CARDATA LIMITED

Reg. Number:
HE 28869

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/02/87

Organisation Status: Three month notice published

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: Θεμιστοκλή Δέρβη, 39, IERODIAKONOU BUILDING, Floor 4, Flat 404 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CARDATA LIMITED is registered in Cyprus at 12/02/87 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 HE28869. The Organisation Status is Three month notice published. There are 4 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 39, IERODIAKONOU BUILDING, Floor 4, Flat 404 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΣΤΑΣ ΜΑΚΡΗΣ holds the position of Director, ΦΩΤΟΣ ΠΑΝΑΓΗ holds the position of Director, ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ holds the position of Director, ΚΩΣΤΑΣ ΜΑΚΡΗΣ 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: ΚΩΣΤΑΣ ΜΑΚΡΗΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΦΩΤΟΣ ΠΑΝΑΓΗ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΜΑΚΡΗΣ 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

CARDATA LIMITED

HE 28869

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ who is Director of CARDATA LIMITED

ANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTD

HE 32251

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ who is Director of ANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTD

A. K. SAKKAS SOLUTIONS

EE 40668

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ who is Owner of A. K. SAKKAS SOLUTIONS

PAMSAKO DEVELOPERS LIMITED

HE 59719

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ who is Director of PAMSAKO DEVELOPERS LIMITED

F & F MIDAS HOLDINGS LIMITED

HE 72664

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ who is Director of F & F MIDAS HOLDINGS LIMITED

SAKKAS HOLDINGS LIMITED

HE 106863

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ who is Director of SAKKAS HOLDINGS LIMITED

ES NS HOLDINGS LIMITED

HE 218317

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ who is Director of ES NS HOLDINGS LIMITED

ES NS HOLDINGS LIMITED

HE 218317

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ who is Secretary of ES NS HOLDINGS LIMITED

DIOSTECHEQP LTD

HE 336993

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ who is Director of DIOSTECHEQP LTD

DIOSTECHEQP LTD

HE 336993

Potentially Related to ΑΝΔΡΕΑΣ ΣΑΚΚΑΣ who is Secretary of DIOSTECHEQP LTD

J.P. VISUAL DENTIST

EE 20269

Potentially Related to ΚΩΣΤΑΣ ΜΑΚΡΗΣ who is Owner of J.P. VISUAL DENTIST

CARDATA LIMITED

HE 28869

Potentially Related to ΚΩΣΤΑΣ ΜΑΚΡΗΣ who is Director of CARDATA LIMITED

CARDATA LIMITED

HE 28869

Potentially Related to ΚΩΣΤΑΣ ΜΑΚΡΗΣ who is Secretary of CARDATA LIMITED

"ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ

HE 133252

Potentially Related to ΚΩΣΤΑΣ ΜΑΚΡΗΣ who is Director of "ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ

"ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ

HE 133252

Potentially Related to ΚΩΣΤΑΣ ΜΑΚΡΗΣ who is Secretary of "ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ

Κ.M. & Λ.Γ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

HE 223049

Potentially Related to ΚΩΣΤΑΣ ΜΑΚΡΗΣ who is Secretary of Κ.M. & Λ.Γ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 325602

Potentially Related to ΚΩΣΤΑΣ ΜΑΚΡΗΣ who is Director of ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 325602

Potentially Related to ΚΩΣΤΑΣ ΜΑΚΡΗΣ who is Secretary of ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CARDATA LIMITED

HE 28869

Potentially Related to ΦΩΤΟΣ ΠΑΝΑΓΗ who is Director of CARDATA LIMITED

ALPHANOVA DEVELOPMENT LIMITED

HE 110200

Potentially Related to ΦΩΤΟΣ ΠΑΝΑΓΗ who is Director of ALPHANOVA DEVELOPMENT LIMITED

CRM.COM DEVELOPMENT LIMITED

HE 326348

Potentially Related to ΦΩΤΟΣ ΠΑΝΑΓΗ who is Secretary of CRM.COM DEVELOPMENT LIMITED

T.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITED

HE 335338

Potentially Related to ΦΩΤΟΣ ΠΑΝΑΓΗ who is Director of T.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITED

MFO RAIF V.C.I.C. PLC

ΗΕ 410875

Potentially Related to ΦΩΤΟΣ ΠΑΝΑΓΗ who is Director of MFO RAIF V.C.I.C. PLC

RAYCAPITAL RAIF V.C.I.C. PLC

ΗΕ 411269

Potentially Related to ΦΩΤΟΣ ΠΑΝΑΓΗ who is Director of RAYCAPITAL RAIF V.C.I.C. PLC

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