SPYROS PANAYI ENTERPRISES LIMITED

Reg. Number:
HE 29225

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/03/87

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: Αγίας Νάπας, 6, Αγία Νάπα Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SPYROS PANAYI ENTERPRISES LIMITED is registered in Cyprus at 24/03/87 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 HE29225. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αγίας Νάπας, 6, Αγία Νάπα Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΠΥΡΟΣ Λ. ΠΑΝΑΓΗ holds the position of Director, ΑΝΔΡΕΑΣ Κ. ΠΕΤΡΟΥ holds the position of Director, ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ 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: ΣΠΥΡΟΣ Λ. ΠΑΝΑΓΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ Κ. ΠΕΤΡΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Documents

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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
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

SPYROS PANAYI ENTERPRISES LIMITED

HE 29225

Potentially Related to ΑΝΔΡΕΑΣ Κ. ΠΕΤΡΟΥ who is Director of SPYROS PANAYI ENTERPRISES LIMITED

THE MAGNET CASH AND CARRY STORES LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Secretary of THE MAGNET CASH AND CARRY STORES LIMITED

SPYROS PANAYI ENTERPRISES LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Secretary of SPYROS PANAYI ENTERPRISES LIMITED

Α. & Κ. ΜΟΥΣΤΑΚΙΔΗΣ ΛΙΜΙΤΕΔ

HE 34102

Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Secretary of Α. & Κ. ΜΟΥΣΤΑΚΙΔΗΣ ΛΙΜΙΤΕΔ

J.D.M. FASHION LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Director of J.D.M. FASHION LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Secretary of BRANDELLO INVESTMENTS LIMITED

SLADSEN INVESTMENTS LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Secretary of SLADSEN INVESTMENTS LIMITED

PRIMELCO CONSULTANTS LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Secretary of PRIMELCO CONSULTANTS LIMITED

DOUBE TRADING LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Secretary of DOUBE TRADING LIMITED

A.S.W. TRADING LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Director of A.S.W. TRADING LIMITED

HOLINVEST LIMITED

HE 108839

Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Director of HOLINVEST LIMITED

ISLANO TRADING LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Director of ISLANO TRADING LIMITED

Γ. ΚΟΥΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Secretary of Γ. ΚΟΥΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

Δ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔ

HE 254986

Potentially Related to ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ who is Director of Δ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔ

SPYROS PANAYI ENTERPRISES LIMITED

HE 29225

Potentially Related to ΣΠΥΡΟΣ Λ. ΠΑΝΑΓΗ who is Director of SPYROS PANAYI ENTERPRISES 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