CONSULTPAY LTD

Reg. Number:
HE 291422

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/08/11

Organisation Status: Three month notice published

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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: Στρατή Μυριβήλλη, 5, Στρόβολος 2046, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CONSULTPAY LTD is registered in Cyprus at 02/08/11 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 HE291422. The Organisation Status is Three month notice published. There are 5 Officials currently on file. The address of the company is Στρατή Μυριβήλλη, 5, Στρόβολος 2046, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GHASSAN NASSR holds the position of Director, LAWRENCE JOHN RABY holds the position of Director, ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ holds the position of Director, ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ holds the position of Director, ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ 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: GHASSAN NASSR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: LAWRENCE JOHN RABY Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 41 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Secretary Potentially Affiliated Companies: 41 Appointed on: ░░░░░░░

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

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

Documents

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

Mortgage #░░░░░░░

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

HE 291422

Potentially Related to GHASSAN NASSR who is Director of CONSULTPAY LTD

EPS ELECTRONIC PAYMENT SERVICES LTD

HE 255921

Potentially Related to LAWRENCE JOHN RABY who is Director of EPS ELECTRONIC PAYMENT SERVICES LTD

HE 291422

Potentially Related to LAWRENCE JOHN RABY who is Director of CONSULTPAY LTD

HE 344156

Potentially Related to LAWRENCE JOHN RABY who is Director of MPOSPAYS LTD

Α. & Α. ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

HE 41122

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of Α. & Α. ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

Y & M LANDOS ESTATES LIMITED

HE 49909

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of Y & M LANDOS ESTATES LIMITED

PAVLOS & TILEMACHOS TAXI SERVICE LIMITED

HE 87658

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of PAVLOS & TILEMACHOS TAXI SERVICE LIMITED

GOLDEN SUN HOLIDAYS (CY) LIMITED

HE 105134

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of GOLDEN SUN HOLIDAYS (CY) LIMITED

GOLDEN SUN LEISURE (CY) LIMITED

HE 106847

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of GOLDEN SUN LEISURE (CY) LIMITED

A &C ALPHA ENA PARTS LIMITED

HE 109711

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of A &C ALPHA ENA PARTS LIMITED

GOLDEN LEISURE HOTELS LIMITED

HE 111427

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of GOLDEN LEISURE HOTELS LIMITED

EZ XO - ME LIMITED

HE 162875

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of EZ XO - ME LIMITED

EZ XO - ME LIMITED

HE 162875

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Secretary of EZ XO - ME LIMITED

HE 162954

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of XO-ME LIMITED

HE 162954

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Secretary of XO-ME LIMITED

RENETO TRADING LIMITED

HE 166311

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of RENETO TRADING LIMITED

MARETINA INVESTMENTS LIMITED

HE 195135

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of MARETINA INVESTMENTS LIMITED

EPS ELECTRONIC PAYMENT SERVICES LTD

HE 255921

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of EPS ELECTRONIC PAYMENT SERVICES LTD

HE 291422

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of CONSULTPAY LTD

A.A. ECOHOME SOLUTIONS LTD

HE 315636

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of A.A. ECOHOME SOLUTIONS LTD

A.A. ECOHOME SOLUTIONS LTD

HE 315636

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Secretary of A.A. ECOHOME SOLUTIONS LTD

HE 344156

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of MPOSPAYS LTD

EPS ELECTRONIC PAYMENT SERVICES CY LIMITED

HE 360722

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of EPS ELECTRONIC PAYMENT SERVICES CY LIMITED

FXPAYGATE SOFTWARE SOLUTIONS LIMITED

HE 366238

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of FXPAYGATE SOFTWARE SOLUTIONS LIMITED

FERNWORTH CONSULTING LTD

ΗΕ 397889

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of FERNWORTH CONSULTING LTD

HE 386535

Potentially Related to ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of KNOWLYSIS LTD

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΘΕΝΩΝ ΛΙΜΙΤΕΔ

EE 1874

Potentially Related to ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Owner of ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΘΕΝΩΝ ΛΙΜΙΤΕΔ

Κ. Χ. ΠΑΠΑΔΟΠΟΥΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 4701

Potentially Related to ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Director of Κ. Χ. ΠΑΠΑΔΟΠΟΥΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CH. & T. PAPADOPOULOS TRADING

S 9192

Potentially Related to ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is General Partner of CH. & T. PAPADOPOULOS TRADING

CHARIS M.O.T. STATION

EE 25612

Potentially Related to ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Owner of CHARIS M.O.T. STATION

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