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of VISTALABS LIMITED

TRANSDERMAL TECHNOLOGIES LIMITED

HE 146189

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of TRANSDERMAL TECHNOLOGIES LIMITED

DUNTHORNE HOLDINGS LIMITED

HE 146224

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of DUNTHORNE HOLDINGS LIMITED

CORLETT HOLDINGS LIMITED

HE 152355

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of CORLETT HOLDINGS LIMITED

SPICER INVESTMENTS LIMITED

HE 154878

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of SPICER INVESTMENTS LIMITED

BISCAN INVESTMENTS LIMITED

HE 154951

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of BISCAN INVESTMENTS LIMITED

BATES UNDERWRITING LIMITED

HE 154952

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of BATES UNDERWRITING LIMITED

RICH-GREEN VALEY HOLDINGS LIMITED

HE 155075

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of RICH-GREEN VALEY HOLDINGS LIMITED

AKLAIM HOLDINGS LIMITED

HE 155126

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of AKLAIM HOLDINGS LIMITED

CARFOUR TRADING LIMITED

HE 157464

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of CARFOUR TRADING LIMITED

GLUEFIN LIMITED

HE 160074

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Director of GLUEFIN LIMITED

GLUEFIN LIMITED

HE 160074

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of GLUEFIN LIMITED

FERGUSON TRADING LIMITED

HE 160237

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of FERGUSON TRADING LIMITED

CHELONIA HEALTHCARE LIMITED

HE 160787

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of CHELONIA HEALTHCARE LIMITED

THINK EGYPT LIMITED

HE 163487

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of THINK EGYPT LIMITED

YURI TRADING LIMITED

HE 164888

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of YURI TRADING LIMITED

COCNWELL SERVICES LIMITED

HE 170588

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of COCNWELL SERVICES LIMITED

SEPANG ENTERPRISES LIMITED

HE 170664

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of SEPANG ENTERPRISES LIMITED

SILVERMARK LIMITED

HE 172483

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of SILVERMARK LIMITED

BARRODS SERVICES LIMITED

HE 174517

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of BARRODS SERVICES LIMITED

RAMONES HOLDINGS LIMITED

HE 177915

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of RAMONES HOLDINGS LIMITED

VIVIENNE TRADING LIMITED

HE 178118

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of VIVIENNE TRADING LIMITED

MCCLELAND SERVICES LIMITED

HE 179802

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of MCCLELAND SERVICES LIMITED

TENDALL CYPRUS HOLDINGS LIMITED

HE 181229

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of TENDALL CYPRUS HOLDINGS LIMITED

ADIUVO SYSTEMS LIMITED

HE 181308

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of ADIUVO SYSTEMS LIMITED

CRANEBAY INVESTMENTS LIMITED

HE 183920

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of CRANEBAY INVESTMENTS LIMITED

KASTRODRAT I (CYPRUS) LIMITED

HE 186970

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of KASTRODRAT I (CYPRUS) LIMITED

MILICI HOLDINGS LIMITED

HE 188256

Potentially Related to JORDAN COMPANY SECRETARIES CYPRUS LIMITED who is Secretary of MILICI HOLDINGS 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