S.F. MENCA LTD

Reg. Number:
HE 369328

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/05/17

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: Ταγματάρχου Πουλίου, 17B, Floor 1, Flat 1 'Αγιος Ανδρέας 1101, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

S.F. MENCA LTD is registered in Cyprus at 12/05/17 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 HE369328. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ταγματάρχου Πουλίου, 17B, Floor 1, Flat 1 'Αγιος Ανδρέας 1101, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD holds the position of Director, ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ 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: P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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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: ░░░░░░░░░░░░░░░░░░░░░

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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

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

L.P.B.T.I. ELLEPI BUSINESS TRADING INTERNATIONAL LTD

HE 357592

Potentially Related to P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD who is Director of L.P.B.T.I. ELLEPI BUSINESS TRADING INTERNATIONAL LTD

L.P.B.T.I. ELLEPI BUSINESS TRADING INTERNATIONAL LTD

HE 357592

Potentially Related to P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD who is Secretary of L.P.B.T.I. ELLEPI BUSINESS TRADING INTERNATIONAL LTD

B.D.T.I. BUSINESS DEVELOPMENT TRADING INTERNATIONAL LTD

HE 357690

Potentially Related to P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD who is Director of B.D.T.I. BUSINESS DEVELOPMENT TRADING INTERNATIONAL LTD

B.D.T.I. BUSINESS DEVELOPMENT TRADING INTERNATIONAL LTD

HE 357690

Potentially Related to P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD who is Secretary of B.D.T.I. BUSINESS DEVELOPMENT TRADING INTERNATIONAL LTD

VA. PA. INTERNATIONAL TRADING LTD

HE 364934

Potentially Related to P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD who is Director of VA. PA. INTERNATIONAL TRADING LTD

FIREN INVESTMENTS CYPRUS LTD

HE 369105

Potentially Related to P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD who is Director of FIREN INVESTMENTS CYPRUS LTD

S.F. MENCA LTD

HE 369328

Potentially Related to P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTD who is Director of S.F. MENCA LTD

ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ

HE 74494

Potentially Related to ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Secretary of ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ

V.M.L VENTURE MANAGEMENT LIMITED

HE 258618

Potentially Related to ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Director of V.M.L VENTURE MANAGEMENT LIMITED

S.F. MENCA LTD

HE 369328

Potentially Related to ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Secretary of S.F. MENCA LTD

CHAR. PILAKOUTAS BODYSHOP LIMITED

ΗΕ 393018

Potentially Related to ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Secretary of CHAR. PILAKOUTAS BODYSHOP LIMITED

ΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

ΗΕ 405476

Potentially Related to ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Secretary of ΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

ETI GLOBAL PROJECTS LTD

ΗΕ 396039

Potentially Related to ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Secretary of ETI GLOBAL PROJECTS LTD

CHAR. PILAKOUTAS AUTO ALLIANCE LIMITED

ΗΕ 387178

Potentially Related to ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ who is Secretary of CHAR. PILAKOUTAS AUTO ALLIANCE 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