ERSIF INVESTMENTS LIMITED

Reg. Number:
ΗΕ 438418

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/09/22

Organisation Status: Members Voluntary Winding Up

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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, 35, Floor 3, Flat/Office 302 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ERSIF INVESTMENTS LIMITED is registered in Cyprus at 16/09/22 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 ΗΕ438418. The Organisation Status is Members Voluntary Winding Up. There are 2 Officials currently on file. The address of the company is Στασικράτους, 35, Floor 3, Flat/Office 302 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ holds the position of Director, ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ 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: ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ Role: Secretary Potentially Affiliated Companies: 14 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: ░░░░░░░░░░░░░░░░░░░░░

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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

ERSIF INVESTMENTS LIMITED

ΗΕ 438418

Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Director of ERSIF INVESTMENTS LIMITED

ERSIF INVESTMENTS LIMITED

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Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Secretary of ERSIF INVESTMENTS LIMITED

VEXIOR HOLDINGS LTD

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Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Director of VEXIOR HOLDINGS LTD

VEXIOR HOLDINGS LTD

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Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Secretary of VEXIOR HOLDINGS LTD

ABB EUROPEAN LENDING LIMITED

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ABB EUROPEAN LENDING LIMITED

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Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Secretary of ABB EUROPEAN LENDING LIMITED

EXCENITI LIMITED

HE 457071

Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Director of EXCENITI LIMITED

ALNIA CAPITAL LIMITED

ΗΕ 460928

Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Director of ALNIA CAPITAL LIMITED

FLOUARIS LIMITED

ΗΕ 461190

Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Director of FLOUARIS LIMITED

FLOUARIS LIMITED

ΗΕ 461190

Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Secretary of FLOUARIS LIMITED

CAPLATINE LTD

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Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Director of CAPLATINE LTD

CAPLATINE TRUSTEES LTD

ΗΕ 451184

Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Director of CAPLATINE TRUSTEES LTD

CAPLATINE TRUSTEES LTD

ΗΕ 451184

Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Secretary of CAPLATINE TRUSTEES LTD

CAPLATINE SECRETARIAL LTD

ΗΕ 451185

Potentially Related to ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ who is Secretary of CAPLATINE SECRETARIAL LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 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