NI & MA VENTURES LIMITED

Reg. Number:
HE 354070

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/03/16

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Μιχάλη Καραολή, 4, LIVIN RESIDENCE, Flat/Office 301 3031, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NI & MA VENTURES LIMITED is registered in Cyprus at 31/03/16 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 HE354070. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Μιχάλη Καραολή, 4, LIVIN RESIDENCE, Flat/Office 301 3031, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ holds the position of Director, ΝΙΚΟΛΑΣ ΞΥΔΑΣ 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: ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΞΥΔΑΣ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔ

HE 25785

Potentially Related to ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ who is Secretary of ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔ

NI & MA VENTURES LIMITED

HE 354070

Potentially Related to ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ who is Director of NI & MA VENTURES LIMITED

ΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔ

HE 7932

Potentially Related to ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ who is Director of ΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔ

ΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔ

HE 7932

Potentially Related to ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ who is Secretary of ΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔ

FC FRESCO MEAT LIMITED

HE 67617

Potentially Related to ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ who is Director of FC FRESCO MEAT LIMITED

FC FRESCO MEAT LIMITED

HE 67617

Potentially Related to ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ who is Secretary of FC FRESCO MEAT LIMITED

GREGOHOLD COMPANY LIMITED

HE 245966

Potentially Related to ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ who is Director of GREGOHOLD COMPANY LIMITED

GREGOHOLD COMPANY LIMITED

HE 245966

Potentially Related to ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ who is Secretary of GREGOHOLD COMPANY LIMITED

EC MARKETS (EUROPE) LIMITED

ΗΕ 451672

Potentially Related to ΝΙΚΟΛΑΣ ΞΥΔΑΣ who is Director of EC MARKETS (EUROPE) LIMITED

NI & MA VENTURES LIMITED

HE 354070

Potentially Related to ΝΙΚΟΛΑΣ ΞΥΔΑΣ who is Secretary of NI & MA VENTURES LIMITED

The data presented might be outdated as the last change date is "14-12-2025" (0 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