NORD GROUP INVESTMENTS INC.

Reg. Number:
AE 2454

Type:
Overseas Company

Sub-Type:

Registration Date:
15/07/09

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αρχ. Μακαρίου ΙΙΙ & Βύρωνος, P. LORDOS CENTER, BLOCK B, Flat 203 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NORD GROUP INVESTMENTS INC. is registered in Cyprus at 15/07/09 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE2454. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ & Βύρωνος, P. LORDOS CENTER, BLOCK B, Flat 203 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected COLUNDAY SHUMMOOGUM holds the position of Director, MITTO HEMDUTT holds the position of Director, DMITRY KONEV holds the position of Director, ANDREI KOPNOV holds the position of Director, ANDREI LELYUK holds the position of Director, BLUE OCEAN MANAGEMENT LTD holds the position of Secretary, DELTA QUEST NOMINEES LIMITED holds the position of Authorised Person. 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: COLUNDAY SHUMMOOGUM Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: MITTO HEMDUTT Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DMITRY KONEV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ANDREI KOPNOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ANDREI LELYUK Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: BLUE OCEAN MANAGEMENT LTD Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: DELTA QUEST NOMINEES LIMITED Role: Authorised Person Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to ANDREI KOPNOV who is Director of NORD GROUP INVESTMENTS INC.

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to ANDREI LELYUK who is Director of NORD GROUP INVESTMENTS INC.

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to BLUE OCEAN MANAGEMENT LTD who is Secretary of NORD GROUP INVESTMENTS INC.

AE 2546

Potentially Related to BLUE OCEAN MANAGEMENT LTD who is Secretary of CARDPAY INC.

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to COLUNDAY SHUMMOOGUM who is Director of NORD GROUP INVESTMENTS INC.

AE 2546

Potentially Related to COLUNDAY SHUMMOOGUM who is Director of CARDPAY INC.

HOULTON RESOURCES LIMITED

AE 2070

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of HOULTON RESOURCES LIMITED

DIRECT HEALTHCARE INTERNATIONAL LIMITED

AE 2350

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of DIRECT HEALTHCARE INTERNATIONAL LIMITED

BROCO INVESTMENTS INC.

AE 2377

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of BROCO INVESTMENTS INC.

CE VIP ENTERTAINMENT LIMITADA

AE 2415

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of CE VIP ENTERTAINMENT LIMITADA

CE VIP ENTERTAINMENT LIMITADA

AE 2415

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of CE VIP ENTERTAINMENT LIMITADA

EXTERNAL HOLDINGS LIMITED

AE 2418

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of EXTERNAL HOLDINGS LIMITED

EXTERNAL HOLDINGS LIMITED

AE 2418

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of EXTERNAL HOLDINGS LIMITED

BASEL FINANCIAL INC.

AE 2453

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of BASEL FINANCIAL INC.

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of NORD GROUP INVESTMENTS INC.

FXCOMPANY FINANCIAL GROUP LTD

AE 2460

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of FXCOMPANY FINANCIAL GROUP LTD

FXOPEN INVESTMENTS INC.

AE 2466

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of FXOPEN INVESTMENTS INC.

NORTONRIDGE ENTERPRISE LTD

AE 2511

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of NORTONRIDGE ENTERPRISE LTD

MAYLAYER VENTURES LIMITED

HE 359844

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of MAYLAYER VENTURES LIMITED

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to DMITRY KONEV who is Director of NORD GROUP INVESTMENTS INC.

MARIGOT INVEST LIMITED

HE 148208

Potentially Related to DMITRY KONEV who is Director of MARIGOT INVEST LIMITED

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to MITTO HEMDUTT who is Director of NORD GROUP INVESTMENTS INC.

The data presented might be outdated as the last change date is "31-01-2018" (7 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