ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

Reg. Number:
HE 3282

Type:
Limited Company

Sub-Type:
Public

Registration Date:
29/10/70

Organisation Status: Active

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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: Αθαλάσσας, 165, ANNA MARIA COURT, Στρόβολος 2024, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ is registered in Cyprus at 29/10/70 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 HE3282. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Αθαλάσσας, 165, ANNA MARIA COURT, Στρόβολος 2024, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΣΙΑΚΑ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ holds the position of Director, ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣ holds the position of Director, ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ holds the position of Director, ΧΡΥΣΟΣΤΟΜΟΣ Π. ΜΙΤΣΙΔΗΣ holds the position of Director, ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣ holds the position of Director, ΚΩΣΤΑΚΗΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣ holds the position of Director, ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ holds the position of Director, ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ 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: ΑΝΔΡΕΑΣ ΣΙΑΚΑ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ Role: Director Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΥΣΟΣΤΟΜΟΣ Π. ΜΙΤΣΙΔΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣ Role: Director Potentially Affiliated Companies: 80 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΚΗΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ Role: Director Potentially Affiliated Companies: 264 Appointed on: ░░░░░░░

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

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

Active Name: ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ Role: Secretary Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

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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

ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

HE 3282

Potentially Related to ΑΝΔΡΕΑΣ ΣΙΑΚΑ who is Director of ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

EE 3282

Potentially Related to ΑΝΔΡΕΑΣ ΣΙΑΚΑ who is Director of ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

HE 3282

Potentially Related to ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣ who is Director of ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CITI SECRETARIAL LIMITED

HE 105570

Potentially Related to ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣ who is Director of CITI SECRETARIAL LIMITED

Φ. ΠΑΡΤΑΣΙΔΗΣ ΚΑΙ ΣΙΑ

AE 3054

Potentially Related to ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣ who is Director of Φ. ΠΑΡΤΑΣΙΔΗΣ ΚΑΙ ΣΙΑ

ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

EE 3282

Potentially Related to ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣ who is Director of ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

HE 3282

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ who is Director of ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

RIGHT STAR ENTERPRISES LIMITED

HE 67159

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ who is Director of RIGHT STAR ENTERPRISES LIMITED

RIGHT STAR ENTERPRISES LIMITED

HE 67159

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ who is Secretary of RIGHT STAR ENTERPRISES LIMITED

NEWLIFE INSURANCE AGENTS LIMITED

HE 118338

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ who is Director of NEWLIFE INSURANCE AGENTS LIMITED

M. C. TIMELOUNGE LIMITED

HE 248867

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ who is Director of M. C. TIMELOUNGE LIMITED

M. C. TIMELOUNGE LIMITED

HE 248867

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ who is Secretary of M. C. TIMELOUNGE LIMITED

SEIBELS CONSULTANTS LIMITED

HE 289775

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ who is Director of SEIBELS CONSULTANTS LIMITED

SEIBELS CONSULTANTS LIMITED

HE 289775

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ who is Secretary of SEIBELS CONSULTANTS LIMITED

GUILSFIELD ESTATES LIMITED

HE 296297

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ who is Director of GUILSFIELD ESTATES LIMITED

ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

EE 3282

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣ who is Director of ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

HE 3282

Potentially Related to ΚΩΣΤΑΚΗΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣ who is Director of ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

MINERVA FINANCIAL SERVICES PUBLIC LTD

HE 25167

Potentially Related to ΚΩΣΤΑΚΗΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣ who is Director of MINERVA FINANCIAL SERVICES PUBLIC LTD

OURRI LAND AND INVESTMENTS LIMITED

HE 100670

Potentially Related to ΚΩΣΤΑΚΗΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣ who is Director of OURRI LAND AND INVESTMENTS LIMITED

INTERAMERICAN LIFE INSURANCE COMPANY

AE 383

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of INTERAMERICAN LIFE INSURANCE COMPANY

PROSPERITY INSURANCE COMPANY S.A.L.

AE 422

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of PROSPERITY INSURANCE COMPANY S.A.L.

Σ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

AE 464

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of Σ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

ΙΝΤΕΡΑΜΕΡΙΚΑΝ, ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΗΜΙΩΝ Α.Ε

AE 466

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of ΙΝΤΕΡΑΜΕΡΙΚΑΝ, ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΗΜΙΩΝ Α.Ε

INTERAMERICAN LIFE ASSURANCE (INTERNATIONAL) LIMITED

AE 579

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of INTERAMERICAN LIFE ASSURANCE (INTERNATIONAL) LIMITED

NIAGARA MARINE S.A.

AE 1336

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of NIAGARA MARINE S.A.

VECTIS INTERNATIONAL SHIPPING CORP

AE 1341

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of VECTIS INTERNATIONAL SHIPPING CORP

RICHMONT TRANSPORT INC.

AE 1342

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of RICHMONT TRANSPORT INC.

NIKI MARINE OPERATIONS COMPANY LIMITED

AE 1343

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of NIKI MARINE OPERATIONS COMPANY LIMITED

GRANITE TRANSPORT INC.

AE 1347

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of GRANITE TRANSPORT INC.

TRIDENT BULK SHIPPING LIMITED

AE 1349

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of TRIDENT BULK SHIPPING LIMITED

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