MIGALE INVESTMENTS LIMITED

Reg. Number:
HE 329274

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/02/14

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: Οθέλλου, 26, Flat 103 Στρόβολος 2018, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MIGALE INVESTMENTS LIMITED is registered in Cyprus at 04/02/14 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 HE329274. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Οθέλλου, 26, Flat 103 Στρόβολος 2018, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ holds the position of Director, IDEAMIA 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: ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: IDEAMIA LTD Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Documents

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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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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

APRODIGAMENTUM LIMITED

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MIGALE INVESTMENTS LIMITED

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MOBARUN LTD

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LIMISKY LTD

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ALFONSINO LTD

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Potentially Related to IDEAMIA LTD who is Secretary of ALFONSINO LTD

CORIFERS LTD

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Potentially Related to IDEAMIA LTD who is Secretary of CORIFERS LTD

PETRONAFT LTD

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KATELIA HOLDINGS LTD

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TABILI LTD

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K.S. BESTANDSMART LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of K.S. BESTANDSMART LIMITED

K.S. BESTANDSMART LIMITED

HE 160449

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Secretary of K.S. BESTANDSMART LIMITED

SKYPETROL TRUST LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of SKYPETROL TRUST LIMITED

C & G SKOUMBRIS ESTATES LTD

HE 242084

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of C & G SKOUMBRIS ESTATES LTD

C & G SKOUMBRIS ESTATES LTD

HE 242084

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Secretary of C & G SKOUMBRIS ESTATES LTD

A.S.G.L AERO SYSTEMS GROUP LIMITED

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TOTALITUS HOLDING LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of TOTALITUS HOLDING LIMITED

MIGALE INVESTMENTS LIMITED

HE 329274

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of MIGALE INVESTMENTS LIMITED

DRIXSTAND LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of DRIXSTAND LTD

LIOFON LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of LIOFON LIMITED

SKYPAL LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of SKYPAL LIMITED

ALFUNON LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of ALFUNON LTD

FONBET LIMITED

HE 364476

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of FONBET LIMITED

FORTUNE ENTERTAINMENT RG LIMITED

HE 360714

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of FORTUNE ENTERTAINMENT RG LIMITED

CAMANA LTD

HE 379055

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of CAMANA LTD

BUJORINO LTD

ΗΕ 449452

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Director of BUJORINO LTD

BUJORINO LTD

ΗΕ 449452

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣ who is Secretary of BUJORINO LTD

The data presented might be outdated as the last change date is "09-03-2021" (4 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