MOONWELL FINANCE LTD

Reg. Number:
HE 263907

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/03/10

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: Στέλιου Μαυρομμάτη, 55, 'Αγιος Δομέτιος 2364, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MOONWELL FINANCE LTD is registered in Cyprus at 11/03/10 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 HE263907. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Στέλιου Μαυρομμάτη, 55, 'Αγιος Δομέτιος 2364, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ holds the position of Director, ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ 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: ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ Role: Director Potentially Affiliated Companies: 31 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 31 Appointed on: ░░░░░░░

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

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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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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

ΚΤΗΜΑΤΙΚΗ Γ. ΤΙΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 38376

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Director of ΚΤΗΜΑΤΙΚΗ Γ. ΤΙΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

TOLCROSS LIMITED

HE 144719

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Director of TOLCROSS LIMITED

TOLCROSS LIMITED

HE 144719

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of TOLCROSS LIMITED

ATRATAR INVESTMENTS LIMITED

HE 234428

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of ATRATAR INVESTMENTS LIMITED

MOONWELL FINANCE LTD

HE 263907

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Director of MOONWELL FINANCE LTD

MOONWELL FINANCE LTD

HE 263907

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of MOONWELL FINANCE LTD

GEEZIL HOLDING LTD

HE 300794

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of GEEZIL HOLDING LTD

KOMROFF TRADING LTD

HE 317190

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of KOMROFF TRADING LTD

PORTENA TRADING LTD

HE 328494

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of PORTENA TRADING LTD

AQUAHVAC LIMITED

HE 332909

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of AQUAHVAC LIMITED

OMEGAFACE LTD

HE 348053

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Director of OMEGAFACE LTD

ALTUNA LTD

HE 358790

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of ALTUNA LTD

RAGNARBO LTD

HE 358812

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of RAGNARBO LTD

RUNNEBO LTD

HE 358841

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of RUNNEBO LTD

SILLBO LTD

HE 358898

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of SILLBO LTD

OFFERBO LTD

HE 358917

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of OFFERBO LTD

JULBO LTD

HE 358962

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of JULBO LTD

ANDESBO LTD

HE 358986

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of ANDESBO LTD

TOFTA LTD

HE 358991

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of TOFTA LTD

HATTAXON HOLDING LTD

HE 359528

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Director of HATTAXON HOLDING LTD

IT TECH3S LTD

HE 375764

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Director of IT TECH3S LTD

KETPRO CONSULTING LTD

HE 382621

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Secretary of KETPRO CONSULTING LTD

PORTWAY HOLDINGS LIMITED

HE 100675

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Director of PORTWAY HOLDINGS LIMITED

RUNGILD HOLDING LIMITED

HE 101330

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Director of RUNGILD HOLDING LIMITED

ASEME HOLDING LIMITED

HE 203712

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ who is Director of ASEME HOLDING 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