AAA NEXIA POYIADJIS

Reg. Number:
S 11787

Type:
Partnership

Sub-Type:
General Partnership

Registration Date:
07/12/09

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: Σοφούλη, 2, CHANTECLAIR BUILDING, Floor 8, 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AAA NEXIA POYIADJIS is registered in Cyprus at 07/12/09 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S11787. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Σοφούλη, 2, CHANTECLAIR BUILDING, Floor 8, 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΟΥΣΑΝΑ ΠΟΓΙΑΤΖΗ holds the position of General Partner, ΣΥΛΒΙΑ ΠΟΓΙΑΤΖΗ holds the position of General Partner, ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ holds the position of General Partner. 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: ΣΟΥΣΑΝΑ ΠΟΓΙΑΤΖΗ Role: General Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΥΛΒΙΑ ΠΟΓΙΑΤΖΗ Role: General Partner Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ Role: General Partner Potentially Affiliated Companies: 19 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

ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ

AE 888

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Authorised Person of ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ

NETMIL CO LIMITED

AE 1689

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Director of NETMIL CO LIMITED

NETMIL CO LIMITED

AE 1689

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Authorised Person of NETMIL CO LIMITED

SPICER AND OPPENHEIM

S 8298

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is General Partner of SPICER AND OPPENHEIM

AAA NEXIA POYIADJIS

S 11787

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is General Partner of AAA NEXIA POYIADJIS

M.T.P. ESTATES LIMITED

HE 12554

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Director of M.T.P. ESTATES LIMITED

M.T.P. ESTATES LIMITED

HE 12554

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Secretary of M.T.P. ESTATES LIMITED

SPICERS CENTRE FOR EUROPE LIMITED

HE 34797

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Director of SPICERS CENTRE FOR EUROPE LIMITED

NEXIA HOUSE

EE 35041

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Owner of NEXIA HOUSE

NEXIA BUSINESS CENTRE

EE 35089

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Owner of NEXIA BUSINESS CENTRE

ORBITAL COMMUNICATIONS LIMITED

HE 35774

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Director of ORBITAL COMMUNICATIONS LIMITED

VESMO LIMITED

HE 46249

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Director of VESMO LIMITED

MINIVAL LIMITED

HE 47787

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Director of MINIVAL LIMITED

DAYFRESH ENTERPRISES LIMITED

HE 52001

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Director of DAYFRESH ENTERPRISES LIMITED

DZUS HOLDINGS LIMITED

HE 52404

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Director of DZUS HOLDINGS LIMITED

BROADFIELDS LIMITED

HE 52612

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Director of BROADFIELDS LIMITED

INTERSHOL LIMITED

HE 192979

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Director of INTERSHOL LIMITED

INSOL LIMITED

HE 274279

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Director of INSOL LIMITED

INSOL LIMITED

HE 274279

Potentially Related to ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ who is Secretary of INSOL LIMITED

AAA NEXIA POYIADJIS

S 11787

Potentially Related to ΣΟΥΣΑΝΑ ΠΟΓΙΑΤΖΗ who is General Partner of AAA NEXIA POYIADJIS

CYPRUS VAT ASSOCIATION LIMITED

ΗΕ 404132

Potentially Related to ΣΟΥΣΑΝΑ ΠΟΓΙΑΤΖΗ who is Director of CYPRUS VAT ASSOCIATION LIMITED

AAA NEXIA POYIADJIS

S 11787

Potentially Related to ΣΥΛΒΙΑ ΠΟΓΙΑΤΖΗ who is General Partner of AAA NEXIA POYIADJIS

PSAROCAZA DEVELOPMENTS LIMITED

HE 13774

Potentially Related to ΣΥΛΒΙΑ ΠΟΓΙΑΤΖΗ who is Director of PSAROCAZA DEVELOPMENTS LIMITED

INTERSHOL LIMITED

HE 192979

Potentially Related to ΣΥΛΒΙΑ ΠΟΓΙΑΤΖΗ who is Secretary of INTERSHOL 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