ADVANTAGE CAPITAL HOLDINGS PLC

Reg. Number:
HE 85806

Type:
Limited Company

Sub-Type:
Public

Registration Date:
05/05/97

Organisation Status: Winding Up by the Court

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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: Ανδρέα Χάλιου, 1, WHITEMOON CENTRE, Floor 1, 'Εγκωμη 2408, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ADVANTAGE CAPITAL HOLDINGS PLC is registered in Cyprus at 05/05/97 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 HE85806. The Organisation Status is Winding Up by the Court. There are 4 Officials currently on file. The address of the company is Ανδρέα Χάλιου, 1, WHITEMOON CENTRE, Floor 1, 'Εγκωμη 2408, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MICHAEL EL TETER holds the position of Director, ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ holds the position of Director, ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣ holds the position of Director, A.S.P. SECRETARIAL LTD 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: MICHAEL EL TETER Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: A.S.P. SECRETARIAL LTD Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Documents

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

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

ADVANTAGE CAPITAL HOLDINGS PLC

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Potentially Related to A.S.P. SECRETARIAL LTD who is Secretary of ADVANTAGE CAPITAL HOLDINGS PLC

MARKETRENDS CUSTODIAN SERVICES LIMITED

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Potentially Related to A.S.P. SECRETARIAL LTD who is Secretary of MARKETRENDS CUSTODIAN SERVICES LIMITED

EXFINCO HOLDINGS LIMITED

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ADVANTAGE CAPITAL HOLDINGS PLC

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CCO CONSULTANCY GROUP LTD

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CCO CONSULTANCY GROUP LTD

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ADVANTAGE CAPITAL HOLDINGS PLC

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CLOVERLAND HOLDINGS LIMITED

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HI-FI FURNISHINGS LIMITED

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KMEN INVESTMENTS LIMITED

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K-NINE SECURITY SERVICES LIMITED

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K-NINE SECURITY SERVICES LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ who is Secretary of K-NINE SECURITY SERVICES LIMITED

ADVANTAGE CAPITAL HOLDINGS PLC

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Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ who is Director of ADVANTAGE CAPITAL HOLDINGS PLC

ΛΗΔΑ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ who is Director of ΛΗΔΑ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

MARKETRENDS CUSTODIAN SERVICES LIMITED

HE 114371

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ who is Director of MARKETRENDS CUSTODIAN SERVICES LIMITED

RISSALION LTD

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Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ who is Director of RISSALION LTD

K.P. HANNIDES LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ who is Director of K.P. HANNIDES LIMITED

ELESTIAL LAND DEVELOPMENTS LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ who is Secretary of ELESTIAL LAND DEVELOPMENTS LIMITED

VANANEN INVESTMENTS LTD

HE 249523

Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ who is Director of VANANEN INVESTMENTS LTD

HI-FI FURNISHINGS LIMITED

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Potentially Related to ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ who is Director of HI-FI FURNISHINGS 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