M.L. MORGAN LIMITED

Reg. Number:
HE 98104

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/10/98

Organisation Status: Dissolved

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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: Αρχ. Μακαρίου ΙΙΙ, 69, SCALA COURT, Flat 1 Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

M.L. MORGAN LIMITED is registered in Cyprus at 27/10/98 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 HE98104. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 69, SCALA COURT, Flat 1 Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ holds the position of Director, ΔΗΜΟΣ Θ. ΚΑΖΑΚΟΣ 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: ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΟΣ Θ. ΚΑΖΑΚΟΣ Role: Secretary Potentially Affiliated Companies: 2 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: ░░░░░░░░░░░░░░░░░░░░░

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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

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

ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΜ Α. ΓΕΩΡΓΙΟΥ, Φ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΣΙΑ

S 9203

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is General Partner of ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΜ Α. ΓΕΩΡΓΙΟΥ, Φ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΣΙΑ

VIARA ENTERPRISES & TOURISM LIMITED

HE 37856

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Secretary of VIARA ENTERPRISES & TOURISM LIMITED

PILATUS FINANCE CO. LIMITED

HE 48166

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Secretary of PILATUS FINANCE CO. LIMITED

ALBIRA TRADING LIMITED

HE 83740

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Director of ALBIRA TRADING LIMITED

YO. SILVER WAYS LIMITED

HE 91225

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Director of YO. SILVER WAYS LIMITED

YO. SILVER WAYS LIMITED

HE 91225

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Secretary of YO. SILVER WAYS LIMITED

W.T.M. SERVICES LIMITED

HE 93662

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Director of W.T.M. SERVICES LIMITED

W.T.M. SERVICES LIMITED

HE 93662

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Secretary of W.T.M. SERVICES LIMITED

ANDCO LIMITED

HE 97988

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Director of ANDCO LIMITED

O.C. ACTIVITY (OVERSEAS) LIMITED

HE 98103

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Director of O.C. ACTIVITY (OVERSEAS) LIMITED

M.L. MORGAN LIMITED

HE 98104

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Director of M.L. MORGAN LIMITED

SUJAVINCO LIMITED

HE 98651

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Secretary of SUJAVINCO LIMITED

L.O.B.I.S. LIMITED

HE 99056

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Secretary of L.O.B.I.S. LIMITED

LETTERVERSE LIMITED

HE 99251

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Director of LETTERVERSE LIMITED

E.L.L.A. CO. LIMITED

HE 100172

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Secretary of E.L.L.A. CO. LIMITED

MEMCO LIMITED

HE 100313

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Director of MEMCO LIMITED

A.E.B.C. EAST CONSULTANTS LIMITED

HE 101185

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Director of A.E.B.C. EAST CONSULTANTS LIMITED

PORTHEME LIMITED

HE 101591

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Director of PORTHEME LIMITED

NIVAS TRAVEL (CYPRUS) LIMITED

HE 102360

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Secretary of NIVAS TRAVEL (CYPRUS) LIMITED

KUMENCO LIMITED

HE 103245

Potentially Related to ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ who is Director of KUMENCO LIMITED

ANDCO LIMITED

HE 97988

Potentially Related to ΔΗΜΟΣ Θ. ΚΑΖΑΚΟΣ who is Secretary of ANDCO LIMITED

M.L. MORGAN LIMITED

HE 98104

Potentially Related to ΔΗΜΟΣ Θ. ΚΑΖΑΚΟΣ who is Secretary of M.L. MORGAN 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