XANADU MOLDOVA INVESTMENTS LIMITED

Registration Number

ΗΕ 146563

Type
Limited Company
Sub-Type
Private
Registration Date
16/03/2004
Organisation Status
Dissolved
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Σκαρλάττι, 19,
Αγία Φύλα
3120, Λεμεσός, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

XANADU MOLDOVA INVESTMENTS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 16/03/2004.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 146563 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Σκαρλάττι, 19, , Αγία Φύλα, 3120, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: JON HARRIS who was appointed as Director, ΣΤΕΛΙΟΣ ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ (STELIOS PANIKOS MICHAILIDIS) who was appointed as Director, ΣΤΕΛΙΟΣ ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ (STELIOS PANIKOS MICHAILIDIS) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 06/08/2021, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-05-22
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
Potentially Related to JON HARRIS who is Director of XANADU MANAGEMENT LIMITED
Potentially Related to JON HARRIS who is Director of DIAMOND CASINOS LIMITED
Potentially Related to JON HARRIS who is Director of EMERALD ENTERTAINMENT COMPANY LIMITED
Potentially Related to JON HARRIS who is Director of XANADU CAP CANA LIMITED
Potentially Related to JON HARRIS who is Director of XANADU (KYRGYZSTAN) LIMITED
XANADU TOWER LIMITED ΗΕ 211224
Potentially Related to JON HARRIS who is Director of XANADU TOWER LIMITED
Potentially Related to JON HARRIS who is Director of BEXINNO TRADING LIMITED
Potentially Related to JON HARRIS who is Director of EMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITED
KINGSBEACH LIMITED ΗΕ 132712
Potentially Related to ΣΤΕΛΙΟΣ ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ (STELIOS PANIKOS MICHAILIDIS) who is Secretary of KINGSBEACH LIMITED
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe