SP & CO MALTA ESTATES

Reg. Number:
S 12061

Type:
Partnership

Sub-Type:
General Partnership

Registration Date:
19/07/12

Organisation Status: Active

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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: Καρπενησίου, 30, 1077, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SP & CO MALTA ESTATES is registered in Cyprus at 19/07/12 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S12061. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Καρπενησίου, 30, 1077, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MICHAEL FRENDO holds the position of General Partner, ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣ holds the position of General Partner, ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΔΑΜΙΔΗΣ holds the position of General Partner, ΑΛΕΞΑΝΔΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣ holds the position of General Partner, ΜΑΤΘΑΙΟΣ ΠΑΠΑΠΕΤΡΟΥ holds the position of General Partner, ΠΗΝΕΛΟΠΗ ΠΑΠΑΠΕΤΡΟΥ holds the position of General Partner, ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣ holds the position of General Partner, ΧΡΗΣΤΟΣ ΣΚΟΡΔΗΣ holds the position of General Partner, ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣ holds the position of General Partner. 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: MICHAEL FRENDO Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 46 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΔΑΜΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 30 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΕΞΑΝΔΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΤΘΑΙΟΣ ΠΑΠΑΠΕΤΡΟΥ Role: General Partner Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: ΠΗΝΕΛΟΠΗ ΠΑΠΑΠΕΤΡΟΥ Role: General Partner Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣ Role: General Partner Potentially Affiliated Companies: 81 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΗΣΤΟΣ ΣΚΟΡΔΗΣ Role: General Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣ Role: General Partner Potentially Affiliated Companies: 105 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

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SP & CO MALTA ESTATES

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GOLAMOND GROUP LTD

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HE 454670

Potentially Related to ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣ who is Director of ORKARIAN LTD

HE 454671

Potentially Related to ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣ who is Director of LEDUDOW LTD

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Potentially Related to ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣ who is Secretary of LEDUDOW LTD

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Potentially Related to ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣ who is Director of GAPILEO LTD

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HE 456137

Potentially Related to ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣ who is Director of YARBEOS LIMITED

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Potentially Related to ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣ who is Director of TISIAND LIMITED

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The data presented might be outdated as the last change date is "31-01-2018" (7 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