MOQUINON LIMITED

Reg. Number:
HE 225349

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/03/08

Organisation Status: Reminder letter sent

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: Ακροπόλεως, 48, Floor 3, Στρόβολος 2012, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MOQUINON LIMITED is registered in Cyprus at 15/03/08 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 HE225349. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Ακροπόλεως, 48, Floor 3, Στρόβολος 2012, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected M.P DIRECTORS LTD holds the position of Director, M.P SECRETARIAL NOMINEES LTD 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: M.P DIRECTORS LTD Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: M.P SECRETARIAL NOMINEES LTD Role: Secretary Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Documents

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

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

GP RUSSIA SERVICES LIMITED

HE 200661

Potentially Related to M.P DIRECTORS LTD who is Director of GP RUSSIA SERVICES LIMITED

BENITOITE LTD

HE 314124

Potentially Related to M.P DIRECTORS LTD who is Director of BENITOITE LTD

AROLIA HOLDINGS LTD

HE 314191

Potentially Related to M.P DIRECTORS LTD who is Director of AROLIA HOLDINGS LTD

MOQUINON LIMITED

HE 225349

Potentially Related to M.P DIRECTORS LTD who is Director of MOQUINON LIMITED

DETALERO SERVICES LIMITED

HE 370097

Potentially Related to M.P DIRECTORS LTD who is Director of DETALERO SERVICES LIMITED

NIKOLOVI LIMITED

HE 375288

Potentially Related to M.P DIRECTORS LTD who is Director of NIKOLOVI LIMITED

RAVENHAWK ENTERPRISES LIMITED

HE 85651

Potentially Related to M.P DIRECTORS LTD who is Director of RAVENHAWK ENTERPRISES LIMITED

WADENO INVESTMENTS LIMITED

HE 189953

Potentially Related to M.P DIRECTORS LTD who is Director of WADENO INVESTMENTS LIMITED

CYPEARL MANAGEMENT LIMITED

HE 271553

Potentially Related to M.P DIRECTORS LTD who is Director of CYPEARL MANAGEMENT LIMITED

NICOMEDES SERVICES LIMITED

HE 271621

Potentially Related to M.P DIRECTORS LTD who is Director of NICOMEDES SERVICES LIMITED

SANGRARIEL HOLDINGS LIMITED

HE 281331

Potentially Related to M.P DIRECTORS LTD who is Director of SANGRARIEL HOLDINGS LIMITED

OLYBRIUS LΙΜΙTΕD

HE 281358

Potentially Related to M.P DIRECTORS LTD who is Director of OLYBRIUS LΙΜΙTΕD

SUPERONG HOLDINGS LIMITED

HE 284658

Potentially Related to M.P DIRECTORS LTD who is Director of SUPERONG HOLDINGS LIMITED

BENEVENTO LIMITED

HE 286274

Potentially Related to M.P DIRECTORS LTD who is Director of BENEVENTO LIMITED

DESDEVER LTD

HE 363417

Potentially Related to M.P DIRECTORS LTD who is Director of DESDEVER LTD

CONKER LIMITED

HE 363548

Potentially Related to M.P DIRECTORS LTD who is Director of CONKER LIMITED

DINALP LIMITED

HE 368641

Potentially Related to M.P DIRECTORS LTD who is Director of DINALP LIMITED

NETBOX SERVICES LIMITED

HE 368642

Potentially Related to M.P DIRECTORS LTD who is Director of NETBOX SERVICES LIMITED

SMART FLASH SERVICES LIMITED

HE 368644

Potentially Related to M.P DIRECTORS LTD who is Director of SMART FLASH SERVICES LIMITED

SWITCH SERVICES LIMITED

HE 368650

Potentially Related to M.P DIRECTORS LTD who is Director of SWITCH SERVICES LIMITED

CRISAV CORAL SHIPMANAGEMENT & SHIPBROKERS LTD

ΗΕ 402005

Potentially Related to M.P SECRETARIAL NOMINEES LTD who is Secretary of CRISAV CORAL SHIPMANAGEMENT & SHIPBROKERS LTD

GP RUSSIA SERVICES LIMITED

HE 200661

Potentially Related to M.P SECRETARIAL NOMINEES LTD who is Secretary of GP RUSSIA SERVICES LIMITED

BENITOITE LTD

HE 314124

Potentially Related to M.P SECRETARIAL NOMINEES LTD who is Secretary of BENITOITE LTD

AROLIA HOLDINGS LTD

HE 314191

Potentially Related to M.P SECRETARIAL NOMINEES LTD who is Secretary of AROLIA HOLDINGS LTD

MOQUINON LIMITED

HE 225349

Potentially Related to M.P SECRETARIAL NOMINEES LTD who is Secretary of MOQUINON LIMITED

SETTEBRINA HOLDINGS LTD

HE 361532

Potentially Related to M.P SECRETARIAL NOMINEES LTD who is Secretary of SETTEBRINA HOLDINGS LTD

FANTOM KING MANAGEMENT AND CONSULTING LTD

ΗΕ 397477

Potentially Related to M.P SECRETARIAL NOMINEES LTD who is Secretary of FANTOM KING MANAGEMENT AND CONSULTING LTD

DETALERO SERVICES LIMITED

HE 370097

Potentially Related to M.P SECRETARIAL NOMINEES LTD who is Secretary of DETALERO SERVICES LIMITED

ARC IT SERVICES LIMITED

HE 370755

Potentially Related to M.P SECRETARIAL NOMINEES LTD who is Secretary of ARC IT SERVICES LIMITED

NIKOLOVI LIMITED

HE 375288

Potentially Related to M.P SECRETARIAL NOMINEES LTD who is Secretary of NIKOLOVI LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (4 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