NESTEPIA LTD

Reg. Number:
ΗΕ 406110

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/01/20

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: Γεωργίου Κατσουνωτού, 6, 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Αφέντρικας, 3, SUITE 201, 6018, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NESTEPIA LTD is registered in Cyprus at 15/01/20 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 ΗΕ406110. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Γεωργίου Κατσουνωτού, 6, 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected UCP CORPORATE SERVICES LIMITED holds the position of Director, ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ 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: UCP CORPORATE SERVICES LIMITED Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ Role: Secretary Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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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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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

UNITED CAPITAL PARTNERS TRADING LIMITED

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UCP PE INVESTMENTS LIMITED

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Potentially Related to UCP CORPORATE SERVICES LIMITED who is Director of UCP PE INVESTMENTS LIMITED

RAINLANE INVESTMENTS LIMITED

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Potentially Related to UCP CORPORATE SERVICES LIMITED who is Director of RAINLANE INVESTMENTS LIMITED

UCP FINANCIAL ASSETS LIMITED

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Potentially Related to UCP CORPORATE SERVICES LIMITED who is Director of UCP FINANCIAL ASSETS LIMITED

UCP STRATEGIC DEVELOPMENT LIMITED

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Potentially Related to UCP CORPORATE SERVICES LIMITED who is Director of UCP STRATEGIC DEVELOPMENT LIMITED

UCP PROPERTY DEVELOPMENT LIMITED

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Potentially Related to UCP CORPORATE SERVICES LIMITED who is Director of UCP PROPERTY DEVELOPMENT LIMITED

MERTISIO LTD

ΗΕ 392581

Potentially Related to UCP CORPORATE SERVICES LIMITED who is Director of MERTISIO LTD

NEMURON INVESTMENTS LIMITED

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Potentially Related to UCP CORPORATE SERVICES LIMITED who is Director of NEMURON INVESTMENTS LIMITED

NESTEPIA LTD

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Potentially Related to UCP CORPORATE SERVICES LIMITED who is Director of NESTEPIA LTD

KENSIPORT INVESTMENTS LIMITED

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Potentially Related to UCP CORPORATE SERVICES LIMITED who is Director of KENSIPORT INVESTMENTS LIMITED

VENTIVE CAPITAL LTD

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Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Director of VENTIVE CAPITAL LTD

MERTISIO LTD

ΗΕ 392581

Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of MERTISIO LTD

NEMURON INVESTMENTS LIMITED

ΗΕ 402116

Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of NEMURON INVESTMENTS LIMITED

NESTEPIA LTD

ΗΕ 406110

Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of NESTEPIA LTD

AGERVILLE HOLDINGS LIMITED

HE 306641

Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of AGERVILLE HOLDINGS LIMITED

KENSIPORT INVESTMENTS LIMITED

HE 329689

Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of KENSIPORT INVESTMENTS LIMITED

The data presented might be outdated as the last change date is "28-02-2022" (2 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