DUBANYA CYPRUS LIMITED

Reg. Number:
ΗΕ 448136

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/06/23

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: Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DUBANYA CYPRUS LIMITED is registered in Cyprus at 19/06/23 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 ΗΕ448136. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected VLADIMIR GRISHCHENKO holds the position of Director, ALISA SMELOVA holds the position of Director, SVG HOLDING LIMITED 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: VLADIMIR GRISHCHENKO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALISA SMELOVA Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: SVG HOLDING LIMITED Role: Secretary Potentially Affiliated Companies: 5 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

RS SHORE LIMITED

HE 343916

Potentially Related to ALISA SMELOVA who is Director of RS SHORE LIMITED

SVG PRIVATE EQUITY LIMITED

ΗΕ 399251

Potentially Related to ALISA SMELOVA who is Director of SVG PRIVATE EQUITY LIMITED

DUBANYA CYPRUS LIMITED

ΗΕ 448136

Potentially Related to ALISA SMELOVA who is Director of DUBANYA CYPRUS LIMITED

SVG MANAGEMENT LEASING LIMITED

ΗΕ 389951

Potentially Related to ALISA SMELOVA who is Director of SVG MANAGEMENT LEASING LIMITED

SVG HOLDING LIMITED

ΗΕ 399250

Potentially Related to ALISA SMELOVA who is Director of SVG HOLDING LIMITED

SVG PRIVATE EQUITY I LIMITED

ΗΕ 400190

Potentially Related to ALISA SMELOVA who is Director of SVG PRIVATE EQUITY I LIMITED

RS SHORE LIMITED

HE 343916

Potentially Related to SVG HOLDING LIMITED who is Secretary of RS SHORE LIMITED

SVG PRIVATE EQUITY LIMITED

ΗΕ 399251

Potentially Related to SVG HOLDING LIMITED who is Secretary of SVG PRIVATE EQUITY LIMITED

DUBANYA CYPRUS LIMITED

ΗΕ 448136

Potentially Related to SVG HOLDING LIMITED who is Secretary of DUBANYA CYPRUS LIMITED

SVG MANAGEMENT LEASING LIMITED

ΗΕ 389951

Potentially Related to SVG HOLDING LIMITED who is Secretary of SVG MANAGEMENT LEASING LIMITED

SVG PRIVATE EQUITY I LIMITED

ΗΕ 400190

Potentially Related to SVG HOLDING LIMITED who is Secretary of SVG PRIVATE EQUITY I LIMITED

DUBANYA CYPRUS LIMITED

ΗΕ 448136

Potentially Related to VLADIMIR GRISHCHENKO who is Director of DUBANYA CYPRUS LIMITED

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