ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

Reg. Number:
HE 366252

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

Registration Date:
17/02/17

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: Βυζαντίου, 11Α, Αγλαντζιά 2123, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ is registered in Cyprus at 17/02/17 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 HE366252. The Organisation Status is Active. There are 8 Officials currently on file. The address of the company is Βυζαντίου, 11Α, Αγλαντζιά 2123, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MUSTAFA BALCI holds the position of Director, EMIR GUL holds the position of Director, ΔΑΝΙΕΛΛΑ ΔΑΝΙΗΛ holds the position of Director, ΣΩΤΟΣ ΚΤΩΡΗΣ holds the position of Director, ΣΩΤΗΡΟΥΛΑ ΛΙΑΣΗ holds the position of Director, ΣΑΒΒΑΣ ΛΙΑΣΗΣ holds the position of Director, ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ holds the position of Director, ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ 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: MUSTAFA BALCI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: EMIR GUL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΑΝΙΕΛΛΑ ΔΑΝΙΗΛ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΩΤΟΣ ΚΤΩΡΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΩΤΗΡΟΥΛΑ ΛΙΑΣΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΒΑΣ ΛΙΑΣΗΣ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Documents

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

ShareHolders

░░░░░░░ ░░░░░░░

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
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
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

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

HE 366252

Potentially Related to EMIR GUL who is Director of ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

HE 366252

Potentially Related to MUSTAFA BALCI who is Director of ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

HE 366252

Potentially Related to ΔΑΝΙΕΛΛΑ ΔΑΝΙΗΛ who is Director of ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

YIALOUSSA DEVELOPMENTS LIMITED

HE 5223

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of YIALOUSSA DEVELOPMENTS LIMITED

ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔ

HE 25858

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔ

ELMEL CONSULTANTS LIMITED

HE 64746

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ELMEL CONSULTANTS LIMITED

ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 106881

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

FINIKAS AMMOCHOSTOU PLC

HE 106965

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of FINIKAS AMMOCHOSTOU PLC

ALMENDORES LIMITED

HE 139003

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ALMENDORES LIMITED

ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔ

HE 178564

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔ

ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔ

HE 178564

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Secretary of ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔ

Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΨΗΜΟΛΟΦΟΥ ΛΤΔ

HE 182445

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΨΗΜΟΛΟΦΟΥ ΛΤΔ

FINIKAS AMMOCHOSTOU DECEBALUS LIMITED

HE 189889

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of FINIKAS AMMOCHOSTOU DECEBALUS LIMITED

FINIKAS AMMOCHOSTOU COSON LTD

HE 191984

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of FINIKAS AMMOCHOSTOU COSON LTD

ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

HE 192022

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

FINIKAS AMMOCHOSTOU MOSKON LTD

HE 192125

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of FINIKAS AMMOCHOSTOU MOSKON LTD

DEMEK COMPANY LTD

HE 202535

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of DEMEK COMPANY LTD

SENELIUM ENTERPRISES LTD

HE 205330

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of SENELIUM ENTERPRISES LTD

CHAPO - FINIKAS DEVELOPMENT LTD

HE 207576

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of CHAPO - FINIKAS DEVELOPMENT LTD

ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ & ΒΕΛΤΙΩΣΕΩΣ ΕΔΑΦΩΝ "ΔΗΜΗΤΡΑ" ΓΙΑΛΟΥΣΗΣ ΛΙΜΙΤΕΔ

HE 219452

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ & ΒΕΛΤΙΩΣΕΩΣ ΕΔΑΦΩΝ "ΔΗΜΗΤΡΑ" ΓΙΑΛΟΥΣΗΣ ΛΙΜΙΤΕΔ

ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

HE 366252

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Director of ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

HE 366252

Potentially Related to ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ who is Secretary of ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔ

MR DELIVERY KIOSK ON WEELS

EE 25898

Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ who is Owner of MR DELIVERY KIOSK ON WEELS

DEDOSACO LIMITED

HE 31725

Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ who is Director of DEDOSACO LIMITED

S.A. LIASIS ENTERPRISES LIMITED

HE 80992

Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ who is Director of S.A. LIASIS ENTERPRISES LIMITED

EASYBROKER.COM LIMITED

HE 113880

Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ who is Director of EASYBROKER.COM LIMITED

GISSLAR HOLDINGS LIMITED

HE 142615

Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ who is Secretary of GISSLAR HOLDINGS LIMITED

S.L. ELEMENTS SOLUTIONS LIMITED

HE 203797

Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ who is Director of S.L. ELEMENTS SOLUTIONS LIMITED

S.L. ELEMENTS DEVELOPMENT LIMITED

HE 203806

Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ who is Director of S.L. ELEMENTS DEVELOPMENT LIMITED

S.L. ELEMENTS GROUP LIMITED

HE 203964

Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ who is Director of S.L. ELEMENTS GROUP LIMITED

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