FINEMA HOLDINGS LIMITED

Reg. Number:
HE 351950

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/02/16

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: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FINEMA HOLDINGS LIMITED is registered in Cyprus at 04/02/16 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 HE351950. The Organisation Status is Active. There are 2 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 ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ holds the position of Director, ΠΑΡΗΣ ΓΕΡΜΑΝΟΣ 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 ΓΕΡΜΑΝΟΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΡΗΣ ΓΕΡΜΑΝΟΣ Role: Secretary Potentially Affiliated Companies: 7 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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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

ΩΤΟΡΙΝΟΛΑΡΥΓΓΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗ ΚΟΥΝΟΥΝΗ-ΑΝΔΡΕΑ ΓΕΡΜΑΝΟΥ

S 10175

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ who is General Partner of ΩΤΟΡΙΝΟΛΑΡΥΓΓΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗ ΚΟΥΝΟΥΝΗ-ΑΝΔΡΕΑ ΓΕΡΜΑΝΟΥ

ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 20277

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ who is Director of ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

ZANNETOS & GERMANOS (GARAGE) LIMITED

HE 66619

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ who is Director of ZANNETOS & GERMANOS (GARAGE) LIMITED

FRIENDFIRST LIMITED

HE 194798

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ who is Director of FRIENDFIRST LIMITED

A & V BOUTIQUE LTD

HE 252939

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ who is Director of A & V BOUTIQUE LTD

A & V BOUTIQUE LTD

HE 252939

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ who is Secretary of A & V BOUTIQUE LTD

FINEMA HOLDINGS LIMITED

HE 351950

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ who is Director of FINEMA HOLDINGS LIMITED

AGE PGE ESTATES MANAGEMENT LTD

ΗΕ 405649

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ who is Director of AGE PGE ESTATES MANAGEMENT LTD

ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ Ι.Ε.Π.Ε.

ΗΕ 406699

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ who is Director of ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ Ι.Ε.Π.Ε.

ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ Ι.Ε.Π.Ε.

ΗΕ 406699

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ who is Secretary of ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ Ι.Ε.Π.Ε.

FINEMA HOLDINGS LIMITED

HE 351950

Potentially Related to ΠΑΡΗΣ ΓΕΡΜΑΝΟΣ who is Secretary of FINEMA HOLDINGS LIMITED

AGE PGE ESTATES MANAGEMENT LTD

ΗΕ 405649

Potentially Related to ΠΑΡΗΣ ΓΕΡΜΑΝΟΣ who is Director of AGE PGE ESTATES MANAGEMENT LTD

AGE PGE ESTATES MANAGEMENT LTD

ΗΕ 405649

Potentially Related to ΠΑΡΗΣ ΓΕΡΜΑΝΟΣ who is Secretary of AGE PGE ESTATES MANAGEMENT LTD

OZORC HOLDINGS LTD

ΗΕ 402096

Potentially Related to ΠΑΡΗΣ ΓΕΡΜΑΝΟΣ who is Director of OZORC HOLDINGS LTD

OZORC HOLDINGS LTD

ΗΕ 402096

Potentially Related to ΠΑΡΗΣ ΓΕΡΜΑΝΟΣ who is Secretary of OZORC HOLDINGS LTD

RUN CY DEVELOPERS LTD

HE 359462

Potentially Related to ΠΑΡΗΣ ΓΕΡΜΑΝΟΣ who is Director of RUN CY DEVELOPERS 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