Skip to main content

XANADU MOLDOVA INVESTMENTS LIMITED

Registration Number

ΗΕ 146563

Type
Limited Company
Sub-Type
Private
Registration Date
16/03/2004
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Σκαρλάττι, 19,
    Αγία Φύλα
    3120, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    JON HARRIS, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΣΤΕΛΙΟΣ ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ (STELIOS PANIKOS MICHAELIDES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΣΤΕΛΙΟΣ ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ (STELIOS PANIKOS MICHAELIDES), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for XANADU MOLDOVA INVESTMENTS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company XANADU MOLDOVA INVESTMENTS LIMITED

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 MICHAELIDES) who was appointed as Director, ΣΤΕΛΙΟΣ ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ (STELIOS PANIKOS MICHAELIDES) 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.

The information above was last updated: 2025-11-16. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 126033
Potentially Related to JON HARRIS who is Director of XANADU (KYRGYZSTAN) LIMITED
ΗΕ 128643
Potentially Related to JON HARRIS who is Director of EMERALD ENTERTAINMENT COMPANY LIMITED
ΗΕ 211224
Potentially Related to JON HARRIS who is Director of XANADU TOWER LIMITED
ΗΕ 148417
Potentially Related to JON HARRIS who is Director of EMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITED
ΗΕ 218076
Potentially Related to JON HARRIS who is Director of XANADU MANAGEMENT LIMITED
ΗΕ 208652
Potentially Related to JON HARRIS who is Director of XANADU CAP CANA LIMITED
ΗΕ 102316
Potentially Related to JON HARRIS who is Director of DIAMOND CASINOS LIMITED
ΗΕ 132712
Potentially Related to ΣΤΕΛΙΟΣ ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ (STELIOS PANIKOS MICHAELIDES) who is Secretary and Secretary of KINGSBEACH LIMITED