GWIND HOLDING LTD

Reg. Number:
HE 313745

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/10/12

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: Αγίου Νικολάου, 41-49, NIMELI COURT, BLOCK C, Floor 3, 'Εγκωμη 2408, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GWIND HOLDING LTD is registered in Cyprus at 24/10/12 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 HE313745. The Organisation Status is Three month notice published. There are 7 Officials currently on file. The address of the company is Αγίου Νικολάου, 41-49, NIMELI COURT, BLOCK C, Floor 3, 'Εγκωμη 2408, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DORINA PANAYI holds the position of Director, RAM GERSHON GONEN holds the position of Director, ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ holds the position of Director, GILAD REGEV holds the position of Director, VLADIMIRS SOLOMATINS holds the position of Director, C.M.S. SECRETARIAL LIMITED 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: DORINA PANAYI Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: RAM GERSHON GONEN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ Role: Director Potentially Affiliated Companies: 205 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ Role: Director Potentially Affiliated Companies: 209 Appointed on: ░░░░░░░

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

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

Active Name: GILAD REGEV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: VLADIMIRS SOLOMATINS Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: C.M.S. SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 303 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

SHISEIDO HELLAS SA

AE 2760

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Authorised Person of SHISEIDO HELLAS SA

FRANCIS & ARNOLD (HELLAS) LIMITED

HE 31675

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of FRANCIS & ARNOLD (HELLAS) LIMITED

FLYSTAR TRADING LIMITED

HE 41078

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of FLYSTAR TRADING LIMITED

TANSY PROPERTIES LIMITED

HE 47442

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of TANSY PROPERTIES LIMITED

MEDHILL ENTERPRISES LIMITED

HE 80130

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of MEDHILL ENTERPRISES LIMITED

HE 86977

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of DAFINA LIMITED

FUTURE MED. LIMITED

HE 90242

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of FUTURE MED. LIMITED

YIANNARIDES SCRAP METAL (PAPHOS) LIMITED

HE 90341

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of YIANNARIDES SCRAP METAL (PAPHOS) LIMITED

FURTOZO CONSULTING CO. LIMITED

HE 91736

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of FURTOZO CONSULTING CO. LIMITED

BOHLEN AND DOYEN (BODO MARINER) LIMITED

HE 93637

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of BOHLEN AND DOYEN (BODO MARINER) LIMITED

BOHLEN & DOYEN (SHIP MANAGEMENT) LIMITED

HE 95016

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of BOHLEN & DOYEN (SHIP MANAGEMENT) LIMITED

BOHLEN & DOYEN (HOLDINGS) LIMITED

HE 95017

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of BOHLEN & DOYEN (HOLDINGS) LIMITED

MARYSIGHT LIMITED

HE 96677

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of MARYSIGHT LIMITED

REPHOS CONSULTING LIMITED

HE 100138

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of REPHOS CONSULTING LIMITED

VELENER LIMITED

HE 101345

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of VELENER LIMITED

BOHLEN & DOYEN SHIPPING (MV BODO INSTALLER) LIMITED

HE 101954

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of BOHLEN & DOYEN SHIPPING (MV BODO INSTALLER) LIMITED

BOHLEN & DOYEN SHIPPING (MV ARCOS) LIMITED

HE 101955

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of BOHLEN & DOYEN SHIPPING (MV ARCOS) LIMITED

WILDCOM LIMITED

HE 103002

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of WILDCOM LIMITED

HE 103081

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of BARMET LIMITED

C.B.H. HOLDINGS LIMITED

HE 105726

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of C.B.H. HOLDINGS LIMITED

HE 107786

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of ALISHA LIMITED

A.B. TELECOMMUNICATIONS LIMITED

HE 108543

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of A.B. TELECOMMUNICATIONS LIMITED

PRIMESPARK ENTERPRISES LIMITED

HE 108720

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of PRIMESPARK ENTERPRISES LIMITED

HE 111637

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of ORENDA LIMITED

TREVA CONSULTANTS LIMITED

HE 111638

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of TREVA CONSULTANTS LIMITED

PAZIA CONSULTANTS LIMITED

HE 111647

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of PAZIA CONSULTANTS LIMITED

F.B.C. FASHION BOX CYPRUS LIMITED

HE 115599

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of F.B.C. FASHION BOX CYPRUS LIMITED

F.B.C. (PROPERTIES) LIMITED

HE 116024

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of F.B.C. (PROPERTIES) LIMITED

AMG KIDSPORTS DEVELOPMENT LIMITED

HE 120152

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of AMG KIDSPORTS DEVELOPMENT LIMITED

DEKA CONSTRUCTION CONSULTANTS LIMITED

HE 121812

Potentially Related to C.M.S. SECRETARIAL LIMITED who is Secretary of DEKA CONSTRUCTION CONSULTANTS 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