PSIN ADVISORS LIMITED

Reg. Number:
ΗΕ 394093

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/06/19

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: Αγίας Ζώνης & Θεσσαλονίκης, NICOLAOU PENTADROMOS CENTER, Floor 5, Flat 503B BLOCK B 3026, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PSIN ADVISORS LIMITED is registered in Cyprus at 02/06/19 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 ΗΕ394093. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αγίας Ζώνης & Θεσσαλονίκης, NICOLAOU PENTADROMOS CENTER, Floor 5, Flat 503B BLOCK B 3026, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΝΑ ΑΝΙΣΙΜΟΒΑ holds the position of Director, BASIQ SECRETARIAL 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: ΑΝΝΑ ΑΝΙΣΙΜΟΒΑ Role: Director Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Active Name: BASIQ SECRETARIAL LTD Role: Secretary Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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

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

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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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PSIN ADVISORS LIMITED

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MOONPLAN HOLDINGS LIMITED

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CELENTINE INVESTMENTS LIMITED

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WCPF II HOLDINGS LIMITED

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GLOBAL JET SERVICES LTD

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W.W.M. HOLDING LIMITED

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GRINDELWALD LIMITED

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MONTEMERANO LTD

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ROBYMARKET LIMITED

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PSIN ADVISORS LIMITED

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Potentially Related to ΑΝΝΑ ΑΝΙΣΙΜΟΒΑ who is Director of PSIN ADVISORS LIMITED

ALZENAU LIMITED

ΗΕ 406114

Potentially Related to ΑΝΝΑ ΑΝΙΣΙΜΟΒΑ who is Director of ALZENAU LIMITED

BONNIGHEIM LIMITED

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NORAVILLE LTD

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EVERSEN LIMITED

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Potentially Related to ΑΝΝΑ ΑΝΙΣΙΜΟΒΑ who is Director of EVERSEN LIMITED

WHITE STONE SERVICES (CY) LIMITED

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Potentially Related to ΑΝΝΑ ΑΝΙΣΙΜΟΒΑ who is Director of WHITE STONE SERVICES (CY) LIMITED

The data presented might be outdated as the last change date is "08-07-2020" (4 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