MOONSHARD LIMITED

Reg. Number:
HE 372065

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/07/17

Organisation Status: Dissolution following Voluntary Liquidation

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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, 18, Floor 2, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MOONSHARD LIMITED is registered in Cyprus at 25/07/17 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 HE372065. The Organisation Status is Dissolution following Voluntary Liquidation. There are 4 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 18, Floor 2, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Secretary, ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ holds the position of Director, ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ holds the position of Alternate 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: ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Secretary Potentially Affiliated Companies: 53 Appointed on: ░░░░░░░

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

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Active Name: ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 56 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 53 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ Role: Alternate Secretary Potentially Affiliated Companies: 56 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

OCEANVIEW SHIPPING LIMITED

HE 31987

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of OCEANVIEW SHIPPING LIMITED

WHITE KEY LIMITED

HE 228950

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of WHITE KEY LIMITED

WHITE KEY LIMITED

HE 228950

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Secretary of WHITE KEY LIMITED

SILVERCODE LIMITED

HE 268245

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of SILVERCODE LIMITED

CYPRUS P.B.X. LTD

HE 281029

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of CYPRUS P.B.X. LTD

CYPRUS P.B.X. LTD

HE 281029

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Secretary of CYPRUS P.B.X. LTD

SPORTSTARS MARKETING AGENCY LIMITED

HE 310459

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of SPORTSTARS MARKETING AGENCY LIMITED

A.G.M.V. CONSULTING LTD

HE 358270

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of A.G.M.V. CONSULTING LTD

DILAO MANAGEMENT LIMITED

HE 372859

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of DILAO MANAGEMENT LIMITED

GP HELLENIC SOIL LIMITED

HE 350611

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of GP HELLENIC SOIL LIMITED

CYPRUS P.B.X. SOLUTIONS LTD

HE 378708

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of CYPRUS P.B.X. SOLUTIONS LTD

CYPRUS P.B.X. SOLUTIONS LTD

HE 378708

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Secretary of CYPRUS P.B.X. SOLUTIONS LTD

PHARMAVITAL CYPRUS LTD

HE 379161

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of PHARMAVITAL CYPRUS LTD

DPG7000 CLOTHING AND ACCESSORIES LTD

ΗΕ 389750

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of DPG7000 CLOTHING AND ACCESSORIES LTD

EAGLEMAN LIMITED

HE 207598

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of EAGLEMAN LIMITED

EAGLEMAN LIMITED

HE 207598

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Alternate Secretary of EAGLEMAN LIMITED

AFELMOR OVERSEAS LIMITED

HE 311258

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of AFELMOR OVERSEAS LIMITED

AFELMOR OVERSEAS LIMITED

HE 311258

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Alternate Secretary of AFELMOR OVERSEAS LIMITED

LETVION INVESTMENTS LIMITED

HE 311950

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of LETVION INVESTMENTS LIMITED

LETVION INVESTMENTS LIMITED

HE 311950

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Alternate Secretary of LETVION INVESTMENTS LIMITED

LOMNIA SERVICES LIMITED

HE 311972

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Alternate Secretary of LOMNIA SERVICES LIMITED

ANNABETH SERVICES LIMITED

HE 313282

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of ANNABETH SERVICES LIMITED

ANNABETH SERVICES LIMITED

HE 313282

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Alternate Secretary of ANNABETH SERVICES LIMITED

MOKATI LIMITED

HE 318210

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of MOKATI LIMITED

MOKATI LIMITED

HE 318210

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Alternate Secretary of MOKATI LIMITED

ARGAM LIMITED

HE 318489

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Alternate Secretary of ARGAM LIMITED

METEOLOOK INVESTMENTS LIMITED

HE 121673

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Alternate Secretary of METEOLOOK INVESTMENTS LIMITED

GOLDSTYLE HOLDINGS LIMITED

HE 220504

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of GOLDSTYLE HOLDINGS LIMITED

GOLDSTYLE HOLDINGS LIMITED

HE 220504

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Alternate Secretary of GOLDSTYLE HOLDINGS LIMITED

MINESIGN LIMITED

HE 324476

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ who is Director of MINESIGN LIMITED

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