MCCONVILLE INVESTMENTS LIMITED

Reg. Number:
HE 365388

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/01/17

Organisation Status: Reminder letter sent

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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: Βασιλείου Μακεδόνος, 8, KINNIS BUSINESS CENTER, Floor 3, 3040, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MCCONVILLE INVESTMENTS LIMITED is registered in Cyprus at 25/01/17 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 HE365388. The Organisation Status is Reminder letter sent. There are 3 Officials currently on file. The address of the company is Βασιλείου Μακεδόνος, 8, KINNIS BUSINESS CENTER, Floor 3, 3040, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ARIEL SEGEV holds the position of Director, ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣ holds the position of Director, ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ 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: ARIEL SEGEV Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ Role: Secretary Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Documents

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

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

SEGEV FINANCIAL CONSULTING LTD

HE 381493

Potentially Related to ARIEL SEGEV who is Director of SEGEV FINANCIAL CONSULTING LTD

V.P. CAPITAL HOLDINGS LIMITED

HE 366530

Potentially Related to ARIEL SEGEV who is Director of V.P. CAPITAL HOLDINGS LIMITED

MCCONVILLE INVESTMENTS LIMITED

HE 365388

Potentially Related to ARIEL SEGEV who is Director of MCCONVILLE INVESTMENTS LIMITED

A. A. PEPPER & CO

S 12038

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is General Partner of A. A. PEPPER & CO

S. CHRYSOSTOMOU LIGHTHOUSE LIMITED

HE 43141

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of S. CHRYSOSTOMOU LIGHTHOUSE LIMITED

D & S CHRISOSTOMOU HOUSE LIMITED

HE 50525

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of D & S CHRISOSTOMOU HOUSE LIMITED

CAPITAL COM SV INVESTMENTS LIMITED

HE 354252

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of CAPITAL COM SV INVESTMENTS LIMITED

V.P. CAPITAL HOLDINGS LIMITED

HE 366530

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of V.P. CAPITAL HOLDINGS LIMITED

MCCONVILLE INVESTMENTS LIMITED

HE 365388

Potentially Related to ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of MCCONVILLE INVESTMENTS LIMITED

CAPITAL COM SV INVESTMENTS LIMITED

HE 354252

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣ who is Director of CAPITAL COM SV INVESTMENTS LIMITED

V.P. CAPITAL HOLDINGS LIMITED

HE 366530

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣ who is Director of V.P. CAPITAL HOLDINGS LIMITED

MCCONVILLE INVESTMENTS LIMITED

HE 365388

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΥΤΖΙΗΣ who is Director of MCCONVILLE INVESTMENTS LIMITED

The data presented might be outdated as the last change date is "28-03-2024" (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