MARGINAL INVESTMENTS (CYPRUS) LIMITED

Reg. Number:
HE 349683

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/12/15

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: Αγαμέμνωνος, 10, REGENT COURT No.16, Flat 304 1041, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MARGINAL INVESTMENTS (CYPRUS) LIMITED is registered in Cyprus at 02/12/15 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 HE349683. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Αγαμέμνωνος, 10, REGENT COURT No.16, Flat 304 1041, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ILIYA IVANOV PEYKOV holds the position of Director, EMILIYA PEYKOVA holds the position of Director, ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣ holds the position of Director, ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ holds the position of Director, SERVEU 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: ILIYA IVANOV PEYKOV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: EMILIYA PEYKOVA Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 115 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ Role: Director Potentially Affiliated Companies: 95 Appointed on: ░░░░░░░

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

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

Active Name: SERVEU SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 113 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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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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ShareHolders

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

Mortgages

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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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GUILLEM LIMITED

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ΕΥΔΗΛΟΝ ΛΟΓΙΣΤΙΚΕΣ ΦΟΡΟΛΟΓΙΚΕΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ

HE 150761

Potentially Related to SERVEU SECRETARIAL LIMITED who is Secretary of ΕΥΔΗΛΟΝ ΛΟΓΙΣΤΙΚΕΣ ΦΟΡΟΛΟΓΙΚΕΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ

HE 151803

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TRAPPEX LIMITED

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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