UNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC

Reg. Number:
ΗΕ 400342

Type:
Limited Company

Sub-Type:
Public

Registration Date:
23/07/19

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: Στασικράτους, 37, CENTER POINT TOWER, Floor 5, Flat 502 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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UNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC is registered in Cyprus at 23/07/19 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 ΗΕ400342. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Στασικράτους, 37, CENTER POINT TOWER, Floor 5, Flat 502 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΟΣ ΣΟΥΖΟΥ holds the position of Director, ΧΑΡΗΣ ΣΤΑΥΡΙΝΙΔΗΣ holds the position of Director, OSYS LTD holds the position of Secretary, ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥ holds the position of Director, ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ holds the position of Director. 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: ΜΑΡΙΟΣ ΣΟΥΖΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΧΑΡΗΣ ΣΤΑΥΡΙΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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Active Name: OSYS LTD Role: Secretary Potentially Affiliated Companies: 63 Appointed on: ░░░░░░░

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

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Active Name: ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥ Role: Director Potentially Affiliated Companies: 89 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ Role: Director Potentially Affiliated Companies: 11 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

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ShareHolders

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Mortgages

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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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HE 258844

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HE 260638

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HE 264088

Potentially Related to OSYS LTD who is Secretary of LAPETUS LTD

ZENTURE ONE LTD

HE 266535

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HE 266559

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HE 266771

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HE 266838

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HE 266839

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HE 268657

Potentially Related to OSYS LTD who is Secretary of BELLERIS LTD

HE 269318

Potentially Related to OSYS LTD who is Secretary of BIANOC LTD

HE 269976

Potentially Related to OSYS LTD who is Secretary of ELPENOR LTD

HE 270333

Potentially Related to OSYS LTD who is Secretary of ABROTTACO LTD

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HE 270397

Potentially Related to OSYS LTD who is Secretary of UNIQA ADVISORS LTD

MCCOMP HOLDING LTD

HE 270491

Potentially Related to OSYS LTD who is Secretary of MCCOMP HOLDING LTD

HE 271162

Potentially Related to OSYS LTD who is Secretary of ELEGINA LTD

HE 271249

Potentially Related to OSYS LTD who is Secretary of MARMAXX LTD

HE 272674

Potentially Related to OSYS LTD who is Secretary of ONOPIS LTD

MACRIMALIS TRADING LTD

HE 272765

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TBW INVESTMENTS LTD

HE 273188

Potentially Related to OSYS LTD who is Secretary of TBW INVESTMENTS LTD

The data presented might be outdated as the last change date is "24-02-2021" (3 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