APS CAPITAL CYPRUS LTD

Reg. Number:
HE 375096

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/10/17

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: Στροβόλου, 236, Στρόβολος 2048, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

APS CAPITAL CYPRUS LTD is registered in Cyprus at 19/10/17 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 HE375096. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Στροβόλου, 236, Στρόβολος 2048, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MARTIN MACHON holds the position of Director, ΕΛΕΝΑ ΑΝΔΡΕΟΥ holds the position of Director, ΦΑΙΔΩΝ ΜΙΧΑΗΛ holds the position of Director, PHM SECRETARIAL LIMITED holds the position of Secretary, JOZEF KOZLEJ holds the position of Director. 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: MARTIN MACHON Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: PHM SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 56 Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ΕΛΕΝΑ ΑΝΔΡΕΟΥ Role: Director Potentially Affiliated Companies: 189 Appointed on: ░░░░░░░

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

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

Inactive Name: ΦΑΙΔΩΝ ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 57 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

BARAK HOLDINGS LIMITED

HE 157024

Potentially Related to JOZEF KOZLEJ who is Director of BARAK HOLDINGS LIMITED

SALGARN LIMITED

HE 216328

Potentially Related to JOZEF KOZLEJ who is Director of SALGARN LIMITED

K&I TALENTUM TENNIS ACADEMY LIMITED

HE 232305

Potentially Related to JOZEF KOZLEJ who is Director of K&I TALENTUM TENNIS ACADEMY LIMITED

SERRAGHIS LOAN MANAGEMENT LTD

HE 257931

Potentially Related to JOZEF KOZLEJ who is Director of SERRAGHIS LOAN MANAGEMENT LTD

HE 290453

Potentially Related to JOZEF KOZLEJ who is Director of GAPIDONX LTD

LAYIOUAN INVESTMENTS LTD

HE 318209

Potentially Related to JOZEF KOZLEJ who is Director of LAYIOUAN INVESTMENTS LTD

HE 319349

Potentially Related to JOZEF KOZLEJ who is Director of LIVEGIGS LTD

HE 319349

Potentially Related to JOZEF KOZLEJ who is Secretary of LIVEGIGS LTD

ASCALON MEDIA HOUSE LTD

HE 330863

Potentially Related to JOZEF KOZLEJ who is Director of ASCALON MEDIA HOUSE LTD

SKAMRAT- HOLDING LTD

HE 336102

Potentially Related to JOZEF KOZLEJ who is Director of SKAMRAT- HOLDING LTD

HE 345430

Potentially Related to JOZEF KOZLEJ who is Director of STEPNEYEV LTD

HE 345431

Potentially Related to JOZEF KOZLEJ who is Director of RIORITO LTD

HE 347133

Potentially Related to JOZEF KOZLEJ who is Director of OVERSKATE LTD

HE 347138

Potentially Related to JOZEF KOZLEJ who is Director of GOALTRAVEL LTD

HE 347321

Potentially Related to JOZEF KOZLEJ who is Director of DIOXIPPI LTD

HE 354787

Potentially Related to JOZEF KOZLEJ who is Director of AKSAL LTD

HE 354787

Potentially Related to JOZEF KOZLEJ who is Secretary of AKSAL LTD

EMPRESARIO SPORT LTD

HE 355644

Potentially Related to JOZEF KOZLEJ who is Director of EMPRESARIO SPORT LTD

EMPRESARIO SPORT LTD

HE 355644

Potentially Related to JOZEF KOZLEJ who is Secretary of EMPRESARIO SPORT LTD

ΗΕ 398316

Potentially Related to JOZEF KOZLEJ who is Director of RAMANISE LTD

APS CAPITAL CYPRUS LTD

HE 375096

Potentially Related to JOZEF KOZLEJ who is Director of APS CAPITAL CYPRUS LTD

APS HOLDING CYPRUS LTD

HE 356594

Potentially Related to MARTIN MACHON who is Director of APS HOLDING CYPRUS LTD

APS DEBT SERVICING CYPRUS LTD

HE 363203

Potentially Related to MARTIN MACHON who is Director of APS DEBT SERVICING CYPRUS LTD

APS CAPITAL CYPRUS LTD

HE 375096

Potentially Related to MARTIN MACHON who is Director of APS CAPITAL CYPRUS LTD

APS EPSILON SF LIMITED

HE 376167

Potentially Related to MARTIN MACHON who is Director of APS EPSILON SF LIMITED

CASAZELA RAPID LTD

ΗΕ 389939

Potentially Related to MARTIN MACHON who is Director of CASAZELA RAPID LTD

SINTEZCO HOLDINGS LIMITED

HE 167123

Potentially Related to PHM SECRETARIAL LIMITED who is Secretary of SINTEZCO HOLDINGS LIMITED

HEMBLY (CYPRUS) LIMITED

HE 203879

Potentially Related to PHM SECRETARIAL LIMITED who is Secretary of HEMBLY (CYPRUS) LIMITED

DARTH INVESTMENTS LIMITED

HE 205805

Potentially Related to PHM SECRETARIAL LIMITED who is Secretary of DARTH INVESTMENTS LIMITED

KENDINA LIMITED

HE 285760

Potentially Related to PHM SECRETARIAL LIMITED who is Secretary of KENDINA 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