MARGETIS CYPRUS TRANSPORT LTD

Reg. Number:
HE 351628

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/01/16

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MARGETIS CYPRUS TRANSPORT LTD is registered in Cyprus at 26/01/16 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 HE351628. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is . As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΑΡΓΕΤΗΣ holds the position of Director, ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ holds the position of Secretary, ΔΗΜΗΤΡΙΟΣ ΜΑΡΓΕΤΗΣ 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: ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΑΡΓΕΤΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΜΑΡΓΕΤΗΣ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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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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Address: ░░░░░░░░░░░░░░░░░░░░░

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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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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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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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Other Companies from Similarly Named Officials

FOOD PARADE

EE 26722

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Owner of FOOD PARADE

DESTILI ACCESORIES

EE 28017

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Owner of DESTILI ACCESORIES

ATHANASIOU BROS LIMITED

HE 29014

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Director of ATHANASIOU BROS LIMITED

ATHANASIOU BROS LIMITED

HE 29014

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Secretary of ATHANASIOU BROS LIMITED

A G A PETROL STATION LIMITED

HE 67742

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Director of A G A PETROL STATION LIMITED

ΠΑΥΛΟΣ Α. (ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

HE 145192

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Director of ΠΑΥΛΟΣ Α. (ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

P.D.A.A. LIMITED

HE 186899

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Director of P.D.A.A. LIMITED

V. & J. TRANS LTD

HE 207040

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Secretary of V. & J. TRANS LTD

B .& M. TRANSPORT LTD

HE 243544

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Director of B .& M. TRANSPORT LTD

B .& M. TRANSPORT LTD

HE 243544

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Secretary of B .& M. TRANSPORT LTD

ΑΔΕΛΦΟΙ ΚΑΝΔΥΛΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

HE 265382

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Secretary of ΑΔΕΛΦΟΙ ΚΑΝΔΥΛΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

KOUNOS CYPRUS TRANS LTD

HE 376515

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Secretary of KOUNOS CYPRUS TRANS LTD

MARGETIS CYPRUS TRANSPORT LTD

HE 351628

Potentially Related to ΑΝΤΩΝΗΣ ΑΘΑΝΑΣΙΟΥ who is Secretary of MARGETIS CYPRUS TRANSPORT LTD

MARGETIS CYPRUS TRANSPORT LTD

HE 351628

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΡΓΕΤΗΣ who is Secretary of MARGETIS CYPRUS TRANSPORT LTD

MARGETIS CYPRUS TRANSPORT LTD

HE 351628

Potentially Related to ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΑΡΓΕΤΗΣ who is Director of MARGETIS CYPRUS TRANSPORT LTD

The data presented might be outdated as the last change date is "01-02-2018" (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