FXOPEN INVESTMENTS INC.

Reg. Number:
AE 2466

Type:
Overseas Company

Sub-Type:

Registration Date:
26/08/09

Organisation Status: Dissolved

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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: Λουκή Ακρίτα, 14, Αγία Ζώνη 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FXOPEN INVESTMENTS INC. is registered in Cyprus at 26/08/09 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 AE2466. The Organisation Status is Dissolved. There are 6 Officials currently on file. The address of the company is Λουκή Ακρίτα, 14, Αγία Ζώνη 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALIAKSANDR KLIMENKA holds the position of Director, MOHESSUR PARMESWAREE KUMAREE holds the position of Director, DENIS PEGANOV holds the position of Director, KAMESH RAMANAH holds the position of Director, WORLDWIDE BUSINESS CENTRE LIMITED 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: ALIAKSANDR KLIMENKA Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: MOHESSUR PARMESWAREE KUMAREE Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: DENIS PEGANOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: KAMESH RAMANAH Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: WORLDWIDE BUSINESS CENTRE LIMITED Role: Secretary Potentially Affiliated Companies: 3 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
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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: ░░░░░░░░░░░░░░░░░░░░░

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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

FXOPEN INVESTMENTS INC.

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HOULTON RESOURCES LIMITED

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CE VIP ENTERTAINMENT LIMITADA

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BASEL FINANCIAL INC.

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NORD GROUP INVESTMENTS INC.

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FXCOMPANY FINANCIAL GROUP LTD

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FXOPEN INVESTMENTS INC.

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NORTONRIDGE ENTERPRISE LTD

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MAYLAYER VENTURES LIMITED

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FXOPEN INVESTMENTS INC.

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BROCO INVESTMENTS INC.

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FXOPEN INVESTMENTS INC.

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GRIMALDIA LIMITED

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KRG FIDES PARTNERS LIMITED

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BASEL FINANCIAL INC.

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FXCOMPANY FINANCIAL GROUP LTD

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FXOPEN INVESTMENTS INC.

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Potentially Related to MOHESSUR PARMESWAREE KUMAREE who is Director of FXOPEN INVESTMENTS INC.

BASEL FINANCIAL INC.

AE 2453

Potentially Related to WORLDWIDE BUSINESS CENTRE LIMITED who is Secretary of BASEL FINANCIAL INC.

FXCOMPANY FINANCIAL GROUP LTD

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Potentially Related to WORLDWIDE BUSINESS CENTRE LIMITED who is Secretary of FXCOMPANY FINANCIAL GROUP LTD

FXOPEN INVESTMENTS INC.

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Potentially Related to WORLDWIDE BUSINESS CENTRE LIMITED who is Secretary of FXOPEN 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