AVAX MIDDLE EAST LTD

Reg. Number:
ΗΕ 398077

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/05/19

Organisation Status: Active

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: Εσπερίδων, 5, Floor 5, 2001, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AVAX MIDDLE EAST LTD is registered in Cyprus at 23/05/19 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 ΗΕ398077. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Εσπερίδων, 5, Floor 5, 2001, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΑΣΤΑΣΗΣ ΖΙΖΥΡΟΣ holds the position of Director, ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ holds the position of Director, ΧΡΙΣΤΟΣ ΣΙΑΤΗΣ holds the position of Director, ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ holds the position of Director, ΝΙΚΟΛΑΟΣ ΜΙΤΖΑΛΗΣ holds the position of Director, ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ 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: ΑΝΑΣΤΑΣΗΣ ΖΙΖΥΡΟΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 81 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΣΙΑΤΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΟΣ ΜΙΤΖΑΛΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ Role: Secretary Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Documents

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

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

J&P - AVAX INTERNATIONAL LIMITED

HE 354150

Potentially Related to ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ who is Director of J&P - AVAX INTERNATIONAL LIMITED

J&P - AVAX INTERNATIONAL LIMITED

HE 354150

Potentially Related to ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ who is Secretary of J&P - AVAX INTERNATIONAL LIMITED

AVAX MIDDLE EAST LTD

ΗΕ 398077

Potentially Related to ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ who is Director of AVAX MIDDLE EAST LTD

AVAX (CYPRUS) LIMITED

ΗΕ 412876

Potentially Related to ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ who is Director of AVAX (CYPRUS) LIMITED

CONSPEL (CYPRUS) LIMITED

ΗΕ 401221

Potentially Related to ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ who is Director of CONSPEL (CYPRUS) LIMITED

CONSPEL (CYPRUS) LIMITED

ΗΕ 401221

Potentially Related to ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ who is Secretary of CONSPEL (CYPRUS) LIMITED

GRANFELD WEALTH MANAGEMENT LIMITED

HE 334905

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΖΙΖΥΡΟΣ who is Director of GRANFELD WEALTH MANAGEMENT LIMITED

A. ZIZIROS SERVICES LIMITED

HE 338418

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΖΙΖΥΡΟΣ who is Director of A. ZIZIROS SERVICES LIMITED

A. ZIZIROS SERVICES LIMITED

HE 338418

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΖΙΖΥΡΟΣ who is Secretary of A. ZIZIROS SERVICES LIMITED

ΗΕ 403685

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΖΙΖΥΡΟΣ who is Director of EQUIQ LIMITED

AVAX MIDDLE EAST LTD

ΗΕ 398077

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΖΙΖΥΡΟΣ who is Director of AVAX MIDDLE EAST LTD

CONSOLIDATED PROPERTY WILMSLOW LIMITED

AE 2565

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of CONSOLIDATED PROPERTY WILMSLOW LIMITED

ΝΗΠΙΑΓΩΓΕΙΟ ΄DISNEY LAND΄

EE 28451

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Owner of ΝΗΠΙΑΓΩΓΕΙΟ ΄DISNEY LAND΄

JOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITED

HE 167741

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of JOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITED

IMARIS INVESTMENT ADVISORS LIMITED

HE 169458

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of IMARIS INVESTMENT ADVISORS LIMITED

HORICON INVESTMENTS LIMITED

HE 201377

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of HORICON INVESTMENTS LIMITED

GLORY ALMA CORPORATION LIMITED

HE 271842

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of GLORY ALMA CORPORATION LIMITED

DINIFAX LIMITED

HE 299018

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of DINIFAX LIMITED

DINIFAX LIMITED

HE 299018

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of DINIFAX LIMITED

ΗΕ 403685

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of EQUIQ LIMITED

ΗΕ 403685

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of EQUIQ LIMITED

AVAX MIDDLE EAST LTD

ΗΕ 398077

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of AVAX MIDDLE EAST LTD

ΗΕ 406290

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of FRENOR LIMITED

ΗΕ 406290

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Secretary of FRENOR LIMITED

JCH SERVICES LTD

HE 376138

Potentially Related to ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ who is Director of JCH SERVICES LTD

AVAX MIDDLE EAST LTD

ΗΕ 398077

Potentially Related to ΝΙΚΟΛΑΟΣ ΜΙΤΖΑΛΗΣ who is Director of AVAX MIDDLE EAST LTD

CONSPEL (CYPRUS) LIMITED

ΗΕ 401221

Potentially Related to ΝΙΚΟΛΑΟΣ ΜΙΤΖΑΛΗΣ who is Director of CONSPEL (CYPRUS) LIMITED

AVAX (CYPRUS) LIMITED

ΗΕ 412876

Potentially Related to ΝΙΚΟΛΑΟΣ ΜΙΤΖΑΛΗΣ who is Director of AVAX (CYPRUS) LIMITED

MAHANIA ESTATE LIMITED

HE 1206

Potentially Related to ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ who is Director of MAHANIA ESTATE LIMITED

S. D. FARMS LIMITED

HE 2267

Potentially Related to ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ who is Director of S. D. FARMS 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