SMEP INVESTMENTS LIMITED

Reg. Number:
HE 63386

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/07/94

Organisation Status: Three month notice published

Get a Report

€65 per Report

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

Address

Address: Πλάτωνος, 66, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SMEP INVESTMENTS LIMITED is registered in Cyprus at 05/07/94 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 HE63386. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Πλάτωνος, 66, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΤΑΥΡΟΥΛΛΑ ΠΑΝΑΓΙΔΗ holds the position of Director, ΜΙΧΑΛΗΣ ΠΑΠΑΪΑΚΩΒΟΥ 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: ΣΤΑΥΡΟΥΛΛΑ ΠΑΝΑΓΙΔΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΠΑΠΑΪΑΚΩΒΟΥ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Documents

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

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

ΠΑΠΑΙΑΚΩΒΟΥ ΨΑΡΟΤΑΒΕΡΝΑ ΛΕΜΕΣΟΥ Ο ΓΛΑΡΟΣ

S 9953

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ who is General Partner of ΠΑΠΑΙΑΚΩΒΟΥ ΨΑΡΟΤΑΒΕΡΝΑ ΛΕΜΕΣΟΥ Ο ΓΛΑΡΟΣ

FLORALINK SUPPLIERS LIMITED

HE 46868

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΪΑΚΩΒΟΥ who is Director of FLORALINK SUPPLIERS LIMITED

SMEP INVESTMENTS LIMITED

HE 63386

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΪΑΚΩΒΟΥ who is Secretary of SMEP INVESTMENTS LIMITED

RASTILO INVESTMENTS LIMITED

ΗΕ 401136

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ who is Director of RASTILO INVESTMENTS LIMITED

ECM FUND MANAGEMENT LTD

ΗΕ 476804

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ who is Director of ECM FUND MANAGEMENT LTD

AVALOR HOLDINGS LTD

ΗΕ 393577

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ who is Director of AVALOR HOLDINGS LTD

ΕΠΕ.Κ.ΚΑ ΕΠΕΜΒΑΤΙΚΟ ΚΕΝΤΡΟ ΚΑΡΔΙΟΛΟΓΙΑΣ ΛΤΔ

ΗΕ 426957

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ who is Director of ΕΠΕ.Κ.ΚΑ ΕΠΕΜΒΑΤΙΚΟ ΚΕΝΤΡΟ ΚΑΡΔΙΟΛΟΓΙΑΣ ΛΤΔ

SMEP INVESTMENTS LIMITED

HE 63386

Potentially Related to ΣΤΑΥΡΟΥΛΛΑ ΠΑΝΑΓΙΔΗ who is Director of SMEP INVESTMENTS LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (7 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