MOLLA INVESTMENTS LIMITED

Reg. Number:
ΗΕ 406371

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/01/20

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: Σπύρου Κυπριανού, 65, CRYSTALSERVE BUSINESS CENTER, Ground Floor, Μέσα Γειτονιά 4003, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MOLLA INVESTMENTS LIMITED is registered in Cyprus at 24/01/20 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 ΗΕ406371. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 65, CRYSTALSERVE BUSINESS CENTER, Ground Floor, Μέσα Γειτονιά 4003, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ holds the position of Director, ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗ holds the position of Director, ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗ 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: ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ Role: Director Potentially Affiliated Companies: 64 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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Active Name: ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗ Role: Secretary Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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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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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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

Mortgages

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District Office: ░░░░░░░

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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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Other Companies from Similarly Named Officials

ABACUS FINANCIAL SERVICES

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is General Partner of ABACUS FINANCIAL SERVICES

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''COLY SECRETARIAL LIMITED''

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of ''COLY SECRETARIAL LIMITED''

''ZET SECRETARIAL LIMITED''

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of ''ZET SECRETARIAL LIMITED''

C & M SERVICES LIMITED

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C & L TRUSTEES LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of C & L TRUSTEES LIMITED

C & L NOMINEES LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of C & L NOMINEES LIMITED

SOFT NET CONSULTANTS LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of SOFT NET CONSULTANTS LIMITED

PRICE SECRETARIAL SERVICES LIMITED

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PRICE NOMINEES LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of PRICE NOMINEES LIMITED

FORANE LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of FORANE LIMITED

PALCOM TRADING LIMITED

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RIENCO INVESTMENTS LIMITED

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WORLDLOCK LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of HYDEVILLE LIMITED

PANATLANTIC ENERGY GROUP LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of PANATLANTIC ENERGY GROUP LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of SABIANA LIMITED

IBS ASIA LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of IBS ASIA LIMITED

SOMERSIDE LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of SOMERSIDE LIMITED

KARBOAL LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of KARBOAL LIMITED

VESTOCK LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of VESTOCK LIMITED

NEWDALE LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of NEWDALE LIMITED

COSBRIDGE LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of COSBRIDGE LIMITED

HORWICK LIMITED

HE 137639

Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of HORWICK LIMITED

PFIG OVERSEAS INVESTMENTS LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of PFIG OVERSEAS INVESTMENTS LIMITED

CALYPSO PLUS LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of CALYPSO PLUS LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of VEVINA ESTATES LIMITED

TWILA ESTATES LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of TWILA ESTATES LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ who is Director of BOZICA TRADING LIMITED

The data presented might be outdated as the last change date is "28-02-2022" (2 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