M.M. NICOLAOU HOLDINGS LIMITED

Reg. Number:
HE 267279

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/05/10

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: Γεωργίου Γενναδίου, 10, AGATHANGELOS COURT, Floor 3, Flat 303 3041, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

M.M. NICOLAOU HOLDINGS LIMITED is registered in Cyprus at 11/05/10 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 HE267279. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Γεωργίου Γενναδίου, 10, AGATHANGELOS COURT, Floor 3, Flat 303 3041, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ holds the position of Director, ΝΙΚΟΛΑΣ ΣΟΦΟΚΛΕΟΥΣ holds the position of Director, P & D SECRETARIAL SERVICES 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: ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 98 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΣΟΦΟΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: P & D SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 275 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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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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Other Companies from Similarly Named Officials

N.P. LANITIS LIMITED

HE 139

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of N.P. LANITIS LIMITED

AMATHUS LIMITED

HE 153

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of AMATHUS LIMITED

CYBARCO CONTRACTING LIMITED

HE 196

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of CYBARCO CONTRACTING LIMITED

LANITIS E.C. HOLDINGS LIMITED

HE 506

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of LANITIS E.C. HOLDINGS LIMITED

KEAN SOFT DRINΚS LIMITED

HE 628

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of KEAN SOFT DRINΚS LIMITED

P. HARAKIS LIMITED

HE 676

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of P. HARAKIS LIMITED

LANITIS FARM LIMITED

HE 702

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of LANITIS FARM LIMITED

D. COUVAS & SONS LIMITED

HE 712

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of D. COUVAS & SONS LIMITED

HEPHAESTUS MINING COMPANY LIMITED

HE 718

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of HEPHAESTUS MINING COMPANY LIMITED

VIOFIMI LIMITED

HE 847

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of VIOFIMI LIMITED

KEX LIMITED

HE 949

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of KEX LIMITED

STAR MANUFACTURING & EXPORTING CO. LIMITED

HE 1177

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of STAR MANUFACTURING & EXPORTING CO. LIMITED

ΕΤΑΙΡΕΙΑ ΤΟΞΟΝ ΛΙΜΙΤΕΔ

HE 1684

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of ΕΤΑΙΡΕΙΑ ΤΟΞΟΝ ΛΙΜΙΤΕΔ

CYZIN DEVELOPMENT COMPANY LIMITED

HE 1855

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of CYZIN DEVELOPMENT COMPANY LIMITED

Β. Β. ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔ

HE 2085

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of Β. Β. ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔ

INTERBUSINESS LIMITED

HE 2147

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of INTERBUSINESS LIMITED

ZENA SCHISA (COSMETICS) LIMITED

HE 2570

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of ZENA SCHISA (COSMETICS) LIMITED

Ν.Π. ΛΑΝΙΤΗΣ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ

HE 3560

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of Ν.Π. ΛΑΝΙΤΗΣ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ

TAKIS CHRISTODOULOU LIMITED

HE 3866

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of TAKIS CHRISTODOULOU LIMITED

COUVAS CARTON INDUSTRIES LIMITED

HE 4662

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of COUVAS CARTON INDUSTRIES LIMITED

COUVAS BROTHERS LIMITED

HE 4663

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of COUVAS BROTHERS LIMITED

COSMETICA LIMITED

HE 6558

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of COSMETICA LIMITED

Κ. Ι. ΑΡΧΟΝΤΙΔΗΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

HE 6918

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of Κ. Ι. ΑΡΧΟΝΤΙΔΗΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

PECORA FOODS LIMITED

HE 10227

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of PECORA FOODS LIMITED

NIKOS K. PATTICHIS DEVELOPMENT & FINANCE LIMITED

HE 10490

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of NIKOS K. PATTICHIS DEVELOPMENT & FINANCE LIMITED

EMMANUEL COUVAS LIMITED

HE 11308

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of EMMANUEL COUVAS LIMITED

SCALINTO TRADERS LIMITED

HE 11370

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of SCALINTO TRADERS LIMITED

AMATHUS STUD FARM LIMITED

HE 11402

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of AMATHUS STUD FARM LIMITED

MAKIS COUVAS & SON LIMITED

HE 12659

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of MAKIS COUVAS & SON LIMITED

CYBARCO (PROPERTY MANAGEMENT) LIMITED

HE 12744

Potentially Related to P & D SECRETARIAL SERVICES LIMITED who is Secretary of CYBARCO (PROPERTY MANAGEMENT) 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