M.H WORLD OF PAYMENTS LIMITED

Reg. Number:
HE 313261

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/10/12

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: Στασικράτους, 16, Floor 7, Flat 701 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

M.H WORLD OF PAYMENTS LIMITED is registered in Cyprus at 11/10/12 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 HE313261. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Στασικράτους, 16, Floor 7, Flat 701 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ACTIONOR NOMINEES LTD holds the position of Director, ACTIONOR TRUSTEES LTD holds the position of Director, ACTIONOR TRUSTEES LTD 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: ACTIONOR NOMINEES LTD Role: Director Potentially Affiliated Companies: 66 Appointed on: ░░░░░░░

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

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

Active Name: ACTIONOR TRUSTEES LTD Role: Director Potentially Affiliated Companies: 36 Appointed on: ░░░░░░░

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

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

Active Name: ACTIONOR TRUSTEES LTD Role: Secretary Potentially Affiliated Companies: 36 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

HUB LEVANT LIMITED

HE 174111

Potentially Related to ACTIONOR NOMINEES LTD who is Director of HUB LEVANT LIMITED

LOGGICWAY LIMITED

HE 174748

Potentially Related to ACTIONOR NOMINEES LTD who is Director of LOGGICWAY LIMITED

INSONLINE LIMITED

HE 187255

Potentially Related to ACTIONOR NOMINEES LTD who is Director of INSONLINE LIMITED

PORTAN HOLDING LIMITED

HE 191355

Potentially Related to ACTIONOR NOMINEES LTD who is Director of PORTAN HOLDING LIMITED

WITBURG MANAGEMENT LIMITED

HE 283858

Potentially Related to ACTIONOR NOMINEES LTD who is Director of WITBURG MANAGEMENT LIMITED

FROZENLEMONS LTD

HE 289731

Potentially Related to ACTIONOR NOMINEES LTD who is Secretary of FROZENLEMONS LTD

ASTORION LTD

HE 289934

Potentially Related to ACTIONOR NOMINEES LTD who is Director of ASTORION LTD

MEPI MANAGEMENT AND TECHNICAL SERVICES LIMITED

HE 290260

Potentially Related to ACTIONOR NOMINEES LTD who is Director of MEPI MANAGEMENT AND TECHNICAL SERVICES LIMITED

WAMAX TRADING LTD

HE 290337

Potentially Related to ACTIONOR NOMINEES LTD who is Director of WAMAX TRADING LTD

POWERGARD LTD

HE 294031

Potentially Related to ACTIONOR NOMINEES LTD who is Director of POWERGARD LTD

EMMINGEN LTD

HE 294043

Potentially Related to ACTIONOR NOMINEES LTD who is Director of EMMINGEN LTD

HR TRANS LIMITED

HE 295864

Potentially Related to ACTIONOR NOMINEES LTD who is Director of HR TRANS LIMITED

LABSTARS LTD

HE 296566

Potentially Related to ACTIONOR NOMINEES LTD who is Director of LABSTARS LTD

A&A ANAN LIMITED

HE 298491

Potentially Related to ACTIONOR NOMINEES LTD who is Director of A&A ANAN LIMITED

ALEXSERV CONSULTING LIMITED

HE 298677

Potentially Related to ACTIONOR NOMINEES LTD who is Director of ALEXSERV CONSULTING LIMITED

ANNABEL CROFT TENNIS CENTER (CYPRUS) LTD

HE 299822

Potentially Related to ACTIONOR NOMINEES LTD who is Director of ANNABEL CROFT TENNIS CENTER (CYPRUS) LTD

GREEN ETHICAL INVESTMENTS LIMITED

HE 301278

Potentially Related to ACTIONOR NOMINEES LTD who is Director of GREEN ETHICAL INVESTMENTS LIMITED

TISCA LIMITED

HE 301474

Potentially Related to ACTIONOR NOMINEES LTD who is Director of TISCA LIMITED

M.H WORLD OF PAYMENTS LIMITED

HE 313261

Potentially Related to ACTIONOR NOMINEES LTD who is Director of M.H WORLD OF PAYMENTS LIMITED

LALA SERVICES LIMITED

HE 313474

Potentially Related to ACTIONOR NOMINEES LTD who is Director of LALA SERVICES LIMITED

FORGEWAY LIMITED

HE 315542

Potentially Related to ACTIONOR NOMINEES LTD who is Director of FORGEWAY LIMITED

BOLTARON LIMITED

HE 319807

Potentially Related to ACTIONOR NOMINEES LTD who is Director of BOLTARON LIMITED

STORYBOARD LIMITED

HE 320644

Potentially Related to ACTIONOR NOMINEES LTD who is Director of STORYBOARD LIMITED

CARTIVO LIMITED

HE 324109

Potentially Related to ACTIONOR NOMINEES LTD who is Director of CARTIVO LIMITED

ESTIVUS LIMITED

HE 324112

Potentially Related to ACTIONOR NOMINEES LTD who is Director of ESTIVUS LIMITED

DEXAM HOLDINGS LIMITED

HE 326488

Potentially Related to ACTIONOR NOMINEES LTD who is Director of DEXAM HOLDINGS LIMITED

DIRZACO LIMITED

HE 327527

Potentially Related to ACTIONOR NOMINEES LTD who is Director of DIRZACO LIMITED

BROVALANO HOLDINGS LTD

HE 332588

Potentially Related to ACTIONOR NOMINEES LTD who is Director of BROVALANO HOLDINGS LTD

LEVORAMO SERVICES LTD

HE 333396

Potentially Related to ACTIONOR NOMINEES LTD who is Director of LEVORAMO SERVICES LTD

THINK2CYPRUS LIMITED

HE 334949

Potentially Related to ACTIONOR NOMINEES LTD who is Director of THINK2CYPRUS LIMITED

The data presented might be outdated as the last change date is "01-03-2021" (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