A.F. MODINOS & S.A. VRAHIMIS L.L.C.

Reg. Number:
HE 295774

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/10/11

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Στέλιου Χατζηπετρή, 75, Στρόβολος 2057, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

A.F. MODINOS & S.A. VRAHIMIS L.L.C. is registered in Cyprus at 24/10/11 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 HE295774. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Στέλιου Χατζηπετρή, 75, Στρόβολος 2057, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΑΒΕΡΙΟΣ Α. ΒΡΑΧΙΜΗΣ holds the position of Director, ΣΑΒΕΡΙΟΣ Α. ΒΡΑΧΙΜΗΣ holds the position of Secretary, ΑΛΕΞΗΣ ΒΑΛΙΑΝΤΗΣ holds the position of Director, ΝΑΤΑΛΗ ΒΡΑΧΙΜΗ holds the position of Director, ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ holds the position of Director, ΝΑΝΤΙΑ ΜΠΑΤΑ holds the position of Director, ΜΙΧΑΛΗΣ ΤΡΥΠΗΝΙΩΤΗΣ holds the position of Director. 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: ΣΑΒΕΡΙΟΣ Α. ΒΡΑΧΙΜΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΕΡΙΟΣ Α. ΒΡΑΧΙΜΗΣ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΕΞΗΣ ΒΑΛΙΑΝΤΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΝΑΤΑΛΗ ΒΡΑΧΙΜΗ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΝΑΝΤΙΑ ΜΠΑΤΑ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΤΡΥΠΗΝΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

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

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

ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔ

ΗΕ 391950

Potentially Related to ΑΛΕΞΗΣ ΒΑΛΙΑΝΤΗΣ who is Director of ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔ

A.F. MODINOS & S.A. VRAHIMIS L.L.C.

HE 295774

Potentially Related to ΑΛΕΞΗΣ ΒΑΛΙΑΝΤΗΣ who is Director of A.F. MODINOS & S.A. VRAHIMIS L.L.C.

ALDIMAL LIMITED

HE 371831

Potentially Related to ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ who is Director of ALDIMAL LIMITED

LETINUS ENTERPRISES LIMITED

ΗΕ 392057

Potentially Related to ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ who is Secretary of LETINUS ENTERPRISES LIMITED

VERNEIL ENTERPRISES LIMITED

ΗΕ 400577

Potentially Related to ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ who is Director of VERNEIL ENTERPRISES LIMITED

LIARN TECHNOLOGIES LIMITED

ΗΕ 406315

Potentially Related to ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ who is Director of LIARN TECHNOLOGIES LIMITED

DEMALALOS CONSULTING LTD

ΗΕ 413313

Potentially Related to ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ who is Director of DEMALALOS CONSULTING LTD

HE 442903

Potentially Related to ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ who is Director of QUIRDO LIMITED

GKIC ENGINEERING LIMITED

HE 454523

Potentially Related to ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ who is Director of GKIC ENGINEERING LIMITED

A.F. MODINOS & S.A. VRAHIMIS L.L.C.

HE 295774

Potentially Related to ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ who is Director of A.F. MODINOS & S.A. VRAHIMIS L.L.C.

HE 324473

Potentially Related to ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ who is Director of BRASONE LTD

YOSHI SHIPPING LIMITED

HE 355126

Potentially Related to ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ who is Director of YOSHI SHIPPING LIMITED

A.F. MODINOS & S.A. VRAHIMIS L.L.C.

HE 295774

Potentially Related to ΜΙΧΑΛΗΣ ΤΡΥΠΗΝΙΩΤΗΣ who is Director of A.F. MODINOS & S.A. VRAHIMIS L.L.C.

A.F. MODINOS & S.A. VRAHIMIS L.L.C.

HE 295774

Potentially Related to ΝΑΝΤΙΑ ΜΠΑΤΑ who is Director of A.F. MODINOS & S.A. VRAHIMIS L.L.C.

EGELADOUS INVESTMENT FUND LIMITED

HE 111924

Potentially Related to ΝΑΤΑΛΗ ΒΡΑΧΙΜΗ who is Director of EGELADOUS INVESTMENT FUND LIMITED

EGELADOUS INVESTMENT FUND LIMITED

HE 111924

Potentially Related to ΝΑΤΑΛΗ ΒΡΑΧΙΜΗ who is Secretary of EGELADOUS INVESTMENT FUND LIMITED

A.F. MODINOS & S.A. VRAHIMIS L.L.C.

HE 295774

Potentially Related to ΝΑΤΑΛΗ ΒΡΑΧΙΜΗ who is Director of A.F. MODINOS & S.A. VRAHIMIS L.L.C.

A.F. MODINOS & S.A. VRAHIMIS L.L.C.

HE 295774

Potentially Related to ΣΑΒΕΡΙΟΣ Α. ΒΡΑΧΙΜΗΣ who is Director of A.F. MODINOS & S.A. VRAHIMIS L.L.C.

A.F. MODINOS & S.A. VRAHIMIS L.L.C.

HE 295774

Potentially Related to ΣΑΒΕΡΙΟΣ Α. ΒΡΑΧΙΜΗΣ who is Secretary of A.F. MODINOS & S.A. VRAHIMIS L.L.C.

The data presented might be outdated as the last change date is "14-12-2025" (0 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