GMDA CAPITAL OPPORTUNITIES LTD

Reg. Number:
ΗΕ 415957

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/12/20

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: Γιάννου Κρανιδιώτη, 10, NICE DAY HOUSE, Floor 1, Flat 102 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GMDA CAPITAL OPPORTUNITIES LTD is registered in Cyprus at 01/12/20 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 ΗΕ415957. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Γιάννου Κρανιδιώτη, 10, NICE DAY HOUSE, Floor 1, Flat 102 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΛΙΝΑΤΣΑΣ holds the position of Director, ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ holds the position of Secretary, ΑΛΕΞΑΝΔΡΟΣ ΑΡΓΥΡΟΣ\n for\n ΓΕΩΡΓΙΟΣ ΛΙΝΑΤΣΑΣ holds the position of Alternate Director. 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: ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΛΙΝΑΤΣΑΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΕΞΑΝΔΡΟΣ ΑΡΓΥΡΟΣ\n for\n ΓΕΩΡΓΙΟΣ ΛΙΝΑΤΣΑΣ Role: Alternate Director Potentially Affiliated Companies: 1 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
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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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Aquisition Date: ░░░░░░░

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

GMDA CAPITAL OPPORTUNITIES LTD

ΗΕ 415957

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΑΡΓΥΡΟΣ\n for\n ΓΕΩΡΓΙΟΣ ΛΙΝΑΤΣΑΣ who is Alternate Director of GMDA CAPITAL OPPORTUNITIES LTD

AXIA VENTURES GROUP LTD

HE 221203

Potentially Related to ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ who is Director of AXIA VENTURES GROUP LTD

AXIA FACTORS HOLDINGS LTD

HE 340897

Potentially Related to ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ who is Director of AXIA FACTORS HOLDINGS LTD

A.M.C. PENCYSTAMPS LIMITED

HE 110494

Potentially Related to ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ who is Secretary of A.M.C. PENCYSTAMPS LIMITED

GEDIAN LTD

ΗΕ 411822

Potentially Related to ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ who is Director of GEDIAN LTD

GEDIAN LTD

ΗΕ 411822

Potentially Related to ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ who is Secretary of GEDIAN LTD

ATMAN CAPITAL LTD

ΗΕ 415637

Potentially Related to ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ who is Director of ATMAN CAPITAL LTD

ATMAN CAPITAL LTD

ΗΕ 415637

Potentially Related to ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ who is Secretary of ATMAN CAPITAL LTD

GMDA CAPITAL OPPORTUNITIES LTD

ΗΕ 415957

Potentially Related to ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ who is Director of GMDA CAPITAL OPPORTUNITIES LTD

GMDA CAPITAL OPPORTUNITIES LTD

ΗΕ 415957

Potentially Related to ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ who is Secretary of GMDA CAPITAL OPPORTUNITIES LTD

FAROS CAPITAL HOLDINGS LTD

HE 356608

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΙΝΑΤΣΑΣ who is Director of FAROS CAPITAL HOLDINGS LTD

GEDIAN LTD

ΗΕ 411822

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΙΝΑΤΣΑΣ who is Director of GEDIAN LTD

GMDA CAPITAL OPPORTUNITIES LTD

ΗΕ 415957

Potentially Related to ΓΕΩΡΓΙΟΣ ΛΙΝΑΤΣΑΣ who is Director of GMDA CAPITAL OPPORTUNITIES LTD

The data presented might be outdated as the last change date is "07-03-2021" (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