MONTES AURI LTD

Reg. Number:
ΗΕ 428773

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/12/21

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίας Ζώνης, 63, Floor 1, 3090, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MONTES AURI LTD is registered in Cyprus at 09/12/21 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 ΗΕ428773. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Αγίας Ζώνης, 63, Floor 1, 3090, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ holds the position of Director, ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ holds the position of Director, ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ holds the position of Director, GABRIELA GEORGESCU 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: ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 33 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ Role: Director Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: GABRIELA GEORGESCU Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

MONTES AURI LTD

ΗΕ 428773

Potentially Related to GABRIELA GEORGESCU who is Secretary of MONTES AURI LTD

ALTOUN INVESTMENTS LTD

HE 315604

Potentially Related to ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ who is Director of ALTOUN INVESTMENTS LTD

ALTOUN INVESTMENTS LTD

HE 315604

Potentially Related to ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ who is Secretary of ALTOUN INVESTMENTS LTD

HOLIWAY INVESTMENTS LIMITED

HE 325316

Potentially Related to ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ who is Director of HOLIWAY INVESTMENTS LIMITED

IMDS ONLINE SERVICES LIMITED

HE 336068

Potentially Related to ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ who is Director of IMDS ONLINE SERVICES LIMITED

ATHENIAN WHITE MARBLE LIMITED

HE 346102

Potentially Related to ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ who is Director of ATHENIAN WHITE MARBLE LIMITED

ATHENIAN WHITE MARBLE LIMITED

HE 346102

Potentially Related to ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ who is Secretary of ATHENIAN WHITE MARBLE LIMITED

C.A.M. MATERNITY SOLUTIONS LIMITED

HE 361527

Potentially Related to ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ who is Secretary of C.A.M. MATERNITY SOLUTIONS LIMITED

ΗΕ 413606

Potentially Related to ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ who is Director of ONIRMA LTD

ΗΕ 413606

Potentially Related to ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ who is Secretary of ONIRMA LTD

MONTES AURI LTD

ΗΕ 428773

Potentially Related to ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ who is Director of MONTES AURI LTD

HE 454508

Potentially Related to ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝ who is Director of MELIJANA LTD

EE 16884

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Owner of N.F.L.

MARIO-MARINI COMPANY LIMITED

HE 31156

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of MARIO-MARINI COMPANY LIMITED

VOURGOS CONSULTING SERVICES LIMITED

HE 90260

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of VOURGOS CONSULTING SERVICES LIMITED

GLOBALUNION CONSULTING LIMITED

HE 160145

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of GLOBALUNION CONSULTING LIMITED

GLOBALUNION CONSULTING LIMITED

HE 160145

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Secretary of GLOBALUNION CONSULTING LIMITED

SAFE WIDE TRADING LIMITED

HE 205425

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of SAFE WIDE TRADING LIMITED

CELERES INVESTMENTS LIMITED

HE 232338

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of CELERES INVESTMENTS LIMITED

SCSS FUND MANAGEMENT LTD

HE 329569

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of SCSS FUND MANAGEMENT LTD

CCMV INVESTMENTS LTD

HE 340572

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of CCMV INVESTMENTS LTD

LTTRADER LIMITED

HE 348274

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of LTTRADER LIMITED

CAPITAL COM SV INVESTMENTS LIMITED

HE 354252

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of CAPITAL COM SV INVESTMENTS LIMITED

HE 359803

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of TALIS LIMITED

PRODIGIT INVESTMENTS LTD

HE 312776

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of PRODIGIT INVESTMENTS LTD

MONTES AURI LTD

ΗΕ 428773

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of MONTES AURI LTD

CAPITAL VAULT HOLDING LTD

ΗΕ 470402

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of CAPITAL VAULT HOLDING LTD

NOVALTISCO INVESTMENTS LIMITED

HE 378515

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of NOVALTISCO INVESTMENTS LIMITED

CDJ SOCIAL STOCKS LTD

ΗΕ 427157

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of CDJ SOCIAL STOCKS LTD

CAPITAL COM WALLET LTD

HE 434841

Potentially Related to ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ who is Director of CAPITAL COM WALLET LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 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