SWIPE LIMITED

Reg. Number:
HE 3278

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/10/70

Organisation Status: Active

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: Θουκιδίδου, 4, Ακρόπολη Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SWIPE LIMITED is registered in Cyprus at 23/10/70 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 HE3278. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Θουκιδίδου, 4, Ακρόπολη Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΛΩΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ holds the position of Director, ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΜΙΧΑΗΛ holds the position of Director, ΕΡΑΤΩ ΧΑΤΖΗΓΕΩΡΓΙΟΥ holds the position of Director, ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ holds the position of Director, ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΜΙΧΑΗΛ 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: ΛΩΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΕΡΑΤΩ ΧΑΤΖΗΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΜΙΧΑΗΛ Role: Secretary Potentially Affiliated Companies: 4 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

HE 3278

Potentially Related to ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ who is Director of SWIPE LIMITED

H & A PAPER TRADING LIMITED

HE 11575

Potentially Related to ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ who is Director of H & A PAPER TRADING LIMITED

HE 3278

Potentially Related to ΕΡΑΤΩ ΧΑΤΖΗΓΕΩΡΓΙΟΥ who is Director of SWIPE LIMITED

HE 3278

Potentially Related to ΛΩΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ who is Director of SWIPE LIMITED

LORIA H. TRADING

EE 42917

Potentially Related to ΛΩΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ who is Owner of LORIA H. TRADING

ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

HE 115829

Potentially Related to ΛΩΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ who is Director of ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

HE 3278

Potentially Related to ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΜΙΧΑΗΛ who is Director of SWIPE LIMITED

HE 3278

Potentially Related to ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΜΙΧΑΗΛ who is Secretary of SWIPE LIMITED

ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

HE 115829

Potentially Related to ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΜΙΧΑΗΛ who is Director of ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

HE 115829

Potentially Related to ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΜΙΧΑΗΛ who is Secretary of ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

The data presented might be outdated as the last change date is "31-01-2018" (6 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