MOONGUARD HOLDINGS LIMITED

Reg. Number:
HE 308946

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/07/12

Organisation Status: Reminder letter sent

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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: Αγίου Στυλιανού, 21, Flat 103 Στρόβολος 2052, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MOONGUARD HOLDINGS LIMITED is registered in Cyprus at 06/07/12 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 HE308946. The Organisation Status is Reminder letter sent. There are 3 Officials currently on file. The address of the company is Αγίου Στυλιανού, 21, Flat 103 Στρόβολος 2052, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣ holds the position of Director, ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ holds the position of Director, ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ 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: ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

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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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΒΑΝΤΑΖ ΛΙΜΙΤΕΔ

HE 132917

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣ who is Director of ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΒΑΝΤΑΖ ΛΙΜΙΤΕΔ

GEOFET CO LIMITED

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Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣ who is Director of GEOFET CO LIMITED

SALDONA MANAGEMENT LTD

HE 195212

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣ who is Director of SALDONA MANAGEMENT LTD

SELARTE CONSULTANCY LTD

HE 270535

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣ who is Director of SELARTE CONSULTANCY LTD

MOONGUARD HOLDINGS LIMITED

HE 308946

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣ who is Director of MOONGUARD HOLDINGS LIMITED

ΓΥΡΟΜΑΓΕΙΑ

EE 33501

Potentially Related to ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ who is Owner of ΓΥΡΟΜΑΓΕΙΑ

M.E. GOODS FOR YOU

EE 38517

Potentially Related to ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ who is Owner of M.E. GOODS FOR YOU

ΕΙΔΗ ΥΓΙΕΙΝΗΣ ΜΑΡΙΟΣ Θ. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔ

HE 55644

Potentially Related to ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ who is Director of ΕΙΔΗ ΥΓΙΕΙΝΗΣ ΜΑΡΙΟΣ Θ. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔ

ΕΙΔΗ ΥΓΙΕΙΝΗΣ ΜΑΡΙΟΣ Θ. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔ

HE 55644

Potentially Related to ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ who is Secretary of ΕΙΔΗ ΥΓΙΕΙΝΗΣ ΜΑΡΙΟΣ Θ. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔ

M. C PRODROMOU CONSTRUCTION LTD

HE 57858

Potentially Related to ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ who is Director of M. C PRODROMOU CONSTRUCTION LTD

MOONGUARD HOLDINGS LIMITED

HE 308946

Potentially Related to ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ who is Director of MOONGUARD HOLDINGS LIMITED

MOONGUARD HOLDINGS LIMITED

HE 308946

Potentially Related to ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ who is Secretary of MOONGUARD HOLDINGS LIMITED

M&K PRODROMOU LTD

HE 341676

Potentially Related to ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ who is Director of M&K PRODROMOU LTD

M&K PRODROMOU LTD

HE 341676

Potentially Related to ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ who is Secretary of M&K PRODROMOU LTD

DGL MINDS LTD

ΗΕ 394200

Potentially Related to ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ who is Director of DGL MINDS LTD

DGL MINDS LTD

ΗΕ 394200

Potentially Related to ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥ who is Secretary of DGL MINDS LTD

The data presented might be outdated as the last change date is "26-02-2021" (3 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