EMALDA INVESTMENTS LIMITED

Reg. Number:
HE 381207

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/03/18

Organisation Status: Dissolved due to merger

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: Βασιλέως Κωνσταντίνου, 29, MARIA COURT, Floor 2, Flat/Office 203 3075, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EMALDA INVESTMENTS LIMITED is registered in Cyprus at 14/03/18 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 HE381207. The Organisation Status is Dissolved due to merger. There are 3 Officials currently on file. The address of the company is Βασιλέως Κωνσταντίνου, 29, MARIA COURT, Floor 2, Flat/Office 203 3075, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣ holds the position of Director, ΓΕΩΡΓΙΑ ΠΟΥΛΗ holds the position of Director, AMC COMPLIANCE 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: ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΑ ΠΟΥΛΗ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: AMC COMPLIANCE LTD Role: Secretary Potentially Affiliated Companies: 10 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

ALLEYA CAPITAL LTD

HE 386121

Potentially Related to AMC COMPLIANCE LTD who is Secretary of ALLEYA CAPITAL LTD

IBITOL PROPERTIES LIMITED

HE 303687

Potentially Related to AMC COMPLIANCE LTD who is Secretary of IBITOL PROPERTIES LIMITED

AINSOFF INVESTMENTS LIMITED

ΗΕ 412865

Potentially Related to AMC COMPLIANCE LTD who is Secretary of AINSOFF INVESTMENTS LIMITED

CHIYOKO HOLDINGS LIMITED

ΗΕ 388343

Potentially Related to AMC COMPLIANCE LTD who is Secretary of CHIYOKO HOLDINGS LIMITED

EMALDA INVESTMENTS LIMITED

HE 381207

Potentially Related to AMC COMPLIANCE LTD who is Secretary of EMALDA INVESTMENTS LIMITED

LOOPS CAPITAL PARTNERS LIMITED

HE 430640

Potentially Related to AMC COMPLIANCE LTD who is Secretary of LOOPS CAPITAL PARTNERS LIMITED

IONIQHIVES LTD

HE 456856

Potentially Related to AMC COMPLIANCE LTD who is Secretary of IONIQHIVES LTD

ANTONIOU MCCOLLUM FOUNDATION

ΗΕ 452003

Potentially Related to AMC COMPLIANCE LTD who is Secretary of ANTONIOU MCCOLLUM FOUNDATION

ANAYENA LTD

HE 471297

Potentially Related to AMC COMPLIANCE LTD who is Secretary of ANAYENA LTD

ARRIVE (CYPRUS) LIMITED

HE 483286

Potentially Related to AMC COMPLIANCE LTD who is Secretary of ARRIVE (CYPRUS) LIMITED

EPSILON HELLAS (OVERSEAS) LIMITED

HE 123656

Potentially Related to ΓΕΩΡΓΙΑ ΠΟΥΛΗ who is Director of EPSILON HELLAS (OVERSEAS) LIMITED

A.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTD

HE 370357

Potentially Related to ΓΕΩΡΓΙΑ ΠΟΥΛΗ who is Director of A.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTD

EMALDA INVESTMENTS LIMITED

HE 381207

Potentially Related to ΓΕΩΡΓΙΑ ΠΟΥΛΗ who is Director of EMALDA INVESTMENTS LIMITED

EPSILON HELLAS (OVERSEAS) LIMITED

HE 123656

Potentially Related to ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣ who is Director of EPSILON HELLAS (OVERSEAS) LIMITED

A.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTD

HE 370357

Potentially Related to ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣ who is Director of A.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTD

EMALDA INVESTMENTS LIMITED

HE 381207

Potentially Related to ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣ who is Director of EMALDA INVESTMENTS LIMITED

GALANT (CY) G.S.A. LTD

HE 476641

Potentially Related to ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣ who is Director of GALANT (CY) G.S.A. 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