MOONSPOT HOLDINGS LIMITED

Reg. Number:
HE 338881

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/12/14

Organisation Status: Three month notice published

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: Μπότσαρη, 4, Αγλαντζιά 2122, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MOONSPOT HOLDINGS LIMITED is registered in Cyprus at 12/12/14 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 HE338881. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Μπότσαρη, 4, Αγλαντζιά 2122, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected PRELIUM CORPORATE SERVICES LTD holds the position of Director, ΧΡΙΣΤΙΑΝΑ ΚΟΥΠΠΗ 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: PRELIUM CORPORATE SERVICES LTD Role: Director Potentially Affiliated Companies: 54 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΙΑΝΑ ΚΟΥΠΠΗ Role: Secretary Potentially Affiliated Companies: 36 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

VARTATO LTD

ΗΕ 405382

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of VARTATO LTD

VARTATO LTD

ΗΕ 405382

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of VARTATO LTD

YING WEI HOLDINGS LIMITED

ΗΕ 407411

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of YING WEI HOLDINGS LIMITED

YING WEI HOLDINGS LIMITED

ΗΕ 407411

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of YING WEI HOLDINGS LIMITED

ROMFOX HOLDINGS LTD

ΗΕ 407655

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of ROMFOX HOLDINGS LTD

BRINWEL LTD

ΗΕ 407722

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of BRINWEL LTD

BRINWEL LTD

ΗΕ 407722

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of BRINWEL LTD

LULUTO LTD

ΗΕ 410002

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of LULUTO LTD

MERCELD HOLDINGS LTD

ΗΕ 410793

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of MERCELD HOLDINGS LTD

MERCELD HOLDINGS LTD

ΗΕ 410793

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of MERCELD HOLDINGS LTD

ZHANG WEI COMMUNICATIONS LIMITED

ΗΕ 404191

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of ZHANG WEI COMMUNICATIONS LIMITED

ZHANG WEI COMMUNICATIONS LIMITED

ΗΕ 404191

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of ZHANG WEI COMMUNICATIONS LIMITED

YOUANTIAGING LTD

ΗΕ 396049

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of YOUANTIAGING LTD

YOUANTIAGING LTD

ΗΕ 396049

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of YOUANTIAGING LTD

BERMONDALE LTD

ΗΕ 396789

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of BERMONDALE LTD

ZEBOKE LTD

ΗΕ 398010

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of ZEBOKE LTD

VIXTORY HOLDINGS LTD

ΗΕ 398112

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of VIXTORY HOLDINGS LTD

TOROPIS HOLDINGS LTD

ΗΕ 387884

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of TOROPIS HOLDINGS LTD

LELAND TRADING LTD

ΗΕ 410953

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of LELAND TRADING LTD

CHEWIE HOLDINGS LTD

ΗΕ 411745

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of CHEWIE HOLDINGS LTD

OTT OLIVE TREE TECHNOLOGY LIMITED

ΗΕ 414572

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of OTT OLIVE TREE TECHNOLOGY LIMITED

OTT OLIVE TREE TECHNOLOGY LIMITED

ΗΕ 414572

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of OTT OLIVE TREE TECHNOLOGY LIMITED

CLIFFQUEEN INVESTMENTS LIMITED

HE 228600

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of CLIFFQUEEN INVESTMENTS LIMITED

CLIFFQUEEN INVESTMENTS LIMITED

HE 228600

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of CLIFFQUEEN INVESTMENTS LIMITED

BIANCO SANDS TRADING LIMITED

HE 326672

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of BIANCO SANDS TRADING LIMITED

BIANCO SANDS TRADING LIMITED

HE 326672

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of BIANCO SANDS TRADING LIMITED

ROCKTOP HOLDINGS LIMITED

HE 335889

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of ROCKTOP HOLDINGS LIMITED

MOONSPOT HOLDINGS LIMITED

HE 338881

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of MOONSPOT HOLDINGS LIMITED

KVM INVESTMENT CLUB (CYPRUS) LTD

HE 338953

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Director of KVM INVESTMENT CLUB (CYPRUS) LTD

TORNBRIDGE HOLDINGS LIMITED

HE 301958

Potentially Related to PRELIUM CORPORATE SERVICES LTD who is Secretary of TORNBRIDGE HOLDINGS LIMITED

The data presented might be outdated as the last change date is "06-04-2021" (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