ITERA INTERNATIONAL ENERGY L.L.C.

Reg. Number:
AE 868

Type:
Overseas Company

Sub-Type:

Registration Date:
20/01/97

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: 28 Οκτωβρίου, 313, 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Γλάδστωνος, 131, KERMIA COURT, Floor 2, 3032, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ITERA INTERNATIONAL ENERGY L.L.C. is registered in Cyprus at 20/01/97 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 AE868. The Organisation Status is Dissolved. There are 5 Officials currently on file. The address of the company is 28 Οκτωβρίου, 313, 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ITERA MANAGEMENT LIMITED holds the position of Director, ANDREY PAVLOV holds the position of Secretary, GULNARA ZIADETDINOVA holds the position of Assistant Secretary, MONTRAGO SERVICES LIMITED holds the position of Assistant Secretary, GULNARA ZIADETDINOVA 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: ITERA MANAGEMENT LIMITED Role: Director Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ANDREY PAVLOV Role: Secretary Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: GULNARA ZIADETDINOVA Role: Assistant Secretary Affiliated Companies: 32 Appointed on: ░░░░░░░

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

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

Active Name: MONTRAGO SERVICES LIMITED Role: Assistant Secretary Affiliated Companies: 2285 Appointed on: ░░░░░░░

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

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

Active Name: GULNARA ZIADETDINOVA Role: Authorised Person Affiliated Companies: 32 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

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ShareHolders

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Share Capital

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ShareHolders

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

Mortgages

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District Office: ░░░░░░░

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Affiliated Cyprus Companies

ITERA INTERNATIONAL ENERGY L.L.C.

AE 868

Related to ANDREY PAVLOV who is Secretary of ITERA INTERNATIONAL ENERGY L.L.C.

HE 263204

Related to ANDREY PAVLOV who is Director of CTRADER LTD

HE 274180

Related to ANDREY PAVLOV who is Director of TOPFX LTD

SPOTWARE SYSTEMS LTD

HE 301668

Related to ANDREY PAVLOV who is Director of SPOTWARE SYSTEMS LTD

SPOTWARE EMEA LTD

HE 319160

Related to ANDREY PAVLOV who is Director of SPOTWARE EMEA LTD

APARUS CAPITAL MANAGEMENT LIMITED

HE 357701

Related to ANDREY PAVLOV who is Director of APARUS CAPITAL MANAGEMENT LIMITED

ITERA INTERNATIONAL ENERGY L.L.C.

AE 868

Related to GULNARA ZIADETDINOVA who is Assistant Secretary of ITERA INTERNATIONAL ENERGY L.L.C.

ITERA INTERNATIONAL ENERGY L.L.C.

AE 868

Related to GULNARA ZIADETDINOVA who is Authorised Person of ITERA INTERNATIONAL ENERGY L.L.C.

OMRANIA TRADING LIMITED

HE 51716

Related to GULNARA ZIADETDINOVA who is Secretary of OMRANIA TRADING LIMITED

IT GAS AND OIL (OVERSEAS) LIMITED

HE 85795

Related to GULNARA ZIADETDINOVA who is Director of IT GAS AND OIL (OVERSEAS) LIMITED

IT GAS AND OIL (OVERSEAS) LIMITED

HE 85795

Related to GULNARA ZIADETDINOVA who is Secretary of IT GAS AND OIL (OVERSEAS) LIMITED

FOURWAYS ESTATES LIMITED

HE 87836

Related to GULNARA ZIADETDINOVA who is Secretary of FOURWAYS ESTATES LIMITED

ITERA MANAGEMENT LIMITED

HE 123974

Related to GULNARA ZIADETDINOVA who is Secretary of ITERA MANAGEMENT LIMITED

ARETI INTERNATIONAL GROUP LIMITED

HE 125854

Related to GULNARA ZIADETDINOVA who is Secretary of ARETI INTERNATIONAL GROUP LIMITED

ARETI GROUP LIMITED

HE 151181

Related to GULNARA ZIADETDINOVA who is Secretary of ARETI GROUP LIMITED

ARETI HOLDINGS LIMITED

HE 151206

Related to GULNARA ZIADETDINOVA who is Secretary of ARETI HOLDINGS LIMITED

NEIXON ENTERPRISES LIMITED

HE 173533

Related to GULNARA ZIADETDINOVA who is Secretary of NEIXON ENTERPRISES LIMITED

FOXLAND INVESTMENTS LIMITED

HE 180071

Related to GULNARA ZIADETDINOVA who is Secretary of FOXLAND INVESTMENTS LIMITED

HE 197035

Related to GULNARA ZIADETDINOVA who is Secretary of ORIO LIMITED

SYNGAS ENTERPRISES LIMITED

HE 204880

Related to GULNARA ZIADETDINOVA who is Director of SYNGAS ENTERPRISES LIMITED

YELLOW PERCH ENTERPRISES LIMITED

HE 209969

Related to GULNARA ZIADETDINOVA who is Secretary of YELLOW PERCH ENTERPRISES LIMITED

ITERA DEVELOPMENT GROUP LIMITED

HE 210735

Related to GULNARA ZIADETDINOVA who is Secretary of ITERA DEVELOPMENT GROUP LIMITED

SPORT ONE LIMITED

HE 236241

Related to GULNARA ZIADETDINOVA who is Secretary of SPORT ONE LIMITED

AMCORG HOLDING LIMITED

HE 242600

Related to GULNARA ZIADETDINOVA who is Director of AMCORG HOLDING LIMITED

AMCORG HOLDING LIMITED

HE 242600

Related to GULNARA ZIADETDINOVA who is Secretary of AMCORG HOLDING LIMITED

VPI GROUP LIMITED

HE 281178

Related to GULNARA ZIADETDINOVA who is Secretary of VPI GROUP LIMITED

ARETIGAS HOLDING LIMITED

HE 322684

Related to GULNARA ZIADETDINOVA who is Secretary of ARETIGAS HOLDING LIMITED

ARETI HOLDING OIL AND GAS LIMITED

HE 354819

Related to GULNARA ZIADETDINOVA who is Secretary of ARETI HOLDING OIL AND GAS LIMITED

AZROPROJECT HOLDING LIMITED

HE 354821

Related to GULNARA ZIADETDINOVA who is Secretary of AZROPROJECT HOLDING LIMITED

ARETI ENERGY LIMITED

HE 354952

Related to GULNARA ZIADETDINOVA who is Secretary of ARETI ENERGY LIMITED

The data presented might be outdated. To get the most up to date information about the company please get a report.