MASOANZO LTD

Reg. Number:
HE 316800

Type:
Limited Company

Sub-Type:
Private

Registration Date:
17/12/12

Organisation Status: Three month notice published

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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: Αρχ. Παϊσίου, 62A, Αραδίππου 7101, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MASOANZO LTD is registered in Cyprus at 17/12/12 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 HE316800. The Organisation Status is Three month notice published. There are 4 Officials currently on file. The address of the company is Αρχ. Παϊσίου, 62A, Αραδίππου 7101, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MOSHE ELHANAN WASSERMAN holds the position of Director, JASON BALLOR holds the position of Director, ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ holds the position of Director, ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ 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: MOSHE ELHANAN WASSERMAN Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: JASON BALLOR Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 18 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgage #░░░░░░░

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

JAKAVOMA INVESTMENTS LIMITED

HE 261077

Potentially Related to JASON BALLOR who is Director of JAKAVOMA INVESTMENTS LIMITED

MASOANZO LTD

HE 316800

Potentially Related to JASON BALLOR who is Director of MASOANZO LTD

MASOANZO LTD

HE 316800

Potentially Related to MOSHE ELHANAN WASSERMAN who is Director of MASOANZO LTD

ESAM ARENA LTD

HE 359389

Potentially Related to MOSHE ELHANAN WASSERMAN who is Director of ESAM ARENA LTD

INVESTVR LTD

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Potentially Related to MOSHE ELHANAN WASSERMAN who is Director of INVESTVR LTD

LAVINIA INVESTMENTS LIMITED

HE 2422

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Director of LAVINIA INVESTMENTS LIMITED

M.J.K. REAL ESTATE INDEX

EE 8461

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Owner of M.J.K. REAL ESTATE INDEX

BIZQUICK ADVERTISING

EE 32501

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Owner of BIZQUICK ADVERTISING

M.A.J. REAL ESTATE INDEX LIMITED

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Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Director of M.A.J. REAL ESTATE INDEX LIMITED

DEVOTE DESIGN LIMITED

HE 141411

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Director of DEVOTE DESIGN LIMITED

ALTHEAMA ENTERPRISES LIMITED

HE 188407

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Director of ALTHEAMA ENTERPRISES LIMITED

MAMI PROPERTIES LTD

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Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Director of MAMI PROPERTIES LTD

LONGBRANCH SHIPPING ENTERPRISES LTD

HE 251666

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Director of LONGBRANCH SHIPPING ENTERPRISES LTD

C. M. AXES BUSINESS PARTNERS LIMITED

HE 257733

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Director of C. M. AXES BUSINESS PARTNERS LIMITED

C. M. AXES BUSINESS PARTNERS LIMITED

HE 257733

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Secretary of C. M. AXES BUSINESS PARTNERS LIMITED

JAKAVOMA INVESTMENTS LIMITED

HE 261077

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Secretary of JAKAVOMA INVESTMENTS LIMITED

MASOANZO LTD

HE 316800

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Director of MASOANZO LTD

MASOANZO LTD

HE 316800

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Secretary of MASOANZO LTD

ES BRANDS LTD

HE 361762

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Secretary of ES BRANDS LTD

HARNEYS FIDUCIARY CYPRUS LIMITED

HE 363710

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Secretary of HARNEYS FIDUCIARY CYPRUS LIMITED

PRIMARIUS TRUSTEES LIMITED

HE 363979

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Secretary of PRIMARIUS TRUSTEES LIMITED

PRIMARIUS MANAGEMENT LIMITED

HE 363986

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Secretary of PRIMARIUS MANAGEMENT LIMITED

CONSERGO LIMITED

HE 365271

Potentially Related to ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ who is Secretary of CONSERGO 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