MD LIMASSOL WASTE MANAGEMENT COMPANY LTD

Reg. Number:
HE 371458

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/07/17

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Δοσιθέου, 1, KARANTOKIS BUILDING, Floor 3, Λυκαβητός 1071, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MD LIMASSOL WASTE MANAGEMENT COMPANY LTD is registered in Cyprus at 11/07/17 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 HE371458. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Δοσιθέου, 1, KARANTOKIS BUILDING, Floor 3, Λυκαβητός 1071, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected HANI EL-KAISSI holds the position of Director, DIANA MOURATO BENEDEK holds the position of Director, ΚΩΣΤΑΣ ΚΟΡΩΝΗΣ holds the position of Director, ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ holds the position of Director, ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ 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: HANI EL-KAISSI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DIANA MOURATO BENEDEK Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΚΟΡΩΝΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 42 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 42 Appointed on: ░░░░░░░

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

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

Documents

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

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

MD LIMASSOL WASTE MANAGEMENT COMPANY LTD

HE 371458

Potentially Related to DIANA MOURATO BENEDEK who is Director of MD LIMASSOL WASTE MANAGEMENT COMPANY LTD

MD LIMASSOL WASTE MANAGEMENT COMPANY LTD

HE 371458

Potentially Related to HANI EL-KAISSI who is Director of MD LIMASSOL WASTE MANAGEMENT COMPANY LTD

MEDCON CONSTRUCTION LIMITED

HE 3484

Potentially Related to ΚΩΣΤΑΣ ΚΟΡΩΝΗΣ who is Director of MEDCON CONSTRUCTION LIMITED

CH HOTELS LIMITED

HE 10440

Potentially Related to ΚΩΣΤΑΣ ΚΟΡΩΝΗΣ who is Secretary of CH HOTELS LIMITED

THE CHURCHILL TRAVEL & TOURS LIMITED

HE 25916

Potentially Related to ΚΩΣΤΑΣ ΚΟΡΩΝΗΣ who is Director of THE CHURCHILL TRAVEL & TOURS LIMITED

MD LIMASSOL WASTE MANAGEMENT COMPANY LTD

HE 371458

Potentially Related to ΚΩΣΤΑΣ ΚΟΡΩΝΗΣ who is Director of MD LIMASSOL WASTE MANAGEMENT COMPANY LTD

AMANI ENTERPRISES (HOUSES) LIMITED

HE 734

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of AMANI ENTERPRISES (HOUSES) LIMITED

AMANI ENTERPRISES (HOUSES) LIMITED

HE 734

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Secretary of AMANI ENTERPRISES (HOUSES) LIMITED

ΑΚΙΝΗΤΑ ΝΙΚΟΛΑΟΥ ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔ

HE 1149

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of ΑΚΙΝΗΤΑ ΝΙΚΟΛΑΟΥ ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔ

ΑΚΙΝΗΤΑ ΝΙΚΟΛΑΟΥ ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔ

HE 1149

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Secretary of ΑΚΙΝΗΤΑ ΝΙΚΟΛΑΟΥ ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔ

MEDCON ENTERPRISES LIMITED

HE 1632

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of MEDCON ENTERPRISES LIMITED

MEDCON ENTERPRISES LIMITED

HE 1632

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Secretary of MEDCON ENTERPRISES LIMITED

ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΣΟΛΕΑ ΛΙΜΙΤΕΔ

HE 1814

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΣΟΛΕΑ ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΣΟΛΕΑ ΛΙΜΙΤΕΔ

HE 1814

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Secretary of ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΣΟΛΕΑ ΛΙΜΙΤΕΔ

VELMA INVESTMENTS LIMITED

HE 2376

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of VELMA INVESTMENTS LIMITED

VELMA INVESTMENTS LIMITED

HE 2376

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Secretary of VELMA INVESTMENTS LIMITED

MEDCON CONSTRUCTION LIMITED

HE 3484

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of MEDCON CONSTRUCTION LIMITED

MEDCON CONSTRUCTION LIMITED

HE 3484

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Secretary of MEDCON CONSTRUCTION LIMITED

NICOS KARANTOKIS (HOLDINGS) LIMITED

HE 4335

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of NICOS KARANTOKIS (HOLDINGS) LIMITED

NICOS KARANTOKIS (HOLDINGS) LIMITED

HE 4335

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Secretary of NICOS KARANTOKIS (HOLDINGS) LIMITED

ΑΚΙΝΗΤΑ ΛΕΛΛΑΣ Ν. ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔ

HE 78404

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of ΑΚΙΝΗΤΑ ΛΕΛΛΑΣ Ν. ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔ

ΑΚΙΝΗΤΑ ΛΕΛΛΑΣ Ν. ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔ

HE 78404

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Secretary of ΑΚΙΝΗΤΑ ΛΕΛΛΑΣ Ν. ΚΑΡΑΝΤΩΚΗ ΛΙΜΙΤΕΔ

KITS INTELLECTUAL PROPERTY LIMITED

HE 297627

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of KITS INTELLECTUAL PROPERTY LIMITED

KITS INTELLECTUAL PROPERTY LIMITED

HE 297627

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Secretary of KITS INTELLECTUAL PROPERTY LIMITED

QOO ART LIMITED

HE 309303

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of QOO ART LIMITED

IBUILD SOLUTIONS LTD

HE 311743

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of IBUILD SOLUTIONS LTD

SOUTHACRE LIMITED

HE 328860

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of SOUTHACRE LIMITED

SOUTHACRE LIMITED

HE 328860

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Secretary of SOUTHACRE LIMITED

HE 328928

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Director of NEMIC LIMITED

HE 328928

Potentially Related to ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣ who is Secretary of NEMIC 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