AML MENICO INTERNATIONAL LTD

Reg. Number:
HE 380676

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/03/18

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: Αγίας Ζώνης, 1, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406 3026, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AML MENICO INTERNATIONAL LTD is registered in Cyprus at 01/03/18 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 HE380676. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Αγίας Ζώνης, 1, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406 3026, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected LOUKAS MENICOU holds the position of Director, ΑΝΝΑ ΜΕΝΟΙΚΟΥ holds the position of Director, ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ holds the position of Director, LOUKAS MENICOU 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: LOUKAS MENICOU Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΑ ΜΕΝΟΙΚΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: LOUKAS MENICOU Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Documents

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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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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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 MENICO FINANCIAL LTD

HE 340765

Potentially Related to LOUKAS MENICOU who is Director of L MENICO FINANCIAL LTD

L MENICO FINANCIAL LTD

HE 340765

Potentially Related to LOUKAS MENICOU who is Secretary of L MENICO FINANCIAL LTD

LPL CY FINANCE LTD

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Potentially Related to LOUKAS MENICOU who is Director of LPL CY FINANCE LTD

AML MENICO INTERNATIONAL LTD

HE 380676

Potentially Related to LOUKAS MENICOU who is Director of AML MENICO INTERNATIONAL LTD

AML MENICO INTERNATIONAL LTD

HE 380676

Potentially Related to LOUKAS MENICOU who is Secretary of AML MENICO INTERNATIONAL LTD

AML MENICO INTERNATIONAL LTD

HE 380676

Potentially Related to ΑΝΝΑ ΜΕΝΟΙΚΟΥ who is Director of AML MENICO INTERNATIONAL LTD

AMM AYIA NAPA SEAFRONT PROPERTIES LIMITED

HE 380885

Potentially Related to ΑΝΝΑ ΜΕΝΟΙΚΟΥ who is Director of AMM AYIA NAPA SEAFRONT PROPERTIES LIMITED

SERAYIA ARTS & CRAFTS

EE 11138

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Owner of SERAYIA ARTS & CRAFTS

SAFCO BUILDING CONTRACTORS LIMITED

HE 15892

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Director of SAFCO BUILDING CONTRACTORS LIMITED

SAFCO BUILDING CONTRACTORS LIMITED

HE 15892

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Secretary of SAFCO BUILDING CONTRACTORS LIMITED

SAFCO DEVELOPERS LIMITED

HE 21071

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Director of SAFCO DEVELOPERS LIMITED

SAFCO DEVELOPERS LIMITED

HE 21071

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Secretary of SAFCO DEVELOPERS LIMITED

FIXTRANS IMPORT-EXPORT CO. LIMITED

HE 38497

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Director of FIXTRANS IMPORT-EXPORT CO. LIMITED

FIXTRANS TOURS LIMITED

HE 44249

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Director of FIXTRANS TOURS LIMITED

M. MENICOU BUILDING CONTRACTORS LIMITED

HE 45556

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Director of M. MENICOU BUILDING CONTRACTORS LIMITED

AML MENICO INTERNATIONAL LTD

HE 380676

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Director of AML MENICO INTERNATIONAL LTD

MM DOMENICO HOUSE LTD

HE 385052

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Director of MM DOMENICO HOUSE LTD

MM DOMENICO HOUSE LTD

HE 385052

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Secretary of MM DOMENICO HOUSE LTD

MM DOMENICO HOUSE LTD

HE 385052

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Director of MM DOMENICO HOUSE LTD

MM DOMENICO HOUSE LTD

HE 385052

Potentially Related to ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥ who is Secretary of MM DOMENICO HOUSE LTD

The data presented might be outdated as the last change date is "23-08-2018" (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