ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

Reg. Number:
HE 76851

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/02/96

Organisation Status: Dissolved due to merger

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: Κυριάκου Μάτση, 31, Floor 2, 1394, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ is registered in Cyprus at 08/02/96 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 HE76851. The Organisation Status is Dissolved due to merger. There are 9 Officials currently on file. The address of the company is Κυριάκου Μάτση, 31, Floor 2, 1394, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ holds the position of Director, ΚΥΡΙΑΚΟΣ ΔΡΟΥΣΙΩΤΗΣ holds the position of Director, ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥ holds the position of Director, ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ holds the position of Director, ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ holds the position of Director, ΟΘΩΝ ΠΑΥΛΗ holds the position of Director, ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣ holds the position of Director, ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥ holds the position of Director, HELLENIC BANK INVESTMENTS LIMITED 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: ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ Role: Director Potentially Affiliated Companies: 235 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ ΔΡΟΥΣΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥ Role: Director Potentially Affiliated Companies: 113 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 126 Appointed on: ░░░░░░░

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

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

Active Name: ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΟΘΩΝ ΠΑΥΛΗ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: HELLENIC BANK INVESTMENTS LIMITED Role: Secretary Potentially Affiliated Companies: 4 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

HELLENIC BANK INVESTMENTS SECURITIES AND FINANCIAL SERVICES

EE 23904

Potentially Related to HELLENIC BANK INVESTMENTS LIMITED who is Owner of HELLENIC BANK INVESTMENTS SECURITIES AND FINANCIAL SERVICES

HELLENIC INVESTMENTS

EE 28269

Potentially Related to HELLENIC BANK INVESTMENTS LIMITED who is Owner of HELLENIC INVESTMENTS

ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 76851

Potentially Related to HELLENIC BANK INVESTMENTS LIMITED who is Secretary of ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

PETRALAN CONSULTANCY LIMITED

HE 92251

Potentially Related to HELLENIC BANK INVESTMENTS LIMITED who is Secretary of PETRALAN CONSULTANCY LIMITED

S 1994

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is General Partner of BAKO

TOYOTA MATERIAL HANDLING GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ-ΒΙΟΜΗΧΑΝΙΚΗ-ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΜΕΛΕΤΗΤΙΚΗ ΕΤΑΙΡΕΙΑ

AE 2942

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of TOYOTA MATERIAL HANDLING GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ-ΒΙΟΜΗΧΑΝΙΚΗ-ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΜΕΛΕΤΗΤΙΚΗ ΕΤΑΙΡΕΙΑ

EE 13759

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Owner of SENSOTHERM

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΚΟ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ

HE 14248

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΚΟ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΚΟ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ

HE 14248

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΚΟ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ

ΙΩΑΝΝΗΣ ΝΙΚΟΛΑ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔ

HE 15062

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ΙΩΑΝΝΗΣ ΝΙΚΟΛΑ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔ

ΙΩΑΝΝΗΣ ΝΙΚΟΛΑ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔ

HE 15062

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of ΙΩΑΝΝΗΣ ΝΙΚΟΛΑ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔ

ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 20277

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

EE 23397

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Owner of Y.I. SPRINTER

ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 26404

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

Y INTERIOR ARCHITECTURAL DESIGN STUDIO

EE 34240

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Owner of Y INTERIOR ARCHITECTURAL DESIGN STUDIO

Y.P.I. ROYAL CIGARS IMPORTS & EXPORTS

EE 35950

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Owner of Y.P.I. ROYAL CIGARS IMPORTS & EXPORTS

EE 38426

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Owner of G.I. ELEPRO

EE 40585

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Owner of HOMEXCO

EE 43928

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Owner of MEYA TRADING

S. & O. IOANNOU LIMITED

HE 49494

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of S. & O. IOANNOU LIMITED

ΝΕΟΦΥΤΟΣ ΧΑΜΠΗ & ΥΙΟΣ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

HE 54126

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ΝΕΟΦΥΤΟΣ ΧΑΜΠΗ & ΥΙΟΣ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

ΝΕΟΦΥΤΟΣ ΧΑΜΠΗ & ΥΙΟΣ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

HE 54126

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of ΝΕΟΦΥΤΟΣ ΧΑΜΠΗ & ΥΙΟΣ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

J.K. TELE VISUAL SERVICES LIMITED

HE 66572

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of J.K. TELE VISUAL SERVICES LIMITED

J.K. TELE VISUAL SERVICES LIMITED

HE 66572

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of J.K. TELE VISUAL SERVICES LIMITED

ΑΝΤΩΝΗΣ & ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

HE 69206

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ΑΝΤΩΝΗΣ & ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 76851

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

Α. ΙΩΣΗΦΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 79270

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of Α. ΙΩΣΗΦΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CHAR. IOANNOU ENTERPRISES LIMITED

HE 84053

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of CHAR. IOANNOU ENTERPRISES LIMITED

MARAYIA LIMITED

HE 91579

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of MARAYIA LIMITED

KOZAKIS, VASILOPOULOS & IOANNOU, UPPER DECK TRADING LIMITED

HE 95135

Potentially Related to ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of KOZAKIS, VASILOPOULOS & IOANNOU, UPPER DECK TRADING 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