HGC MYKONOS VILLA THREE LTD

Reg. Number:
ΗΕ 394181

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/07/19

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: Ορφέως, 2Β, Flat 301-302 1070, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HGC MYKONOS VILLA THREE LTD is registered in Cyprus at 02/07/19 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 ΗΕ394181. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ορφέως, 2Β, Flat 301-302 1070, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΑΣΣΙΑΝΗ ΓΚΙΚΑ holds the position of Director, ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ 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: ΚΑΣΣΙΑΝΗ ΓΚΙΚΑ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Secretary Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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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

HGA MYKONOS VILLA ONE LTD

ΗΕ 394179

Potentially Related to ΚΑΣΣΙΑΝΗ ΓΚΙΚΑ who is Director of HGA MYKONOS VILLA ONE LTD

HGC MYKONOS VILLA THREE LTD

ΗΕ 394181

Potentially Related to ΚΑΣΣΙΑΝΗ ΓΚΙΚΑ who is Director of HGC MYKONOS VILLA THREE LTD

RONSANCO INVESTMENTS LIMITED

HE 237232

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of RONSANCO INVESTMENTS LIMITED

SUBSEA FUNDING LIMITED

HE 320224

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of SUBSEA FUNDING LIMITED

BULLFISH LIMITED

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Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of BULLFISH LIMITED

HGB MYKONOS VILLA TWO LTD

ΗΕ 394098

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of HGB MYKONOS VILLA TWO LTD

HGA MYKONOS VILLA ONE LTD

ΗΕ 394179

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of HGA MYKONOS VILLA ONE LTD

HGC MYKONOS VILLA THREE LTD

ΗΕ 394181

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of HGC MYKONOS VILLA THREE LTD

G.T.I. GLOBAL INVESTMENTS LTD

ΗΕ 394772

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of G.T.I. GLOBAL INVESTMENTS LTD

G.T.I. GLOBAL INVESTMENTS LTD

ΗΕ 394772

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of G.T.I. GLOBAL INVESTMENTS LTD

TRIOP LTD

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Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of TRIOP LTD

NODEH LTD

ΗΕ 401653

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of NODEH LTD

NODEH LTD

ΗΕ 401653

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of NODEH LTD

GEN AUTOGAS LTD

ΗΕ 398633

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of GEN AUTOGAS LTD

ADHERB LTD

ΗΕ 389592

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ADHERB LTD

ADHERB LTD

ΗΕ 389592

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of ADHERB LTD

LEGIA HOLDINGS LIMITED

HE 208320

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of LEGIA HOLDINGS LIMITED

CONSEQUOR LIMITED

ΗΕ 418355

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of CONSEQUOR LIMITED

TAG VENTURE HOLDINGS LTD

ΗΕ 418759

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of TAG VENTURE HOLDINGS LTD

TAG VENTURE HOLDINGS LTD

ΗΕ 418759

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of TAG VENTURE HOLDINGS LTD

MACROMONEY INVESTMENTS LIMITED

HE 222140

Potentially Related to ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of MACROMONEY INVESTMENTS LIMITED

The data presented might be outdated as the last change date is "08-07-2020" (3 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